Tag Archives: Game Tech Group’s Ramses Casino

Spillemyndigheden establishes new whistleblower scheme

SBC News Spillemyndigheden establishes new whistleblower scheme

The Danish industry regulator, Spillemyndigheden, has reached out to employees of gambling operators who wish to report evidence of money laundering in the gambling industry through the establishment of a new whistleblower scheme. Spillemyndigheden has detailed that employees can report a company’s violation or potential violation of the anti-money laundering legislation to the regulator via a dedicated, anonymous contact form …

Read More »