Spillemyndigheden reports ‘AML deficient’ Tipwin to Danish Police
Spillemyndigheden – Denmark’s Gambling Authority has reported Tipwin to the police for breaching multiple terms of the country’s Anti-Money Laundering Act. Tipwin is accused of significant Danish AML Act failures related to the risk assessment, business procedures and financial supervision of its retail venues operating across Denmark. Of utmost concern, Spillemyndigheden stated that the bookmaker …
