Tag Archives: 888 Denmark Limited

Danish regulator warns 888 over AML concerns

The Danish Gambling Authority, Spillemyndigheden, has issued a request to 888 Denmark Limited to amend its operator procedures in order to comply with the Danish Anti-Money Laundering Act. In its investigation, the regulator found that the operator was not adhering to protocols set out under section 25(1) and section 26(1) of the legislation. ¬† The section states that the operator …

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