← Back to headlines

Olympic Casino Fined €8.4 Million for Money Laundering Prevention Failures
The Gambling Supervision Service (LPT) has justifiably imposed an €8.4 million fine on Olympic Casino Group Baltija for inadequately preventing money laundering during former client Šarūnas Stepukonis' gambling over several years.
Sources
Showing 0 of 1 sources
No articles available in your preferred languages.
1 article available in other languages below.



