Image courtesy of hyotographics/ Shutterstock.com Swedish multinational betting firm Betsson is changing the parent company behind its EU operations from BML Group to Rizk Nordic Limited. The switchover follows, although has not…
Tag: Finnish
Finnish police take AML gambling investigation to prosecution stage
Finland’s Central Criminal Police have been conducting an extensive investigation into money laundering relating to a potential illegal gambling operation in the country. A preliminary investigation launched in 2022 estimated that between…