Swedish Gambling Authority

spelinspektionen-launches-supervision-of-ab-svenska-spel’s-gaming-venues

Spelinspektionen Launches Supervision of AB Svenska Spel’s Gaming Venues

The HALLO ECHO

Reading Time: < 1 minute The Swedish Gambling Authority has launched supervision of AB Svenska Spel’s gaming venues. The supervision covers turnover and the placement of slot machines. This is the latest step in Spelinspektionen’s push to keep Sweden’s gambling sector in check and make sure companies meet the standards laid out in the Swedish…

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spelinspektionen-develops-new-risk-assessment-for-money-laundering-in-the-swedish-gambling-market

Spelinspektionen Develops New Risk Assessment for Money Laundering in the Swedish Gambling Market

1 1 The HALLO ECHO

Reading Time: < 1 minute Spelinspektionen, the Swedish Gambling Authority, has developed a new risk assessment for money laundering in the Swedish gambling market. In this risk assessment, which replaces previous assessments, the various approaches that enable licensees to be exploited for money laundering, referred to as threats, have been updated to better reflect the…

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