PokerStars Operator Gets Penalty in Sweden for AML Slip-ups
TSG Interactive PLC, the operator behind PokerStars in Sweden, faces a handsome penalty from the Swedish Gambling Authority, known as Spelinspektionen. This comes after an investigation revealed significant gaps in their anti-money laundering (AML) practices, particularly regarding high-spending customers. Summary The Swedish Gambling Authority has issued a SEK 7 million fine (approximately $733,754) to TSG […]