50/50 Casino
Latest reporting and timeline
Liberia FIA fines 50/50 Casino operator L$6m over AML controls
Liberia’s Financial Intelligence Agency fined the operator of 50/50 Casino L$6,000,000 for failures in anti-money laundering and counter-terrorist financing controls. The agency cited deficiencies in customer due diligence, risk-based procedures and onboarding oversight, and ordered a remediation plan by 1 September and details of corrective steps by 1 November.
Connections
Mentioned alongside
Named in the same reports; not a stated relationship.
Regulators
- FIA
Countries
Peers
Flag an issue
Get daily updates on 50/50 Casino
New reports on 50/50 Casino, free. At most one email a day.