Danish Gambling Authority Steps Up Fight Against Money Laundering

About a fortnight ago, Spillemyndigheden, the Danish Gambling Authority officially launched a whistleblower program that is aimed at combating money laundering with the country’s regulated gambling industry. The initiative will allow employees to report any evidence of the violation or even potential violation of Denmark’s anti-money laundering legislation. How It Works The gaming regulators provided […]

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Sweden’s Svenska Spel Accused of Violating Gambling Ad Rules

State-run former gaming monopoly Svenska Spel has been reported to the Swedish Broadcasting Review Board for allegedly violating regulations relating to betting or gambling advertisement standards to that were outlined when the countries new regulatory regime began in January 2019. Last Monday, the Branschföreningen för onlinespel (BOS) trade group which represents Sweden’s independent online gambling […]

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