The Swedish Gaming Inspectorate, together with the Financial Police and the Coordination Function against Money Laundering, has produced and distributed guidance to licensees for commercial online gaming and online betting.
The guide describes some common risks and provides examples of how online gambling can be used for money laundering and terrorist financing. The guide also provides an overview of the gaming companies’ obligations under the Money Laundering Act.
Read more here (Swedish): https://www.spelinspektionen.se/press/nyhetsarkiv/ny-vagledning-ska-oka-kunskap-om-penningtvatt-hos-spelbolag/
