Online Gaming Super-Hub Malta Graylisted by Global Financial Crimes Watchdog, FATF

Malta was graylisted Wednesday by the Financial Action Task Force (FATF), a decision that could have far-reaching economic repercussions for one of the world’s foremost online gaming hubs. Malta’s record on financial crime has not been as pretty as the skyline of its capital, Valetta, in recent years. (Image: New Statesman)The tiny Mediterranean-island state reluctantly […]

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