The Danish Gambling Authority has taken significant actions against Mr. Green Limited for violating various provisions of the Anti-Money Laundering Act. These measures, which include three orders and a reprimand, highlight serious concerns regarding the company's adherence to anti-money laundering regulations. Let's delve into the details of these actions and their implications for Mr. Green Limited....
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iGaming News, Laws
April 8, 2024
SkillOnNet Faces Regulatory Scrutiny
iGaming operator and supplier SkillOnNet has faced scrutiny from the Danish Gambling Authority. The regulatory body has reprimanded the company for its inadequate processes in managing customer relationships and mitigating...
iGaming News, Laws
April 4, 2024
Combatting Illegal Gambling in Denmark
The Danish Gambling Authority recently unveiled its annual report, shedding light on its relentless efforts to combat illegal gambling activities within Denmark. The report provides insights into the regulatory framework...