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Malta FIAU publishes key stats on suspicious transactions related to online gambling

December 1, 2020

Malta’s Financial Intelligence Analysis Unit (FIAU) has published its ‘intelligence factsheet’ providing an overview of ‘suspicious transaction reports’ (STRs) submitted by Malta Gaming Authority (MGA) licensees in 2019. The FIAU is a Malta government central agency tasked with the collection, processing and analysis of data and intelligence with a view to combating money laundering and the funding of terrorism. Under …

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