Spelinspektionen: New Guidance for Working Against Money Laundering and Terrorist Financing
https://i0.wp.com/hallocompliance.net/wp-content/uploads/2025/02/142050-spelinspektionen-new-guidance-for-working-against-money-laundering-and-terrorist-financing.jpg?fit=1024%2C683&ssl=1 1024 683 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/3cf9bb935f1aaadc409b51e639d4cfd29e997e4c6a43c0836166fbd6393d373a?s=96&d=mm&r=gReading Time: < 1 minute The Swedish gambling authority, Spelinspektionen, has published new guidance relating to money laundering and terrorist financing, aswell as a new risk assessment. This updated guidance and risk assessment comes as reports from the gambling industry to the Financial Intelligence Unit (FIPO) are said to be on the rise. In…
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