Tag: EU gambling compliance


Swedish Gambling Authority updates money laundering risk

Spelinspektionen, the Swedish Gambling Authority, has released an updated and comprehensive risk assessment focusing on money laundering in Sweden’s regulated gambling market. The revised framework replaces previous assessments and introduces new considerations that reflect the evolving risks facing the sector. This development is significant not only for gambling operators in Sweden but also for international stakeholders who monitor compliance, regulation, and financial crime prevention measures within the European Union....

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