Mr. Green is Warned by the Danish Gambling Authority About AML Breach

The Danish Gambling Authority has issued Mr Green Limited, owned by 888, three orders and one reprimand for violating the AntiMoney Laundering Act.

The breaches include inadequate risk assessment, internal control procedures, and notifying the Money Laundering Secretariat.

The company must submit revised plans and documentation by specific deadlines, with no financial penalties imposed.

 

[Daniel04]

It's good to see the government working for the good of their people. The Danish Gambling Authority seems to be taking their responsibility seriously to ensure gaming operators operating in their country follow anti-money laundering laws. These laws are important for protecting citizens from the potential harm of laundered money entering the economy and casino industry.

 

[Qwert135]

Indeed the actions of the authorities in any country are very important and their so actually they set the example for all the industry when the authorities will perform their Responsibility in a manner in which they can make sure that the industrial is running in a responsible way everything will be happening in a control environment which is definitely indeed a grade factor for the growth of the industry