Spelinspektionen Develops New Risk Assessment for Money Laundering in the Swedish Gambling Market
https://hallocompliance.net/wp-content/uploads/2025/09/142625-spelinspektionen-develops-new-risk-assessment-for-money-laundering-in-the-swedish-gambling68d643b29145f 1 1 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=gReading 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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