Compliance

Frankfurt beats Vilnius, other cities to host EU anti-money laundering agency

The European Union’s new Anti-Money Laundering Authority (AMLA) will be based in Frankfurt, which beat off competition from eight other contenders including Vilnius. According to BNS sources in EU bodies, [..]

EU court to rule whether Unigames encouraged gambling – Lithuanian court

The Court of Justice of the European Union will be asked to clarify whether Lithuania’s Gaming Control Authority has lawfully found that Unigames, a gambling company owned by Unigames, a [..]

Estonian fuel seller Olerex suspected of submitting false information

The prosecutor’s office on Thursday brought a suspicion against fuel seller Olerex and its board member Andres Linnas of submitting false information, the Estonian daily Postimees writes. According to the [..]

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