Compliance & Anti-Financial Crime
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Financial Services, Gaming

Maltese gaming body calls for ‘decisive’ action in the fight against money laundering and corruption

A Maltese gaming association – iGEN has urged authorities to to conduct “clear and decisive action” in their investigation of crime and corruption in the industry.

The sector, which accounts for more than 13% of Maltese GDP has been embroiled in controversy, after recent allegations of collusion between regulators and private businesses hit the headlines last October.

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