Tag Archives: Casino Malta
Malta – Casino Malta fined for AML failings
Casino Malta, the land-based Maltese casino owned by Baltic-based Olympic Entertainment Group, has been fined €233,834 for anti-money laundering and counter-terrorist breaches. Malta’s Financial Intelligence Action Unit (FIAU) ruled that the operator had demonstrated insufficient due diligence and inadequate risk assessment procedures. Among the breaches, it said that a CEO with connections to Turkey spent €1m at Casino…
Malta – EGT delighted with more slot installs at Casino Malta
Some of the best slot models of Euro Games Technology are spinning their reels again for the players of Casino Malta by Olympic Casino which recently reopened to welcome its guests back to its luxurious and stylish surroundings. The venue is owned by local enterprise Eden Leisure Group and the Estonian Olympic Entertainment, who is…
Malta – Casino Malta launches with BetConstruct sportsbook
Casino Malta, the largest casino in the country, has opened in St. Julian’s, Malta with a Sportsbook run by BetConstruct. The new casino is a joint venture between the Olympic Entertainment Group and Eden Leisure Group. BetConstruct’s Sportsbook has recently demonstrated its compliance with the requirements of Maltese Gaming Act for physical devices in a…
