The Danish industry regulator, Spillemyndigheden, has reached out to employees of gambling operators who wish to report evidence of money laundering in the gambling industry through the establishment of a new whistleblower scheme. Spillemyndigheden has detailed that employees can report a company’s violation or potential violation of the anti-money laundering legislation to the regulator via a dedicated, anonymous contact form …
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Danish Spillemyndigheden blocks access to 25 sites
In a move to block access to unlicenced gaming websites, the Danish Gambling Authority Spillemyndigheden has blocked access to 25 sites after petitioning the country’s telecommunications providers. Under court order from Copenhagen City Court, Danish internet providers are now obliged to block access to ten igaming sites, in addition to 15 skin betting websites. Of the 25 total sites, 1xBet …
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