Malta is a major centre for online gambling transactions, but this hasn't resulted in a clean financial bill of health. The FIAU discovered irregularities at the casino during a thorough investigation of its operations. It cited one customer who spent more than €200,000 in a year and lost more than a third of it. The fact that the unidentified person was a student with ties to China did not raise any red flags at the casino. It's possible that Casino Malta didn't intentionally break the rules. It could be that its management was unwilling to allocate sufficient funds for implementing responsible gambling procedures.