Denmark Precrimbet Seminar Synthesis

There are no important illegal betting risks in Denmark. In Denmark, a gambling activity, including a betting activity, is considered provided illegally if, the betting activity is provided without the required licence from the Danish Gambling Authority and the gambling or betting provider is targeting his provision of gambling or betting activities towards the Danish betting market.

According to a national risk-assessment conducted in 2015 in Denmark, the greatest risk of laundering in the gambling sector is assessed to be related to land-based betting.

Find here the synthesis of the seminar that took place in Copenhagen on 2 March 2017, as part of the PreCrimBet EU Project.