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Judge slams illegal FIAU fines as 'convoluted, opaque and byzantine' - Vimarsana News

Judge slams illegal FIAU fines as 'convoluted, opaque and byzantine'

Published: February 27, 2024

Court reverses FIAU fine of €387,000 on betting company, saying FIAU is meting out punitive fines without allowing subject entities an independent tribunal in which to challenge its findings

Source: maltatoday.com.mt
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Justice Toni AbelaJustice AbelaEuropean Convention Of Human RightsA CourtAppeals CourtFinancial Intelligence Analysis UnitOnline Amusement SolutionChampions BetTip BetMaltese ConstitutionEuropean ConventionHuman Rights
Gaming company fined €386,000 for money laundering breaches - Vimarsana News

Gaming company fined €386,000 for money laundering breaches

Published: January 17, 2022

A gaming company has been fined more than €386,000 for breaching anti-money laundering rules. The Financial Intelligence Analysis Unit said Online Amuseme

Source: timesofmalta.com
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Online Amusement SolutionFinancial Intelligence Analysis UnitOnline Amusement Solution LimitedChampions BetTip Bet