Digitaalinen rahapelaaminen on kasvanut räjähdysmäisesti Suomessa, ja sen myötä valvontaviranomaisten ja rahapeliyhtiöiden on entistä tärkeämpää ymmärtää ja hallita rahanpesun ja terrorismin rahoituksen riskejä. Keskeinen työkalu tässä taistelussa ovat Suspicious Activity Reports (SAR-raportit), eli epäilyttävistä toimista tehtävät ilmoitukset. Nämä raportit ovat olennainen osa rahanpesun estämistä ja ne auttavat viranomaisia puuttumaan epäilyttäviin rahansiirtoihin ja pelaamiseen liittyviin aktiviteetteihin. […]

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