Tipwin Limited accepts fine of DKK 100,000 for breach of the Anti-Money Laundering Act
01, Sep 2023
On 21 June 2022, the Danish Gambling Authority turned Tipwin Limited over to the police for criminal investigation, because the Danish Gambling Authority assessed that Tipwin Limited grossly negligently had breached sections 7(1) and 8(1) of the AML Act.
Read more about the case in the article "Police report and order for Tipwin Limited" of 23 June 2022.
Subsequently, Tipwin Limited received a fixed penalty notice of DKK 100,000 for breach of sections 7(1) and 8(1) of the Anti-Money Laundering Act, and the fine notice was accepted on 3 July 2023.