Five reprimands for Casino Copenhagen
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Casino Copenhagen has been reprimanded by the Danish gaming regulator for five breaches of the Anti-Money Laundering Act. The 32-year-old venue was opened in December 1990 adjacent to the Radisson Blu Scandinavia Hotel Copenhagen.
Casino Copenhagen received five reprimands from Spillemyndigheden. The first reprimand came after the company was found to have made an incomplete risk assessment. Spilemyndaighedens statement also said that the risk assessor did not adequately describe the factors associated with transactions, customers and products.
Casino Copenhagen has received five reprimands from the Danish regulator. It was reprimanded for its failure to produce ‘sufficient written business procedures’ and for not handing over obligatory materials relating to its “policies for the business”.
Casino Copenhagen has been censured for not providing adequate training to its staff. The venue also failed to ensure its whistle-blower scheme had 'sufficient anonymity for anyone making a report'. The Spillemyndigheden notes that the rules on risk assessment, business procedures, policies, training material and the whistle blower Scheme are fundamental parts of the Anti-Money Laundering Act.
