Laws


Ineffective Supervision in Sweden’s Gambling Market

In recent years, the Swedish gambling market has undergone significant transformations aimed at increasing regulation and protecting consumers. The introduction of a licensing system on January 1, 2019, was a crucial step in this process, requiring all gambling activities to operate under public control. However, the Swedish National Audit Office (SNAO) has released a report revealing substantial shortcomings in the supervision conducted by the Swedish Gambling Authority (SGA). This article delves into the findings of the SNAO, outlining the implications of inadequate supervision and offering recommendations for improvement....

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AML Regulations in Online Casinos
Laws
October 12, 2024

AML Regulations in Online Casinos

Over the past decade, anti-money laundering (AML) regulations have evolved to address financial crimes across various industries. However, the online casino sector presents unique challenges that render these regulations largely...