Tipwin fined in Denmark for AML failings after police investigation.
Gambling operator Tipwin has been fined in Denmark for breaching anti-money laundering (AML) regulations. The DKK100,000 ($14,500/€13,400/£11,500) penalty was imposed more than a year after Denmark’s Gambling Authority last June reported Tipwin to the police after identifying violations of the Danish Money Laundering Act. Tipwin subsequently received a provisional fine of DKK100,000 for breaching two