Citat:
Gambling companies have an obligation to report any suspicious
activities and transactions to the Swedish FIU. Under the Anti-Money
Laundering Act, the gambling company must also have a system in place
allowing for rapid submission of data as to whether in the past five years
the company has been in a business relationship with a certain person,
and information as to the nature of that relationship.
Cases where the gambling company opts not to go through with a transaction due to suspected money laundering or terrorism financing should
also be reported to the FIU. The reporting obligation of the gambling
company remains in force even when the deal or business relationship
has ceased
PDF frn spelinspektionen
Casinon har allts press frn finansinspektionen att rapportera misstnka pengatvtt, s de mste ha ett system med AML fr att hitta sdana, d r det rtt intressant i s fall vad som triggat TS aml. r det fr kort period mellan in/utag eller r det frstahandssumman som varit fr hg? Ngon vet sklart grnserna d det frmodligen i frsta hand r ett automatiserat system. TS har bl.a lagt in p hyper fr 100k, men det kanske r maxtaket som gller och in/uttag VER 100k som triggar AML.
Men jag ifrgastter kundservicen eller deras policy(vart str det) att vgra lmna detaljer om fusket. Varfr tiger de om vad som har hnt hr? Behvs det juridisk incitament fr att ngot ska ske?
