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A body representing international gaming companies operating from Malta has urged authorities in the tiny Mediterranean country to take “clear and decisive” action against corruption. IGEN...
Former Malta Gaming Authority (MGA) CEO, Heathcliff Farrugia, has been charged following a criminal investigation into his links with disgraced Maltese business tycoon Yorgen Fenech. Farrugia...
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...