A Swedish court has upheld SEK22 million in anti-money laundering fines against Betsson Nordic, Snabbare and Spooniker, while rejecting part of the regulator reasoning in two cases. Good to Know Betsson must pay SEK6.5 million, Snabbare SEK5.5 million and Spooniker SEK10 million. Betsson and Snabbare breaches were serious but not systematic. Spooniker breaches counted as […]
The post Swedish Court Upholds AML Fines Against Betsson, Snabbare and Spooniker appeared first on iGaming.org.
Este conteúdo foi curado e adaptado a partir da publicação original de iGaming.org.