Betting news tagged with 'malta'

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News tagged with malta:
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jun
24

MGA and UKGC discuss Collaboration in Responsible Gambling, Sports betting Integrity and AML

Tags: Malta, MGA and UKGC, Responsible Gambling, UK
Posted on 24 June 2023 by "T".

The Malta Gaming Authority (MGA) has recently held a meeting with the UK Gambling Commission (UKGC) to discuss collaborative efforts associated with responsible gambling, sports betting integrity and anti-money laundering.

Read more » MGA and UKGC discuss Collaboration in Responsible Gambling, Sports betting Integrity and AML

jun
17

Betsson to host first Diversity and Inclusion Conference in Malta on June 17

Tags: Betsson, Betsson Group, Conference, Diversity, Malta
Posted on 17 June 2022 by "T".

Betsson Group has announced that it will host its very first Diversity and Inclusion Conference in Malta on June 17, 2022.

Read more » Betsson to host first Diversity and Inclusion Conference in Malta on June 17

may
11

Parents under Investigation for Misusing Funds meant for Child's Medical Treatment

Tags: charity, children, Financial Crime, Investigation, Malta, sports betting, UK
Posted on 11 May 2021 by "T".

Financial transactions show big purchases, sports betting activity

Two parents are under police investigation for being suspected of misappropriating donations intended to fund their child's expensive medical treatment.

The police's Financial Crime Investigation Department sources confirmed that over the past year, they have been investigating the suspected misuse of tens of thousands of euros in charitable donations.

Read more » Parents under Investigation for Misusing Funds meant for Child's Medical Treatment


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