US Soldier’s Venezuelan Raid Bet: Malta’s Unexpected Role
A US soldier’s alleged bets on a Venezuelan raid at a Malta-based betting company raise questions about the island’s gaming industry and its regulations.
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Vitals: Auditor, Accounts Clerk Face Separate Hearings
The Vitals Global Healthcare case takes a turn as the auditor and accounts clerk face separate hearings, streamlining Malta’s complex legal process
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Vitals: Auditor, Accounts Clerk Face Separate Trials
The Vitals Global Healthcare scandal takes a turn as the court rules for separate trials against the auditor and accounts clerk accused of abetting money l
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Ex-MFSA Inspector Guilty of Mafia-Style Threats
A former inspector from Malta’s financial watchdog convicted for making Mafia-style threats, raising concerns about the integrity of the country’s anti-mon
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Malta’s New Law Drops €1.5M Tax Evasion Case
A €1.5 million tax evasion case was dropped in Malta thanks to a new law encouraging voluntary disclosure. What does this mean for the island’s tax landsca
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€1.5M Tax Evasion Case Dropped: Malta’s New Law in Action
A €1.5 million tax evasion case dismissed under Malta’s new Voluntary Disclosure Facility law, raising questions about our financial reputation and the fut
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Malta Gaming Giant Fined €225,000 for Money Laundering Lapses
A prominent betting company in Malta faces a €225,000 fine for failing to implement adequate anti-money laundering safeguards, highlighting the MGA’s commi
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Malta Betting Firm Fined €225K for Money Laundering Lapses
A local betting company in Malta faces a €225,000 fine for failing to comply with anti-money laundering regulations, raising concerns about the gaming sect
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Malta’s Gaming Sector Fined €225,000 for Lax Money Laundering Safeguards
A Malta-based betting company faces a €225,000 fine for inadequate anti-money laundering measures, highlighting the importance of robust safeguards in the
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Betting Giant Fined €225,000 for Money Laundering Lapses
Malta’s betting industry receives a wake-up call as a major company is fined €225,000 for failing to prevent potential money laundering. What does this mea
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Malta Gaming Industry Fined €225,000 for Money Laundering Lapses
A prominent Malta betting company faces a €225,000 fine for lax money laundering safeguards, highlighting the need for robust AML measures in the island’s
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Malta’s Gaming Sector Fined €225,000 for Money Laundering Lapses
Malta’s Gaming Authority fines a betting company €225,000 for failing to prevent money laundering, highlighting the sector’s struggle with anti-money laund
