Wirecard processed transactions for a Malta-based online casino that was later found to have laundered funds for the 'Ndrangheta mafia organisation, the Financial Times reported Monday.
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Italian courts determined that the gaming company, Malta-based CenturionBet, was used by an arm of the 'Ndrangheta to launder millions of euros in criminal profits outside of Italy, the FT said. The Calabrian mafia group is considered to be among the powerful criminal groups in the world and is believed to be funded by cocaine trafficking, extortion, arms smuggling and other crimes.
Wirecard provided financial services to CenturionBet until Maltese authorities revoked its gambling license in 2017, according to the report. The online casino, which had been incorporated in Malta but was owned by a Panamanian shell company, ultimately closed down following a subsequent police raid that resulted in the arrests of 68 people.
Malta is one of the world's largest and most respected online gaming jurisdictions and was the first EU member state to regulate remote gaming. Malta began licensing online gambling sites in 2000 under the Public Lotto Ordinance (L.N. True one: each casino is a great place to play Roulette, Blackjack, Caribbean Poker, Stud, Texas Hold'em, Three Card Poker, point blank, French or electronic roulette and numerous slot machines. In Malta are allowed to play 18 years. Malta has several excellent casinos. Choose from an elegant colonial-style villa, an ultra modern hotel complex, or a restored 17th century, harbour-side palace. All provide great entertainment whether you're new to the tables or have tried your luck before. A Maltese online casino which has been linked with money laundering for the 'Ndrangheta, one of Europe's most dangerous mafia organisations, used Wirecard to process its payments, the. The slots machine, often known as the 'one armed bandit', became an Casino Maltese Malta icon of modern online gaming. At Slotomania, you can start playing your favorite slot games with crazy graphics, top of the line sound Casino Maltese Malta effects, and hundreds of variations to choose from.
Since the raid, more than 30 people have been convicted for mafia-related crimes tied to the case, according to the report.
While Wirecard's revenue from its relationship with CenturionBet accounted for only a small fraction of its broader operations, the Maltese company was not the only client of its kind for the German fintech. Blackjack internet.
Wirecard separately processed payments for another large gambling company in Malta that was later accused by Italian authorities of laundering funds for organised crime groups, the FT said.
A former Wirecard staff member told the newspaper that the German fintech conducted a compliance review of the second Maltese firm following news reports of its alleged mafia links, but the company passed the review on the basis of assurances it provided at the time.
Wirecard declined to comment to the Financial Times.
Read the full report here
RiskScreen: Eliminating Financial Crime with Smart Technology
Many IGT powered slot game titles tend to tell the player of what to expect before they open the game. However, that's not the case with this slot game as it has nothing to do with a wealthy theme (from the fortune part) and also has nothing to do with Malta (from the Maltese part). Rather, this is a canine themed slot whose focus is on domesticated and wild dogs.
The link with Malta, therefore, we can only assume stems from the ‘fact' that these dogs reside in Malta as an original breed. So if you like a little doggy in you gaming then this is your go-to iPad or iPhone slot game app. This has a really familiar feel about it just like the Kitty Glitter slot game.
In order to start your adventure in this progressive slot game, all you have to do is to spin the game's five reels that come with 30 paylines.
** The IGT Maltese Fortune slots app and / or other similar slot machine games may be available to enjoy on your iPad, iPhone, Android, Windows device, PC or Mac. Just take a look at ourFREE GAMES PAGE HERE. **
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The backdrop of this slot game is set against a red floral wall acting as the background. The entire reel section is covered by a white background that's beautified by small blue circle designs.
When playing Maltese Fortune, players will encounter the following symbols on the reels: white fluffy dog, black and white greyhound, brown dog, a bulldog, and traditional card symbols.
Base game symbols and pay tables
Wirecard provided financial services to CenturionBet until Maltese authorities revoked its gambling license in 2017, according to the report. The online casino, which had been incorporated in Malta but was owned by a Panamanian shell company, ultimately closed down following a subsequent police raid that resulted in the arrests of 68 people.
Malta is one of the world's largest and most respected online gaming jurisdictions and was the first EU member state to regulate remote gaming. Malta began licensing online gambling sites in 2000 under the Public Lotto Ordinance (L.N. True one: each casino is a great place to play Roulette, Blackjack, Caribbean Poker, Stud, Texas Hold'em, Three Card Poker, point blank, French or electronic roulette and numerous slot machines. In Malta are allowed to play 18 years. Malta has several excellent casinos. Choose from an elegant colonial-style villa, an ultra modern hotel complex, or a restored 17th century, harbour-side palace. All provide great entertainment whether you're new to the tables or have tried your luck before. A Maltese online casino which has been linked with money laundering for the 'Ndrangheta, one of Europe's most dangerous mafia organisations, used Wirecard to process its payments, the. The slots machine, often known as the 'one armed bandit', became an Casino Maltese Malta icon of modern online gaming. At Slotomania, you can start playing your favorite slot games with crazy graphics, top of the line sound Casino Maltese Malta effects, and hundreds of variations to choose from.
Since the raid, more than 30 people have been convicted for mafia-related crimes tied to the case, according to the report.
While Wirecard's revenue from its relationship with CenturionBet accounted for only a small fraction of its broader operations, the Maltese company was not the only client of its kind for the German fintech. Blackjack internet.
Wirecard separately processed payments for another large gambling company in Malta that was later accused by Italian authorities of laundering funds for organised crime groups, the FT said.
A former Wirecard staff member told the newspaper that the German fintech conducted a compliance review of the second Maltese firm following news reports of its alleged mafia links, but the company passed the review on the basis of assurances it provided at the time.
Wirecard declined to comment to the Financial Times.
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Read the full report here
RiskScreen: Eliminating Financial Crime with Smart Technology
Many IGT powered slot game titles tend to tell the player of what to expect before they open the game. However, that's not the case with this slot game as it has nothing to do with a wealthy theme (from the fortune part) and also has nothing to do with Malta (from the Maltese part). Rather, this is a canine themed slot whose focus is on domesticated and wild dogs.
The link with Malta, therefore, we can only assume stems from the ‘fact' that these dogs reside in Malta as an original breed. So if you like a little doggy in you gaming then this is your go-to iPad or iPhone slot game app. This has a really familiar feel about it just like the Kitty Glitter slot game.
In order to start your adventure in this progressive slot game, all you have to do is to spin the game's five reels that come with 30 paylines.
** The IGT Maltese Fortune slots app and / or other similar slot machine games may be available to enjoy on your iPad, iPhone, Android, Windows device, PC or Mac. Just take a look at ourFREE GAMES PAGE HERE. **
| allslots | Bonus | Compatible Devices |
|---|---|---|
| $1000 | Tablet |
The backdrop of this slot game is set against a red floral wall acting as the background. The entire reel section is covered by a white background that's beautified by small blue circle designs.
When playing Maltese Fortune, players will encounter the following symbols on the reels: white fluffy dog, black and white greyhound, brown dog, a bulldog, and traditional card symbols.
Base game symbols and pay tables
- White fluffy dog: The white fluffy dog is the highest paying symbol in this game. For matching five of these the player is awarded 300 000 coins, for matching four of these the player is awarded 90 000 coins and for matching three of these the player is awarded 15 000 coins.
- Black and white greyhound: The black and white greyhound is the second highest paying symbol in the game. For matching five of these the player is awarded 225 000 coins, for matching four of these the player is awarded 60 000 coins and for matching three of these the player is awarded 12 000 coins.
- Brown dog: The brown dog is the third highest paying symbol in the game. For matching five of these the player is awarded 120 000 coins, for matching four of these the player is awarded 37 500 coins and for matching three of these the player is awarded 9 000 coins.
- Bulldog: The bulldog is the fourth highest paying symbol. For matching five of these the player is awarded 90 000 coins, for matching four of these the player is awarded 30 000 coins and for matching three of these the player is awarded 6 000 coins.
- Traditional Card Symbols: Traditional card symbols pay the least in this game. A fetches the highest payout among these fetching 37 500 coins for five, 9 000 coins for four and 3 000 coins for three. K, Q, J and 10 pay the least among these fetching 30 000 coins for five of a kind, 6 000 coins for four of a kind and 1 500 coins for three of a kind.
Bonus games and features
- Wild: The Maltese Fortune icon acts as the conventional wild. In addition. any standard symbol may transform into a wild owing to the Diamond Feature (to be explained below). Any wild symbol on the reels possess the power of transforming and taking the shape and form of any other symbol bar the bonus symbol.
- Scatter: There is no scatter symbol in this slot.
- Bonus Symbol: the bonus symbol in this game is represented by the dog collar.
- Free Spins Feature: Three or more of the scatter icons landing on the reels trigger the free spins feature. In this feature, the player is awarded 15 free spins which can be retriggered when the player lands additional scatters.
- Diamond Feature: At random, a glowing diamond may appear on reel 5 on top of a standard symbol. When this happens thrice on the same symbol, that symbol will transform and become a wild adopting all the qualities and characteristics of a wild. .
- Progressive Jackpot: This game comes with two progressive jackpots i.e. the Super Jackpot which can rise up to 115 000 000 coins the Mega Jackpot which can rise up to a massive 1 700 000 000 coins! These jackpots can be hit at random but the player's wager determines which jackpot he is likely to hit. Low rollers and mid-range players stand a chance of hitting the Super Jackpot while high rollers stand a chance pf hitting the Mega Jackpot.
Closing thoughts and game score
Maltese Fortune is a great game to play which is easy to understand both for beginners and also for professionals. This iPad slot game gets an 8.1 point rating out of 10 points in our game guide.
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