Ireland's gambling sector has been assessed as presenting a generally low risk for financial crime, according to the country's latest National Risk Assessment. However, the review identified two areas that continue to warrant closer regulatory attention: remote bookmakers and private members clubs....
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iGaming News, Laws
September 26, 2025
Swedish Gambling Authority updates money laundering risk
Spelinspektionen, the Swedish Gambling Authority, has released an updated and comprehensive risk assessment focusing on money laundering in Sweden’s regulated gambling market. The revised framework replaces previous assessments and introduces...
iGaming News, Laws
June 2, 2025
Spelinspektionen fines The Stars Group for AML failures
Flutter Entertainment’s subsidiary, The Stars Group (TSG) Interactive, has been officially reprimanded and fined SEK7 million (£542,572) by the Swedish gambling regulator, Spelinspektionen, due to failures in adhering to anti-money...