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Online Casino under fire for AML breaches by Danish Gambling Authorities

By Alisha Houlihan for AMLi

Denmark’s Gambling Authority has warned online casino operator, Mr Green for violating two regulations of the Anti-Money Laundering Act. 

Insufficient checks were conducted when a young player deposited DKK$325,000 (€43,672) into an account without Mr Green, “having sufficient knowledge about whether or not the player’s funds originated from criminal proceeds.” 

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