Home » anti-money laundering

Tag: anti-money laundering

Post
New Swedish survey looks to boost AML efforts

New Swedish survey looks to boost AML efforts

A Swedish gambling trade association has launched a new survey for its operator members which looks to improve efforts to tackle anti-money laundering and terrorist financing. The results of the Swedish Trade Association for Online Gambling’s (BOS) AML State of Play survey will be revealed later this year. The survey has been commissioned by BOS...