Lotteritilsynet reports anti-money-laundering findings at bingo businesses
Source: Lotteritilsynet (Norway)
Norway’s Lotteritilsynet lists findings from recent inspections of bingo intermediaries under anti-money-laundering rules. Its page reports breaches at several companies, including warnings of coercive fines if issues are not corrected; some inspections found no breaches but recorded recommendations.
Bingo intermediaries face corrective action and potential coercive fines for reported anti-money-laundering breaches.