The Danish Gambling Authority has recently highlighted a significant concern regarding the potential for money laundering through affiliates marketing gambling operators. Affiliates, a common marketing channel in the gambling industry, are often used by operators to attract new customers and expand their reach. However, as the Danish Gambling Authority has pointed out, there is an inherent risk that these affiliate agreements could be exploited by criminal organizations to launder money. As a result, gambling operators that rely on affiliates should consider reassessing their risk assessments to ensure that they are not inadvertently......

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