Gaming Companies Fined for Money Laundering Failures

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Gaming Companies Fined for Money Laundering Failures
Photo: Wayne Parry/AP/TT

The gaming companies Betsson, Pokerstars and Snabbare are fined by the Gaming Inspection due to their failure in the work against money laundering.

Common to the three companies operating gaming sites is that they do not control where the players' money comes from. Therefore, there is a risk that they contribute to money laundering, according to the Gaming Inspectorate's decision.

Betsson is fined 6.5 million kronor. Snabbare is fined 5.5 million kronor. Pokerstars' parent company TSG Interactive's fine amounts to 7 million. They all receive a warning as well.

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By TTEnglish edition by Sweden Herald, adapted for our readers

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