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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iGaming News, Laws
December 18, 2024
Spelinspektionen Fines Spooniker and Mr Green
The Swedish Gambling Authority, Spelinspektionen, has issued significant fines to two prominent operators in the Swedish gambling market—Spooniker and Mr Green. These penalties come after investigations revealed breaches in their...