Swesish gambling regulator tasked to analyze risk of criminal activity on gambling accounts

The Swedish government has directed the nation's gaming authority to examine the possibility of gaming accounts being utilized for illicit activities such as money laundering.

The Swedish gaming regulator stated that it must develop plans to prevent such behavior if necessary, including a summary of the socioeconomic effects.

The agency has also been asked to determine whether the account and safe deposit box system should apply to gambling accounts.
 
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