New Miracle lottery operator fined in Lithuania for violating anti-money laundering rules

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The Lithuanian Gambling Control Authority fined New Miracle lottery operator 10,000 euros. The authorities proved, and the gambling company admitted, that there were violations of the rules for combating money laundering, obtained by criminal means, and the financing of terrorism. Violations in the activities of New Miracle were made in 2019-2020. In addition to paying the fine, the lottery operator must eliminate the violations by June 7, 2021. As My Lucky Story reported, the Lithuanian authorities are planning to issue a passport of opportunities to the residents of the country, with which gamblers will be able to visit gambling establishments. Earlier it became known that the Lithuanian gambling regulator warned illegal operators and related persons about the need to license their activities, otherwise they will be blocked. Recall that an employee of a Lithuanian advertising company was fined 1,500 euros for placing illegal gambling advertising on the Internet.

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