{"id":77744,"date":"2026-06-08T07:40:40","date_gmt":"2026-06-08T07:40:40","guid":{"rendered":"https:\/\/casinobeats.com\/se\/?p=77744"},"modified":"2026-06-08T07:40:42","modified_gmt":"2026-06-08T07:40:42","slug":"svenska-spelmarknaden-fortsatt-hogrisksektor-for-penningtvatt","status":"publish","type":"post","link":"https:\/\/casinobeats.com\/se\/2026\/06\/08\/svenska-spelmarknaden-fortsatt-hogrisksektor-for-penningtvatt\/","title":{"rendered":"Svenska spelmarknaden fortsatt h\u00f6grisksektor f\u00f6r penningtv\u00e4tt"},"content":{"rendered":"\n

Den svenska spelmarknaden bed\u00f6ms fortsatt utg\u00f6ra en h\u00f6grisksektor 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 Spelinspektionen ing\u00e5r tillsammans med flera andra myndigheter. Rapporten pekar samtidigt p\u00e5 att b\u00e5de hotniv\u00e5n och s\u00e5rbarheterna inom sektorn fortfarande \u00e4r betydande.<\/p>\n\n\n\n

Enligt rapporten har den organiserade brottsligheten blivit allt mer integrerad i den legala ekonomin, vilket \u00f6kar risken f\u00f6r att speltj\u00e4nster anv\u00e4nds f\u00f6r att oms\u00e4tta eller d\u00f6lja brottsvinster. Den svenska spelmarknaden omsatte n\u00e4rmare 27,8 miljarder kronor under den unders\u00f6kta perioden och omfattar n\u00e4rmare 6 miljoner spelare.<\/p>\n\n\n\n

Misstankerapporter fr\u00e5n spelbolag har fyrdubblats<\/h2>\n\n\n\n

Rapporten visar att antalet misstankerapporter fr\u00e5n speltj\u00e4nstverksamheter till Finanspolisen har \u00f6kat kraftigt under de senaste \u00e5ren<\/a>. Under 2020 registrerades 907 rapporter, medan motsvarande siffra f\u00f6r 2024 uppgick till 3 715.<\/p>\n\n\n\n

Myndigheterna konstaterar att rapporterna inneh\u00e5ller flera olika typer av misst\u00e4nkta uppl\u00e4gg kopplade till speltransaktioner. Vanliga indikatorer \u00e4r bland annat spelare med l\u00e5ga deklarerade inkomster som g\u00f6r stora ins\u00e4ttningar, kunder med kriminell historik samt personer som inte kan f\u00f6rklara ursprunget till sina pengar vid f\u00f6rdjupade kontroller.<\/p>\n\n\n\n

Pokeruppl\u00e4gg, slusskonton och matchfixning pekas ut<\/h2>\n\n\n\n

I rapporten beskrivs flera k\u00e4nda tillv\u00e4gag\u00e5ngss\u00e4tt som kan anv\u00e4ndas f\u00f6r att tv\u00e4tta pengar genom spelmarknaden.<\/p>\n\n\n\n

Ett exempel \u00e4r s\u00e5 kallad ”chip dumping” i onlinepoker, d\u00e4r spelare medvetet f\u00f6rlorar marker till en annan spelare f\u00f6r att flytta pengar mellan konton. N\u00e4r mottagaren sedan tar ut pengarna kan de framst\u00e5 som legitima spelvinster.<\/p>\n\n\n\n

Rapporten beskriver \u00e4ven hur spelkonton kan anv\u00e4ndas som rena slusskonton. Pengar f\u00f6rs d\u00e5 in p\u00e5 ett spelkonto utan att anv\u00e4ndas f\u00f6r spel och flyttas senare vidare till ett bankkonto f\u00f6r att d\u00f6lja pengarnas ursprung.<\/p>\n\n\n\n

\u00c4ven matchfixning lyfts fram som en risk. Genom att p\u00e5verka resultatet i en match kan kriminella akt\u00f6rer b\u00e5de tv\u00e4tta pengar och samtidigt generera ytterligare vinster genom vadh\u00e5llning.<\/p>\n\n\n\n

Olicensierade akt\u00f6rer fortsatt utmaning<\/h2>\n\n\n\n

Rapporten pekar ocks\u00e5 p\u00e5 att en betydande del av spelandet fortfarande sker utanf\u00f6r det svenska licenssystemet. Spelinspektionen uppskattar kanaliseringsgraden till 85 procent under 2024, vilket inneb\u00e4r att en del av spelandet sker hos akt\u00f6rer utan svensk licens.<\/p>\n\n\n\n

Eftersom Spelinspektionen saknar tillsynsansvar \u00f6ver dessa bolag bed\u00f6ms det skapa ytterligare risker f\u00f6r b\u00e5de konsumentskydd och arbetet mot penningtv\u00e4tt. Myndigheten beskriver situationen som problematisk d\u00e5 vissa casinon utan licens<\/a> kan undvika de krav p\u00e5 kundk\u00e4nnedom och rapportering som g\u00e4ller f\u00f6r licensierade spelbolag.<\/p>\n\n\n\n

Sp\u00e5rbarheten bed\u00f6ms fortfarande som bristf\u00e4llig<\/h2>\n\n\n\n

Trots att m\u00e5nga speloperat\u00f6rer anv\u00e4nder avancerade \u00f6vervakningssystem anser myndigheterna att det fortfarande finns betydande s\u00e5rbarheter. Bland annat lyfts sv\u00e5righeten att f\u00f6lja transaktionskedjor n\u00e4r pengar flyttas mellan banker, betalningsinstitut och spelkonton. Rapporten pekar \u00e4ven p\u00e5 risker kopplade till l\u00e5nade eller kapade identiteter som anv\u00e4nds f\u00f6r att \u00f6ppna spelkonton.<\/p>\n\n\n\n

Den samlade slutsatsen \u00e4r att hotet f\u00f6r penningtv\u00e4tt inom den svenska spelmarknaden fortsatt \u00e4r h\u00f6gt, samtidigt som sektorns s\u00e5rbarheter bed\u00f6ms vara betydande.<\/p>\n","protected":false},"excerpt":{"rendered":"

Den svenska spelmarknaden bed\u00f6ms fortsatt utg\u00f6ra en h\u00f6grisksektor 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 Spelinspektionen ing\u00e5r tillsammans med flera andra myndigheter. Rapporten pekar samtidigt p\u00e5 att b\u00e5de hotniv\u00e5n och s\u00e5rbarheterna inom sektorn fortfarande \u00e4r betydande. Enligt rapporten har […]<\/p>\n","protected":false},"author":117,"featured_media":77745,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[115,121],"tags":[],"class_list":["post-77744","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nyheter","category-socialt-ansvar"],"acf":[],"yoast_head":"\nMisstankerapporter fr\u00e5n spelbolag fyrdubblade p\u00e5 fyra \u00e5r<\/title>\n<meta name=\"description\" content=\"Ny riskrapport visar att den svenska spelmarknaden fortsatt har h\u00f6g risk f\u00f6r penningtv\u00e4tt. 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