PARIS (Reuters) – French retailer On line casino said on Monday it agreed to promote a portfolio of 12 Casino hypermarkets and 20 supermarkets to U.S. asset management firm Apollo Global Administration in a deal price up to 470 million euros ($529.03 million). In a single electronic mail 2012 exchange with an MGA official on which Atanasov was copied, Robert Zammitt, a advisor working for Swedish on-line playing group Betsson ( ) stated that many of the gambling servers used and registered by the agency’s Maltese units had not been sealed for years.

An operating license awarded in Malta permits a web based gaming company to function across the 28-country EU. The anti-cash laundering govt mentioned his financial institution has forbidden casinos from accepting transfers of large sums of cash from companies or restricted legal responsibility companies if the identification of the person who controls the account is unknown.

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In a single e mail 2012 alternate with an MGA official on which Atanasov was copied, Robert Zammitt, a consultant working for Swedish online gambling group Betsson ( ) said that many of the playing servers used and registered by the agency’s Maltese models had not been sealed for years.

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