Denmark’s gambling regulator Spillemyndigheden has ordered gaming operator 888 to amend its anti-money laundering procedures to comply with the country’s Money Laundering Act.
The regulator issued the order after finding that a Danish player had deposited more than DKK1m (approx. €133,827) with the operator over a three-month period.
888 said that it had performed various background checks on the player during the period, mainly via open sources on the internet. 888 had also asked the player to submit [...]
