Tag: regulatory oversight Malta


Ex-MGA CEO Loses Appeal in Malta AML Leak Case

In a high-profile legal battle, former Malta Gambling Authority (MGA) CEO Heathcliff Farrugia has officially lost his appeal against convictions related to leaking confidential information. Farrugia’s downfall is tied to revelations regarding an anti-money laundering (AML) inspection at Casino Malta, a case that has captured the attention of Malta’s gambling and legal sectors....

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