In recent months, the Swedish Gambling Authority, Spelinspektionen, has taken significant steps to combat money laundering and terrorist financing within the gambling sector. The authority has published new guidance aimed at addressing these issues more effectively and has conducted a comprehensive risk assessment to better understand and mitigate these threats. This renewed focus on financial crimes is part of a broader initiative by the European Union (EU) and individual member states to strengthen anti-money laundering (AML) measures within various industries, with particular emphasis on the gambling sector....

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