Due to possible violations of anti-money-laundering policies, the Danish Gambling Authority has censured online casino operator Spillehallen.
Inconsistencies were discovered in the written reports that the regulator submitted to the regulator, which were meant to guarantee that the online gaming provider complies with the Danish Anti-Money Laundering Act, according to the report.
The company's risk assessment, which covered the period ending on December 10, 2023, lacked sufficient information regarding the steps it takes to prevent money laundering and the financing of terrorism. It also did not adequately identify and assess the threat factors that are connected to its clientele.
Inconsistencies were discovered in the written reports that the regulator submitted to the regulator, which were meant to guarantee that the online gaming provider complies with the Danish Anti-Money Laundering Act, according to the report.
The company's risk assessment, which covered the period ending on December 10, 2023, lacked sufficient information regarding the steps it takes to prevent money laundering and the financing of terrorism. It also did not adequately identify and assess the threat factors that are connected to its clientele.