The Danish regulator (The Gaming Authority) recalls the operator Mr Green Why It breaks laws on money laundering in Denmark.
This recall, according to the regulator, is due to the violation of some current regulations in the country, as the operator He did not carry out all the control checks after discovering that a player made deposits for several thousand of $.
To find out more about this story, do not miss this article written by our sector experts.
What is Mr Green?
Mr Green, who breaks laws on money laundering in Denmark, is one Company registered in Malta.Operates with licenza mga And it offers online gambling services.
Has a site in which they can be found casino games, bingo, but also perform sports betting.
The company was Founded in 2007 And since then, he has started operating in various European and non -European countries.
The reasons why Mr Green breaks money on money recycling in Denmark
Mr Green who breaks laws in Denmark and is recalled by the regulator because, apparently, he has violated of the rules concerning the control of the origin of the funds that a player filed on the game account.
Indeed, This player loaded 47,292 $ on his gaming account (corresponding to 325 thousand Danish crowns) over a year.
The operator, according to the Spillemyndigheden, carried out some controls on the user relating to the user, establishing both his work and the indicative gain, e Thinking that he could afford this type of deposit.
However, according to the regulator, Mr Green made a mistake. In fact, he claims that From his controls this user could not afford to use this type of funds For the game. That's why Mr Green breaks laws in Denmark and is recalled by the regulator.
Mr Green breaks money on money laundering: the consequences
The consequences for Mr Green who breaks laws in Denmark They are not at the moment heavy.
After the SPILLEMENDIGHEDEN established that the operator made a mistake, he has it only recalled.
Mr Green has now implemented new types of controls. However, if it does not do in the future they will certainly bring to further actions by the control body.