Casino Copenhagen admonished over risk assessment failures

Casino Copenhagen Admonished Over Risk Assessment Failures

The gaming regulator for Denmark has reprimanded the 32-year-old Casino Copenhagen after the gambling-friendly venue was found guilty of five separate breaches of the Scandinavian nation’s Anti-Money Laundering Act. Opened in late-December of 1990 adjacent to the 544-room Radisson Blu Scandinavia Hotel Copenhagen, Casino Copenhagen is the largest venue of its kind in Denmark and […]

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