In recent years, various arms of the Danish government have been participating in and helping the Ministry of Justice develop a nationwide strategy to defeat money laundering and any potential to wittingly or unwittingly assist in financing terrorism.
The Danish Gambling Authority, Spillemyndigheden issued a brief statement announcing its intent and happiness to participate in using the strategy.
The Danish Gambling Authority, Spillemyndigheden issued a brief statement announcing its intent and happiness to participate in using the strategy.