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
March 26, 2024
Swedish Regulators Fines Svenska Spel
The Swedish Gambling Authority, Spelinspektionen, has levied a substantial fine of SEK100 million (£7.5 million) against Svenska Spel Sport & Casino for neglecting to safeguard players from excessive gambling behaviors....