Compliance
Spillemyndigheden raps LeoVegas and Spillehallen.dk over AML failings
The Danish Gaming Authority (Spillemyndigheden) has reprimanded LeoVegas for failings in its customer verification checks, while also revealing that Spillehallen.dk fell foul of the authority a year ago for an inadequate anti-money laundering policy.
By Daniel O'Boyle
- News
