{"id":198,"date":"2024-06-18T01:06:07","date_gmt":"2024-06-17T22:06:07","guid":{"rendered":"https:\/\/katscasinonodepositbonus.icu\/2024\/06\/18\/danish-gaming-authority-issues-caution-to-casumo-over-aml-concerns-while-gambling-sector-rebounds\/"},"modified":"2024-06-20T17:07:36","modified_gmt":"2024-06-20T14:07:36","slug":"danish-gaming-authority-issues-caution-to-casumo-over-aml-concerns-while-gambling-sector-rebounds","status":"publish","type":"post","link":"https:\/\/katscasinonodepositbonus.icu\/2024\/06\/18\/danish-gaming-authority-issues-caution-to-casumo-over-aml-concerns-while-gambling-sector-rebounds\/","title":{"rendered":"Danish Gaming Authority Issues Caution to Casumo Over AML Concerns, While Gambling Sector Rebounds"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/x-dMNeZP7v0\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>The Danish Gaming Authority (DGA) issued a caution to internet gaming provider Casumo for neglecting to comply with anti-money laundering (AML) rules. The DGA determined that Casumo&#8217;s hazard evaluation did not sufficiently cover potential money laundering dangers linked with its diverse offerings. While Casumo has subsequently revised its protocols, this measure aligns with a series of comparable cautions given to other gaming providers in Denmark. It underscores the DGA&#8217;s dedication to enforcing strict AML adherence within the sector. It&#8217;s notable that Casumo ceased operations in Denmark, opting to relinquish their license in April. <\/p>\n<p>Positive developments are emerging from Denmark! The gambling sector is rebounding significantly from the pandemic downturn. May witnessed a substantial 196% surge in earnings, indicating that individuals are keen to return to the gaming floors and machines. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Danish Gaming Authority (DGA) issued a caution to internet gaming provider Casumo for neglecting to comply with anti-money laundering (AML) rules. The DGA determined that Casumo&#8217;s hazard evaluation did not sufficiently cover potential money laundering dangers linked with its diverse offerings. While Casumo has subsequently revised its protocols, this measure aligns with a series [&hellip;]<\/p>\n","protected":false},"author":51,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Casumo Warned: Danish Gaming Authority Cracks Down on AML Violations<\/title>\n<meta name=\"description\" content=\"Danish gaming provider Casumo received a warning from the DGA for failing to meet anti-money laundering (AML) standards. Discover the details of their oversight and the DGA\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/katscasinonodepositbonus.icu\/2024\/06\/18\/danish-gaming-authority-issues-caution-to-casumo-over-aml-concerns-while-gambling-sector-rebounds\/\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Danish Gaming Authority Issues Caution to Casumo Over AML Concerns, While Gambling Sector Rebounds\" \/>\n<meta property=\"og:description\" content=\"Danish gaming provider Casumo received a warning from the DGA for failing to meet anti-money laundering (AML) standards. Discover the details of their oversight and the DGA\" \/>\n<meta property=\"og:url\" content=\"https:\/\/katscasinonodepositbonus.icu\/2024\/06\/18\/danish-gaming-authority-issues-caution-to-casumo-over-aml-concerns-while-gambling-sector-rebounds\/\" \/>\n<meta property=\"og:site_name\" content=\"Unlock Your Casino Potential | Licensed Platform &amp; Latest Updates\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-17T22:06:07+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-06-20T14:07:36+00:00\" \/>\n<meta name=\"author\" content=\"Aria &quot;Arrow&quot; Richardson\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Aria &quot;Arrow&quot; Richardson\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/katscasinonodepositbonus.icu\/2024\/06\/18\/danish-gaming-authority-issues-caution-to-casumo-over-aml-concerns-while-gambling-sector-rebounds\/\",\"url\":\"https:\/\/katscasinonodepositbonus.icu\/2024\/06\/18\/danish-gaming-authority-issues-caution-to-casumo-over-aml-concerns-while-gambling-sector-rebounds\/\",\"name\":\"Casumo Warned: Danish Gaming Authority Cracks Down on AML Violations\",\"isPartOf\":{\"@id\":\"https:\/\/katscasinonodepositbonus.icu\/#website\"},\"datePublished\":\"2024-06-17T22:06:07+00:00\",\"dateModified\":\"2024-06-20T14:07:36+00:00\",\"author\":{\"@id\":\"https:\/\/katscasinonodepositbonus.icu\/#\/schema\/person\/24363cbfd5f87d8029b0c88512026d74\"},\"description\":\"Danish gaming provider Casumo received a warning from the DGA for failing to meet anti-money laundering (AML) standards. 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