Swedish Regulator Penalises Three Gambling Firms for AML Failures
The Swedish Gambling Authority, Spelinspektionen, has imposed fines and warnings on three gambling operators—Kindred Group’s subsidiary Spooniker, AB Trav och Galopp (ATG), and PinBet—for significant shortcomings in their anti-money laundering (AML) and counter-terrorist financing measures. The combined penalties amount to SEK 18.9 million (approximately $1.8 million). Details of the Penalties The investigations, initiated in autumn … Read more