FIAU
- Latest report
- Malta FIAU says remote gaming filed 31% of organised-crime reports
Malta’s Financial Intelligence Analysis Unit said the remote gaming sector submitted 31% of the 540 suspicious reports relating to organised crime filed from 2021 to 2024. The FIAU also reported that gaming operators filed half of reports concerning international organised crime groups, while only 5% of gaming-sector reports were sent to local law enforcement.
Regulator dossier
Markets in reporting
Reported relationships
No typed relationships recorded yet.
Mentioned alongside
Countries
Relationship explorer
Get daily updates on FIAU
New reports on FIAU, free. At most one email a day.