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...

BOS/The Swedish Trade Association for Online Gambling commissions Advisense to strengthen efforts against money laundering – A unique survey on the state of play in measures against money laundering and terrorist financing in the gambling industry

The Swedish Trade Association for Online Gambling, BOS, has commissioned the consulting firm Advisense to conduct a unique survey among its member companies this fall to strengthen their work against money laundering and terrorist financing.   The online gambling...