The Danish Gambling Authority Warns of Money Laundering Risks When Using Affiliates
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2025/01/141988-the-danish-gambling-authority-warns-of-money-laundering-risks-when-using-affiliates.jpg?fit=1024%2C1024&ssl=1 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gReading Time: 2 minutes The Danish Gambling Authority has become aware that money laundering can occur through affiliates who market for gambling operators. Gambling operators that use affiliates should therefore consider whether this gives rise to updating their risk assessment. An affiliate is a marketing channel where a person or company makes money by…
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