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NEWS: Maltese FIAU fines gaming company €130,000 after it ‘systematically’ breached AML obligations

By Elizabeth Hearst for AMLi

The Maltese Financial Intelligence Analysis Unit has hit a gaming company with a €130,460 fine after a number of anti-money laundering shortcomings were identified. 

In a statement, the FIAU said it had ordered Olimp Limited to pay the six-figure sum following a 2020 inspection by the unit.

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