Swedish Court Overturns SEK6m Fine Against ATG for AML Deficiencies
The Administrative Court in Linköping has ruled in favor of AB Travoch Galopp (ATG), overturning a SEK6 million (€500,000) fine imposed by the Swedish gambling regulator, Spelinspektionen. The fine was originally issued due to anti-money laundering (AML) deficiencies discovered between 2019 and 2021. While the court acknowledged ATG’s shortcomings in AML actions, it deemed the […]