Danish gambling regulator punishes SkillonNet for anti-money laundering violations

Three orders have been issued to the operator; reprimands were given for violations that had previously been resolved.

Apart from the three orders that were issued recently, the Danish gambling regulator also acknowledged that it had reprimanded SkillOnNet twice. The Authority's discovery of violations of the business procedures and anti-money laundering whistleblower program regulations led to the reprimands.

 

[Daniel04]

That's not good, as an operator they should really follow the rules especially about money laundering. The regulator is just doing their job to protect people. Hope they learn from this and improve.

 

[Qwert135]

When the company has definitely not followed they rules set by the industry they will always have to go through such strict conditions and it is actually not anyone they can them because it was there on fault and now they have to face the law and order otherwise they might face more serious action