{"id":102377,"date":"2026-06-08T11:15:22","date_gmt":"2026-06-08T11:15:22","guid":{"rendered":"https:\/\/www.gamblinginsider.com\/se\/nyheter\/102377\/automatiskt-utkast"},"modified":"2026-06-08T11:15:23","modified_gmt":"2026-06-08T11:15:23","slug":"spelbranschen-penningtvatt-riskrapport-sverige","status":"publish","type":"post","link":"https:\/\/www.gamblinginsider.com\/se\/nyheter\/102377\/spelbranschen-penningtvatt-riskrapport-sverige","title":{"rendered":"Ny rapport: Spelbranschen pekas \u00e5ter ut som h\u00f6grisk f\u00f6r penningtv\u00e4tt"},"content":{"rendered":"\n<p>Den svenska spelbranschen forts\u00e4tter att klassas som en av landets h\u00f6grisksektorer f\u00f6r penningtv\u00e4tt. Det framg\u00e5r av den nya nationella riskbed\u00f6mningen f\u00f6r 2024\/2025 som tagits fram av <a href=\"https:\/\/polisen.se\/om-polisen\/samordning-mot-penningtvatt-och-finansiering-av-terrorism\/samordningsfunktionen\/\" target=\"_blank\" rel=\"noreferrer noopener\">Samordningsfunktionen mot penningtv\u00e4tt och finansiering av terrorism<\/a>, d\u00e4r bland annat Spelinspektionen, Polismyndigheten och Ekobrottsmyndigheten ing\u00e5r.<\/p>\n\n\n\n<p>Rapporten \u00e4r den femte nationella kartl\u00e4ggningen av omr\u00e5det och visar att riskniv\u00e5n generellt har \u00f6kat sedan den f\u00f6rra sektorsanalysen fr\u00e5n 2020\/2021. En viktig f\u00f6rklaring \u00e4r att den organiserade brottsligheten blivit mer omfattande och i st\u00f6rre utstr\u00e4ckning integrerats i den legala ekonomin.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Spelsektorn beh\u00e5ller h\u00f6gsta riskniv\u00e5n<\/h2>\n\n\n\n<p>I den sektorsvisa genomg\u00e5ngen klassificeras den svenska spelmarknaden fortsatt som en sektor med h\u00f6g risk f\u00f6r penningtv\u00e4tt. Bed\u00f6mningen bygger p\u00e5 en analys av b\u00e5de hotniv\u00e5 och s\u00e5rbarheter inom respektive bransch enligt <a href=\"https:\/\/www.spelinspektionen.se\/nyhetsarkiv\/ny-nationell-riskbedomning-av-penningtvatt-och-finansiering-av-terrorism\/\" target=\"_blank\" rel=\"noreferrer noopener\">Spelinspektionens pressmeddelande<\/a>.<\/p>\n\n\n\n<p>Spelmarknaden hamnar d\u00e4rmed i samma h\u00f6gsta riskkategori som bland annat:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Bank- och finansieringsr\u00f6relse<\/li>\n\n\n\n<li>Kryptotillg\u00e5ngstj\u00e4nster<\/li>\n\n\n\n<li>Valutav\u00e4xling<\/li>\n\n\n\n<li>Pantbanker<\/li>\n\n\n\n<li>Fastighetsm\u00e4klare<\/li>\n\n\n\n<li>Bokf\u00f6rings- och revisionstj\u00e4nster<\/li>\n<\/ul>\n\n\n\n<p>Samtidigt \u00e4r det endast fyra sektorer som bed\u00f6ms ha st\u00f6rst samh\u00e4llsp\u00e5verkan ur ett nationellt perspektiv: banker, betalningsinstitut, bokf\u00f6rings- och redovisningstj\u00e4nster samt fastighetsm\u00e4klare. Spelbranschen pekas allts\u00e5 ut som h\u00f6grisk, men tillh\u00f6r inte de fyra omr\u00e5den d\u00e4r konsekvenserna bed\u00f6ms vara allra st\u00f6rst.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Organiserad brottslighet driver utvecklingen<\/h2>\n\n\n\n<p><a href=\"https:\/\/polisen.se\/0c34c8d8c94e1a371d8cca457b84fb0a\/siteassets\/dokument\/om-polisen\/penningtvatt\/nationell-riskbedomning-av-penningtvatt-och-finansiering-av-terrorism-i-sverige-2024_2025.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Enligt rapporten<\/a> har den svenska kriminella ekonomin vuxit kraftigt under senare \u00e5r. Vinster fr\u00e5n bland annat bedr\u00e4gerier, narkotikahandel och ekonomisk brottslighet beh\u00f6ver f\u00f6rr eller senare f\u00f6ras in i den legala ekonomin.<\/p>\n\n\n\n<p>F\u00f6rfattarna konstaterar att kriminella n\u00e4tverk i allt h\u00f6gre grad anv\u00e4nder f\u00f6retag och finansiella tj\u00e4nster f\u00f6r att hantera sina brottsvinster. Samtidigt har myndigheterna f\u00e5tt b\u00e4ttre underr\u00e4ttelseinformation, vilket gjort riskbilden tydligare \u00e4n tidigare.<\/p>\n\n\n\n<p>Rapporten lyfter \u00e4ven fram s\u00e5 kallade m\u00f6jligg\u00f6rare \u2013 personer inom legala verksamheter som medvetet eller omedvetet hj\u00e4lper kriminella att kringg\u00e5 olika kontrollsystem.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Fler rapporter om misst\u00e4nkt penningtv\u00e4tt<\/h2>\n\n\n\n<p><a href=\"https:\/\/polisen.se\/aktuellt\/nyheter\/nationell\/2026\/juni\/fyra-branscher-loper-storst-risk-att-utnyttjas-for-penningtvatt\/\" target=\"_blank\" rel=\"noreferrer noopener\">Antalet misstankerapporter<\/a> till Finanspolisen forts\u00e4tter samtidigt att ligga p\u00e5 h\u00f6ga niv\u00e5er.<\/p>\n\n\n\n<p>Under 2024 tog Finanspolisen emot \u00f6ver 61 000 rapporter om misst\u00e4nkt penningtv\u00e4tt eller finansiering av terrorism, vilket \u00e4r mer \u00e4n en f\u00f6rdubbling j\u00e4mf\u00f6rt med 2020.<\/p>\n\n\n\n<p>F\u00f6r verksamheter som erbjuder speltj\u00e4nster inkom:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>907 rapporter under 2020<\/li>\n\n\n\n<li>1 444 rapporter under 2021<\/li>\n\n\n\n<li>3 897 rapporter under 2022<\/li>\n\n\n\n<li>4 995 rapporter under 2023<\/li>\n\n\n\n<li>3 715 rapporter under 2024<\/li>\n<\/ul>\n\n\n\n<p>Siffrorna visar att spelbranschen \u00e4r en av de sektorer som regelbundet rapporterar misst\u00e4nkta transaktioner till Finanspolisen.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Nya verktyg ska st\u00e4rka kontrollen<\/h2>\n\n\n\n<p>Sedan den f\u00f6rra riskbed\u00f6mningen har flera nya lagar och \u00e5tg\u00e4rder inf\u00f6rts f\u00f6r att st\u00e4rka arbetet mot penningtv\u00e4tt.<\/p>\n\n\n\n<p>Rapporten pekar bland annat p\u00e5:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>ut\u00f6kat informationsutbyte mellan myndigheter,<\/li>\n\n\n\n<li>b\u00e4ttre m\u00f6jligheter till operativ samverkan,<\/li>\n\n\n\n<li>sk\u00e4rpta regler f\u00f6r flera finansiella verksamheter,<\/li>\n\n\n\n<li>nya verktyg f\u00f6r att beslagta brottsvinster,<\/li>\n\n\n\n<li>\u00f6kade m\u00f6jligheter att dela underr\u00e4ttelseinformation.<\/li>\n<\/ul>\n\n\n\n<p>Myndigheterna bed\u00f6mer samtidigt att dessa f\u00f6rb\u00e4ttringar \u00e4nnu inte fullt ut matchar den v\u00e4xande kapaciteten hos organiserad brottslighet.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Viktig signal f\u00f6r svenska spelbolag<\/h2>\n\n\n\n<p>F\u00f6r <a href=\"https:\/\/www.gamblinginsider.com\/se\/casino-pa-natet\" type=\"gi_guides\" id=\"100432\">casinon online<\/a> blir rapporten ett viktigt underlag f\u00f6r det fortsatta arbetet med penningtv\u00e4ttskontroller och kundk\u00e4nnedom.<\/p>\n\n\n\n<p>Spelinspektionen \u00e4r en av de 17 organisationer som deltagit i arbetet och myndigheten uppmanar akt\u00f6rer som omfattas av penningtv\u00e4ttsregelverket att analysera den uppdaterade riskbilden och anpassa sina interna kontrollsystem d\u00e4refter.<\/p>\n\n\n\n<p>I takt med att den organiserade brottsligheten blir mer avancerad v\u00e4ntas \u00e4ven kraven p\u00e5 speloperat\u00f6rernas \u00f6vervakning av transaktioner, kundbeteenden och rapportering till myndigheterna forts\u00e4tta att \u00f6ka.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Den svenska spelbranschen forts\u00e4tter att klassas som en av landets h\u00f6grisksektorer f\u00f6r penningtv\u00e4tt. Det framg\u00e5r av den nya nationella riskbed\u00f6mningen f\u00f6r 2024\/2025 som tagits fram av Samordningsfunktionen mot penningtv\u00e4tt och finansiering av terrorism, d\u00e4r bland annat Spelinspektionen, Polismyndigheten och Ekobrottsmyndigheten ing\u00e5r. Rapporten \u00e4r den femte nationella kartl\u00e4ggningen av omr\u00e5det och visar att riskniv\u00e5n generellt har [&hellip;]<\/p>\n","protected":false},"author":239,"featured_media":102378,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"gi_category":[11],"gi_region":[],"class_list":["post-102377","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","gi_category-bransch"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ny rapport: spelbranschen fortsatt h\u00f6grisk f\u00f6r penningtv\u00e4tt<\/title>\n<meta name=\"description\" content=\"Sveriges nya riskrapport pekar ut spelbranschen som h\u00f6grisk f\u00f6r penningtv\u00e4tt. 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