Swedish court upholds AML penalties for Betsson, Snabbare and Spooniker
A Swedish administrative court upheld warnings and financial penalties against Betsson Nordic Ltd, Snabbare Ltd and Spooniker Ltd over anti-money-laundering failings, according to Spelinspektionen. The fines total more than SEK 20 million: Betsson faces SEK 6.5 million, Snabbare SEK 5.5 million and Spooniker SEK 10 million. The companies disputed aspects of the regulator’s findings, but the court upheld the penalties.
The court upheld AML penalties against all three operators despite their disputes with aspects of the regulator’s findings.