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Investigation into mafia infiltration of Malta s online gaming sector expands

Investigation into mafia infiltration of Malta s online gaming sector expands
theshiftnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theshiftnews.com Daily Mail and Mail on Sunday newspapers.

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Malta: the Mafia s ATM – Kevin Cassar

Iosif Galea, former Malta Gaming Authority (MGA) compliance officer, was finally arrested. Germany issued a European arrest warrant for his alleged criminal con

Francesco martiradonnaNicholas cachiaJoseph cuschieriMassimo laganaEdwina licariAdrian hillmanSilvio zammitBenedetto bacchiJohn dalliGeorge vellaHeathcliff farrugiaNicola gratteriRobert abelaJoseph muscatIosif galeaCosa nostra

Cosa Nostra s Malta bypass to the lucrative world of online gambling

Mafiosi in Malta: Sicilian associates cross over the channel to set up gaming companies and convert cash flows in Italy into gaming transactions

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Gafa s gaffes

Gafa s gaffes
theshiftnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theshiftnews.com Daily Mail and Mail on Sunday newspapers.

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