Spillemyndigheden Reprimands Reel for AML Breach
The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/6643e16afd87312befa164d5a24507e3?s=96&d=mm&r=gDenmark’s gaming regulator Spillemyndigheden has reprimanded operator Reel Denmark Limited over violations of the country’s money laundering legislation. Reel were found to be in breach of the Money Laundering Act after allowing a player to deposit DKK2.4m (€320,000) into their account between 2019 and 2020, without having sufficient knowledge regarding the source of the…
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