The Danish Gambling Authority launches whistleblower programme
Today, the Danish Gambling Authority has launched a whistleblower programme to which employees can report a company’s violation or potential violation of the anti-money laundering legislation.
A contact form has been established for the purpose, which can be found under the menu “Contact”. Via the contact form, an employee can send an anonymous, encrypted report to the Danish Gambling Authority. When receiving a report, the Danish Gambling Authority will conduct a legal assessment and subsequently take care of the following process.