The final ruling against Holland Casino was released by the Dutch gaming authority.
The importance of adhering to the Money Laundering and Terrorist Financing Act was emphasized by the Dutch gaming authority.
Following an investigation that found the operator had not complied with certain requirements, the gambling authority designated Holland Casino in 2019. They came to the conclusion that players' gambling habits and the source of their money were not thoroughly examined by Holland Casino.
The importance of adhering to the Money Laundering and Terrorist Financing Act was emphasized by the Dutch gaming authority.
Following an investigation that found the operator had not complied with certain requirements, the gambling authority designated Holland Casino in 2019. They came to the conclusion that players' gambling habits and the source of their money were not thoroughly examined by Holland Casino.