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A Malta-based online casino that has been linked to the mafia is reported to have used the now disgraced Wirecard to process its payments. Wirecard,...
UK tax authorities have expanded their investigation of GVC’s former Turkish subsidiary to include GVC itself. Her Majesty’s Revenue and Customs (HMRC) has widened its ongoing...
Moneyval, the international anti-money laundering body has slammed Malta for failing to tackle financial crimes. In a recent report, Moneyval said that there were still unacceptable...