Tag: Tipping

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Norsk Tipping fined €89,000 for AML failures

Private detective Norwegian disclose-owned operator Norsk Tipping has been fined €89,000 after regulators found out shortcomings in its anti-cash-laundering (AML) controls. The penalty follows an investigation that identified gaps within the operator’s programs and procedures designed to prevent monetary crime and produce certain compliance with AML responsibilities. The ruling by Norway’s regulatory authority highlighted deficiencies […]