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The online gaming powerhouse bet365 received a stern warning from the Spillemyndigheden (Danish Gambling Authority) for failing to comply with the local Money Laundering Act. In particular, the operator allowed a "young player" to deposit DKK 190.000 (€25.500) in less than a year. The authority determined that bet365 (Hillside Ltd.) did not hold "sufficient knowledge of whether the player's funds originated from criminal matters."
The DGA's Concerns over Money Laundering
On the same note, the DGA stated that the bookmaker should investigate the origin of the funds "in more detail" as the amount of money did not match the player's age. As a result, bet365's actions violated customer due diligence procedures and investigation and listing obligations under the terms of Denmark's Money Laundering Act.
The DGA explained: "The Gambling Authority notes that the rules on customer due diligence procedures, the duty to investigate and duty to list are absolutely fundamental in the Money Laundering Act, and violation of the rules leads as a clear starting point to injunctions or reprimands or, in serious or repeated cases, to police reporting. The prosecution does not entail any duty of action for Hillside, as Hillside has subsequently introduced new business procedures for customer knowledge procedures and investigation."
Despite the violation, no further action will be taken by the authority, such as a fine or penalty.
Why choose Bet365
- 45+ Sports Available
- 150+ Extra Markets for Elite Events
- Edit Bet
- Audio Commentary for Races & Cricket
- Quick Bet
- Fast & Easy Mobile App
- 15+ Languages Available
- 24/7 Live Chat
Bet365 is a legal and safe bookmaker with exceptional innovations in the industry. The limitless options for betting markets and live streams create a prolific environment even for beginner bettors. The 45+ offered sports and unique features, like Bet Builder Plus, Edit Bet, and Full Cash Out services, can enhance your betting activity, both pre-match and in-play. I firmly believe it’s the best and most complete bookie regarding the provided alternatives to bettors, such as Early Payouts, Audio Commentary, and numerous Bet Boosters. The odds for elite soccer competitions and the NFL are high, and the margin for Asian Handicaps in all primary sports is low and valuable. On the other hand, tennis odds are mediocre, and there are some issues that Bet365 should mark and edit. The brand often limits sharp bettors, and Customer Support seems slow, having template answers for the players’ requests despite the 24/7 Live Chat service. The payments are quick and safe, but cryptocurrencies aren’t available, which is a significant drawback. Overall, Bet365 can boost your betting experience, and opening an account is a must-choice for casual bettors.
