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Mr Green reprimanded for Danish AML failings

SBC News Mr Green reprimanded for Danish AML failings

Mr Green has been issued with a warning from Spillemyndigheden, Denmark’s Gambling Authority after being found to have breached know your customer sections of its anti-money laundering act. The reprimand relates to the online casino’s source of funds protocols, after a “young player” deposited DKK 325,000 (£36,601) to his account during the course of a year. This, says the regulator, was …

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