RegulationiGaming Today · 9h ago
Fines for Anti-Money Laundering Violations by Three Gambling Companies Confirmed by Swedish Court
By Carla Calderon•July 13, 2026
The brief
The Swedish administrative court confirmed anti-money laundering violations by 3 gambling companies, stating that the authorities were right to impose such fines due to deficiencies in customer due diligence. The decision confirms penalties issued by Spelinspektionen against Betsson, Snabbare, and Spooniker. Court Sup…
Original report
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