Operators warned for AML failures and customer due diligence negligence The Swedish Gambling Authority (Spelinspektionen) has issued a combined SEK 19 million ($2 million) in administrative fines to three licensed operators: Betss…
Compliance
Swedish Gambling Authority Fines Betsson, Snabbare and TSG Interactive SEK 19M
Operators warned for AML failures and customer due diligence negligence The Swedish Gambling Authority (Spelinspektionen) has issued a combined SEK 19 million ($2 million) in administrative fines to three licensed opera…
Compliance desk ·


