Spelinspektionen, the Swedish Gambling Authority, has imposed a penalty of SEK 10 million (around $1 million) on Spooniker Ltd, a subsidiary of the Kindred Group, due to shortcomings in fulfilling customer due diligence requirements as mandated by Sweden's anti-money laundering (AML) regulations. This latest enforcement action signals the regulator's increasing scrutiny of compliance frameworks among online gambling operators in Sweden....

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