FATF publishes new risk indicators for gaming and gambling sectors
The new indicators single out casinos and betting as top money laundering exposure across the sectors.
By Michael Wong
- NewsEurope > Nordics
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Filter ResultsSwedish regulator revokes Global Gaming licence
Swedish gambling regulator Spelinspektionen has revoked Global Gaming's operating licence after discovering “serious deficiencies” in business practices, including failings related to responsible gambling and anti-money laundering measures.
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Swedish regulator issues sanctions over bonus failures
Swedish gambling regulator Spelinspektionen has again imposed financial penalties on Genesis Global and AG Communications, the Swedish-facing subsidiary of Aspire Global, for failing to adhere to the country's igaming regulations. Both have been sanctioned for offering 'recurring' bonuses to players.
- NewsYoung adults dominate Spelpaus sign-ups
Four in 10 individuals who have signed up to the Spelpaus.se gambling self-exclusion scheme in Sweden are between the ages of 25 and 34 years old, according to national gambling regulator Spelinspektionen.
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