Notes / Sport and Geopolitics
29 March 2017
Poland Precrimbet Seminar Synthesis
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IRIS
The illegal betting market in Poland remains huge (91% according to a Roland Berger survey from 2014). The implementation of the newly-amended Gambling Law (starting April 1st, 2017), including measures against illegal betting, should be able to change this situation significantly.
The money laundering risk in Poland is difficult to assess, first of all because the country didn’t investigate a lot of cases.
Find here the synthesis of the seminar that took place in Warsaw on 29 March 2017, as part of the PreCrimBet EU Project.