Tumas Group Slapped With Fine €233 For Money Laundering
Adminotes The Malta Financial Intelligence Analysis Unit has recently imposed a fine of €233,156 on Tumas Gaming Limited, a land-based casino in Malta. This penalty is due to the regulatory breaches…
The Malta Financial Intelligence Analysis Unit has recently imposed a fine of €233,156 on Tumas Gaming Limited, a land-based casino in Malta. This penalty is due to the regulatory breaches…