The Danish Gambling Authority has filed a police report against betting operator Tipwin for failing to effectively manage the risk of money laundering.
The regulator has also ordered Tipwin to correct deficiencies in its risk assessment, business processes and staff training within three months.
The regulatory action relates to the risk of money laundering at the operator’s retail betting outlets in Denmark due to Tipwin’s failure to prepare a risk assessment and written procedures in relation to [...]
