News Malta’s FIAU Imposes Fine on Trannel International for Compliance FailuresDecember 20, 20230 Malta’s Financial Intelligence Analysis Unit (FIAU) has slapped a hefty fine of €222,736 ($244,085) on Trannel International Limited, a subsidiary…
News Court in Norway Rejects Appeal by Kindred-Owned TrannelJune 5, 20230 Operating within different gambling markets requires licenses, especially on the Old Continent. With one of the strictest gambling-related laws, Norway’s…
