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 [...]
