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Danish Regulator Reprimands Unibet Over AML Issues - Eastern European Gaming - News - Interviews - Legal Market Updates - Premium Reports - Events - Directory
Reading Time: 2 minutes Unibet ‘Denmark’ Limited, which is responsible for Kindred’s Danish business, has been ordered by the Danish Gambling Authority (DGA) to update its risk assessment. The regulator said it uncovered a “number of breaches” during an inspection concerning the company’s AML obligations. The DGA reprimanded Unibet for violating its rules on […]
George Miller