Danish Gambling Authority warns 888 to improve AML measures

Spillemyndigheden demands 888 amends procedure after customer deposits DKK 1m over three months

The Danish Gambling Authority (DGA) has instructed 888 to improve its AML measures after a customer deposited more than DKK 1m without providing source of funds documentation. The user deposited more than £113,000 over a three-month period, including £68,160 in just a few days, and declined to submit any income or wealth documentation despite being asked to…

888 Holdings | Anti-money laundering | Danish Gambling Authority | Denmark | Regulation