Sunday, April 11, 2021

Olympic Casino Group Fined 495,000 Euros For Violating Lithuania’s Money Laundering Laws

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The gambling regulator in Lithuania has fined Olympic Casino Group as it was found violating the country’s money laundering act. Lithuanian Gaming Control Authority levied a 495,000 euros penalty on Olympic Casino Group Baltija which is the Lithuanian subsidiary of Estonia’s Olympic Entertainment Group.

The Estonia-based Olympic Entertainment Group is also the biggest gaming operator in the Baltic region. The company’s Lithuanian subsidiary was charged for violating the country’s Prevention of Money Laundering and Terrorist Financing laws.

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