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The Danish Gambling Authority, Spillemyndigheden has been working with the Ministry of Justice to develop a nationwide strategy to defeat money laundering.
With the strategy developed, Spillemyndigheden announced its intent to participate in using the strategy, together with Danish Business Authority, the Danish Financial Supervisory Authority, and the Bar Council as cooperators.
Source: https://www.casinonewsdaily.com/202...articipate-in-anti-money-laundering-strategy/
With the strategy developed, Spillemyndigheden announced its intent to participate in using the strategy, together with Danish Business Authority, the Danish Financial Supervisory Authority, and the Bar Council as cooperators.
Source: https://www.casinonewsdaily.com/202...articipate-in-anti-money-laundering-strategy/