Witwasrisico’s kansspelsector niet vanzelfsprekend laag

Dutch gambling sector faces potential money-laundering risks. Research examines currently exempt gambling subsectors—lotteries, land-based sports betting, and slot machines—under anti-money laundering legislation. The study responds to significant changes in both national gambling regulations and European anti-money laundering frameworks, particularly the new AMLR requirements, which may necessitate expanded compliance obligations for previously exempt operators.