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The National Police Board has published instructions on preventing money laundering for the agents of Veikkaus Oy

Publication date 28.2.2023 14.27
News item

National Police Board’s Gambling Administration has published on its website instructions for preventing money laundering and terrorist financing for Veikkaus Oy's agents who supply its games.

In addition to the instructions, the National Police Board's Gambling Administration has also published the first newsletter on preventing money laundering for the agents of Veikkaus Oy. With the newsletter the Gambling Administration wants to instruct and inform the agents of Veikkaus Oy about the obligations of the Money Laundering Act and current phenomena concerning the prevention of money laundering.

Police´s website for the agents of Veikkaus Oy
The newsletter can be ordered via the subscription link
News item
gambling games money laundering

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