Tag: The Stars Group


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 laundering (AML) regulations. The decision highlights significant concerns regarding TSG’s handling of suspicious customer transactions and its overall compliance framework within Sweden’s gambling market....

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