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Vol. 8 • No. 32 • August 16, 2010, EUROPEAN GAMING

Money Laundering Reported by Swedish Casinos

Fri, Aug 13, 2010

When Sweden finally decided to permit casinos, the government took every precaution to keep the business on the up-and-up, even going so far as to only grant licenses to the state lottery organization. But state ownership doesn’t seem to be a deterrent to those bent on laundering their cash.

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By Staff

Staff

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