Betsson, Flutter and Snabbare Fined After Swedish AML Investigation
It’s been reported that three leading gambling firms – that include Betsson and Flutter – have been handed big fines by the Spelinspektionen over a series of AML failures that violated Swedish regulations around customer due diligence procedures. Flutter, Betsson and Snabbare Fined After Breaching Swedish Gambling Rules The Swedish Gambling Authority – Spelinspektionen – […]
