SPORTSBOOK REVIEW NEWSWIRES
Betsson closes account due to alleged money laundering
12/8/2009 12:00:19 AM
Betsson (SBR rating B-) has closed a player's account which had a €250 balance and alleged that money laundering had taken place.
Betsson did not inform the player how the conclusion was reached. SBR will inquire as to whether the deposit was refunded or if the entire balance was confiscated.
Betsson:
We don’t like to lose players, but have to inform you that after a thorough investigation by our Risk and Fraud team into your gaming activities, we’ve decided to close your account permanently.
Please know that this decision was made after careful consideration of all the evidence and that Betsson won’t respond to anymore conversations related to this case.
10. Anti-money laundering reporting
10.1. BETSSON complies with the Anti-Money Laundering Act. BETSSON shall report any suspicious transaction to the relevant competent authorities in Malta .