http://www.casinoreports.ca/2018/03...a-licences-avoid-money-laundering-probe/Italian Gambling Operators Terminate Their Malta Licences to Avoid Money-Laundering Probe.
In a joint operation, investigators seized the assets of six companies and revealed that the Calabrian mafia clan Ă¢â‚¬â„¢Ndrangheta owned three Maltese gaming licences through Italian companies, registered in Malta. The organized crime group lad laundered millions of euros, according to the police.
