PERSPECTA

News from every angle

Back to headlines

Lithuanian Court Upholds €8.4 Million Fine Against Olympic Casino for Money Laundering Failures

A Lithuanian court has ruled that Olympic Casino Group Baltija improperly implemented money laundering prevention measures during years of gambling by former client Šarūnas Stepukonis, upholding an 8.4 million euro fine imposed by the Gambling Supervisory Authority.

PostShare