Anti-Financial Crime & Financial Crime Compliance
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Financial Crime, Gaming

NEWS: Maltese Gaming Authority granted licence to company linked to billionaire who denies involvement in Dutch assets case

By Alisha Houlihan for AMLi

The Maltese Gaming Authority (MGA) issued a company gaming license despite knowing its owner was under investigation for financial crime.  

The Maltese Gaming Authority was reportedly aware the owner of Habanero Systems, Marcel Boekhoorn, had been investigated and charged by the Italian authorities.  

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