FIAU fines gaming firm €130,000 over anti-money laundering shortcomings
A Birkirkara gaming company has been fined €130,460 after a number of anti-money laundering shortcomings were uncovered.   Olimp Limited was slapped
Pierre Mangion Galina Reed Anarbek Holding Ltd Olimp Ltd Financial Intelligence Analysis Anarbek Holding
Source: timesofmalta.com