Latest News
BOS presents initiative against money laundering

Money laundering is a threat in all sectors of society where money is present, including the gambling sector. The Swedish Trade Association for Online Gambling (BOS) is therefore today presenting two initiatives related to money laundering.
Firstly, BOS presents an AML (Anti Money Laundering) checklist with bullet points that BOS recommends that online gambling companies on the Swedish gambling market follow. The purpose is to reach the highest possible standard in the work against money laundering, in regards to authorities and society in general.
Secondly, BOS presents in collaboration with the consulting agency Advisense a report on money laundering and the Swedish online gambling market. The report is based on interviews with BOS member companies and contains concrete proposals for improved AML work in the gambling sector, for gambling companies as well as banks and authorities. For example, with inspiration taken from the banking sector, the establishment of a Swedish Anti-Money Laundering Intelligence Task Force between the gambling industry and the Financial Police is proposed.
“Today we take this comprehensive approach to the problem of money laundering. The purpose is to make visible how the work against money laundering in the gambling industry can be improved. We present our report and checklist completely openly, so that even a gambling company that is not a member of BOS can use the material, if they so wish. We all win from that.”, says Gustaf Hoffstedt, Secretary General, The Swedish Trade Association for Online Gambling.
-
Latest News7 days ago
International Online Casinos 2025 – Best & Newest
-
Latest News7 days ago
GG World Festival Returns to GGPoker With Massive $250M Guaranteed Prize Pool
-
Asia7 days ago
Hero Esports Announces Venues for ACL Grand Finals 2025
-
Latest News7 days ago
Casino Kings Knocks Out Partnership with Boxing Powerhouse BoxNation
-
Asia7 days ago
LEADING SCORES APP LIVESCORE EYES ASIA GROWTH WITH EXPANDED BRAND PRESENCE IN THAILAND
-
Latest News7 days ago
Fast Payout Casinos in the UK (2025) – Enjoy Instant Payouts
-
Latest News7 days ago
Fortuna Partners with 2025 UEFA Under-21 EURO
-
Latest News7 days ago
Week 17/2025 slot games releases