Spillemyndigheden issues three orders against Mr Green for money laundering failures

The Danish Gambling Authority had to step in after an inspection found inadequate internal controls at the operator. The Spillemyndigheden, the Danish Gambling Authority, has issued three orders to Mr Green for breaching the Anti-Money Laundering Act. Mr Green was also reprimanded by the Authority, as the operator had failed to comply on two separate occasions with the Money Laundering Secretariat. The first anti-money laundering (AML) failure...