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Denmark reprimands bet365 for customer due diligence failure

24th May 2022 10:18 am GMT
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The Danish Gambling Authority has reprimanded bet365 for breaching the rules on customer due diligence measures in the Anti-Money Laundering Act.

The operator let a young player deposit about DKK190,000 ($27,400) to his account during a period of just over a year without having sufficient knowledge of whether the player’s funds originated from criminal proceeds.

In a statement the Authority said: “Considering the player’s age and the amount deposited, it should have prompted Hillside to further investigate [...]

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