Danish Gambling Authority Launches New AML Initiative

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The Danish Gambling Authority, Spillemyndigheden, announced on Thursday the official launch of a whistleblower program that aims to combat money laundering within the nation’s regulated gambling industry.

The new scheme enables people employed at locally licensed gambling operators to report violations or potential violations of Denmark’s anti-money laundering laws taking place at their companies.

To help gambling employees reports such violations or suspected violations, Spillemyndigheden has added a contact form that can be found under the ‘Contact’ menu on its official website. A person employed in the local gambling industry can use the form to send “an anonymous, encrypted report” to the regulator.

In a message on its website, the Danish Gambling Authority said on Thursday that it would conduct a legal assessment of each and every report it receives to determine what additional actions need to be taken.

Read the original article here: casinonewsdaily.com


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