Tag: Casino Malta

Disgraced Former CEO Joseph Cuschieri Breached MFSA Guidelines And ECB Code Of Conduct.

Compliance Ben - March 31, 2023

Unsurprisingly, the former CEO of the Malta Financial Services Authority (MFSA), Joseph Cuschieri, violated the regulators' ethics. An internal ethics probe into the regulator's former CEO has determined that he infringed the MFSA's and the European Central Bank's guidelines by going on a 2020 trip to Las Vegas with businessman Yorgen Fenech, who footed the bills for their flights and accommodation.

A Maltese Casino Fined A Pittance For Facilitating A Drug Dealer And A Tax Evader!

FIAU Malta Mark Lagarde - March 21, 2023

Casino Malta Limited failed to report suspected activities by an alleged drug trafficker and another player linked to bribery and tax evasion. Malta’s FIAU announced it had fined Casino Malta, run by Eden Leisure Gaming, €233,000 for serious and systemic failures in its measures to prevent financial crime. The directors of the casino are Ian De Cesare, Kevin De Cesare, and Corey David Plummer. Allegedly, Malta’s Prime Minister Robert Abela was legal counsel to the Eden Leisure Group.

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