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Online gambling operators strongly oppose the Swedish government’s plan to extend online casino restrictions until June 2021. The reason for the introduction of these temporary restrictions in July was due to concerns about gambling behavior during the COVID-19 pandemic.

led to gamblers spreading their play across numerous platforms

The Swedish gambling operator association Branscheforenigen för Onlinespel (BOS) has gathered responses from its members on the issue. The feedback generally indicates that the restrictions are not working. For example, the weekly SEK5,000 ($587) cap on deposits at online casinos appears to have led to gamblers spreading their play across numerous platforms.

The gambling regulator in Sweden, Spelinspektionen, previously explained that it is not possible to enforce the deposit cap across different licensees. This means that players can just use another platform once they reach the SEK5,000 deposit limit with one operator.

Operators voicing concerns

The government recently launched a consultation to extend the restrictions amid the rising number of virus cases in Sweden. Stakeholders were able to share their thoughts up until November 23.

exactly the opposite of helping players”

A number of operators detailed their grievances about a possible extension. Hero Gaming highlighted that the deposit limit means that operators don’t get as clear a view of player activity as they once did. This impairs player protection efforts, which is “exactly the opposite of helping players,” according to the operator. Videoslots also spoke out against the potential extension to restrictions. A spokesperson said: “The government’s blunt ax is now reducing the effect of the surgical approach chosen by the Riksdag.”

LeoVegas suggested that the government should focus on targeting offshore operators rather than restricting the legal sector. It proposed that the Spelinspektionen immediately start handing out warnings to unlicensed operators and begin implementing payment blocking measures. There were also suggestions for the government to look at blocking IP addresses and for the tax authorities to prioritize cases where players win large sums from offshore sites.

Adding to the list of complaints, the Kindred Group argued that the continuing restrictions completely contradict the aims of the Gambling Act and only benefit offshore operators. Kindred Group CEO Henrik Tjärnström believes that there is no notable connection between problem gambling rates and the pandemic.

Varying viewpoints

While operators are not happy with a possible extension, there are differing views elsewhere. The BOS believes that there is no justification for an extension. It also suggests that many problem gamblers could move over to offshore online casinos as a result of these strict measures.

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Spelinspektionen sided with the government, as it believes that the original circumstances leading to the introduction of the restrictions are still in place. Therefore, the gambling regulator thinks that there is justification for keeping these measures until June 2021.

Earlier in November, Minister for Social Security Ardalan Shekarabi announced the government plan to extend the restrictions until June 2021. These measures include the deposit limit, a SEK100 ($11.73) limit on bonus offers, and mandatory time limits on playing sessions. The initial expiration date for the restrictions was the end of 2020.

When originally introducing these measures, the government worried about gambling behavior while people were out of work and at home during the COVID-19 pandemic. Therefore, the aim was to protect these people by implementing restrictions. Sweden is currently experiencing a second, significant wave of virus cases.

The financial crimes watchdog knew for years casino junket operators were a risk for potential money laundering. Picture: supplied.Source:The Daily Telegraph

The financial crimes watchdog knew for years casino junket operators were a risk for potential money laundering but flagged it was powerless to prevent tainted funds from entering Australia.

A 2017 AUSTRAC report reveals the regulator was aware Asian junket operators used by a swath of casinos to bring in high-roller VIP players from overseas were a major money laundering and terrorism financing hazard due to the lack of visibility around where funds were being sourced from.

“Neither AUSTRAC nor the casino is privy to the agreement made between the junket tourism operator and the junket participant or any third parties,” the regulator said in its report.

“It is AUSTRAC’s view that the obscurity of the relationship between the JTO (junket tour operator) and junket participant is vulnerable to exploitation for money-laundering purposes.”

AUSTRAC CEO Nicole Rose says regulating junket operators is a challenge. Picture: NCA NewsWire / Gary RamageSource:News Corp Australia

AUSTRAC in its report also noted casinos appeared to underestimate and not take seriously

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money-laundering risks associated with overseas junkets.

The report, which has been tabled to the Senate, coincides with a NSW Independent Liquor and Gaming Authority (ILGA) probe into Crown Resorts to determine if the casino giant should retain its gaming licence for its Sydney Barangaroo development scheduled to open in December.

The ILGA inquiry has heard evidence that Crown’s major junket partner Suncity was linked to organised crime syndicates and allegedly laundered money through Crown’s Melbourne and Perth casinos.

In 2017, AUSTRAC said Australian casino junket operations were “broadly” compliant with anti-money-laundering and counter-terrorism financing laws.

In October, the regulator launched formal investigations into Crown for alleged breaches of Australian anti-money-laundering laws following a failed compliance check in September 2019.

The NSW ILGA inquiry has heard evidence Crown’s major junket operator has allegedly laundered money through its Melbourne and Perth casinos. Picture: NCA NewsWire / Jeremy PiperSource:News Corp Australia

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AUSTRAC chief executive Nicole Rose has previously said the regulator’s 2017 junket compliance assessment was “aged” and “not correct”.

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“I am told the risk assessment has now aged and is not correct,” Ms Rose told Senate Estimates in October when handed a heavily redacted version of the report.

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“The issue with junkets … is that they are hosted offshore, and there are challenges with the legislation with us being able to regulate junket operators.”

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Its reports detailed the regulator was unable to determine the ultimate source of the gambled funds or able to verify where winnings were distributed after settlement with the junket operator.

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AUSTRAC also noted state-based gaming regulations were limited in being able to mitigate money-laundering risks through junkets, and casinos relied on the Department of Immigration and Border Protection for due diligence checks.