Industry Reports

Italian Gambling Operators Terminate Their Malta Licences to Avoid Money-Laundering Probe
Industry Reports

Italian Gambling Operators Terminate Their Malta Licences to Avoid Money-Laundering Probe

Several Italian-based gambling operators licensed by the Malta Gaming Authority are now terminating their permits as the regulator is conducting a money-laundering probe. According to the Times of Malta, at least five operators have already exited the islandā€™s gaming jurisdiction in the past month. In February, Italian authorities uncovered an […]