The gambling industry in Denmark is being asked to support efforts to increase awareness and reporting of money laundering and terrorist financing.
The Money Laundering Secretariat is accepting proposals for more definitions and indicators relating to the issues on its GoAML service, following a request from the Danish Gambling Authority to look into the expansion of the remit for the gambling industry on the service.
The “money laundering through gambling” indicator is currently the only relevant option for the industry.
However, the Danish Gambling Authority has urged representatives from companies in Denmark to have their say.
