This autumn, consulting firm Advisense will conduct the AML State of Play survey, asking BOS member companies questions on AML and terrorist financing to see what needs to be done in response to the increased risk following the rise of the internet, smartphones and new platforms being used for online gambling.
Gustaf Hoffstedt, Secretary General of BOS, commented: “The gambling market should be a place for joy, entertainment, and excitement – and the occasional big win. Criminal activities must be eradicated. Our tolerance for money laundering in the gaming industry is zero.
“Together with Advisense, we are now setting a spotlight on ourselves to identify how we can improve our work against money laundering.”
BOS highlighted that current challenges in online gambling are “reflected in recent sanct..
