Court says ATG violations not so Swede

Swedish retail operator AB Trav och Galopp (ATG) has been served a SEK 3m (£236k) penalty two years after being cleared of wrongdoings. In 2023, Swedish gambling authority Spelinspektionen leveraged the provisions set out in the Gambling Act to issue ATG a notice of breaching anti-money laundering and terrorist financing rules…
Read More