Regulation

Mr Green hit with SEK31.5m Swedish fine over AML and RG shortcomings

William Hill International brand punished by Swedish regulator over “systemic” failings relating to its top 15 depositing customers

Mr Green has been fined a total of SEK31.5m (£2.6m) by the Swedish Gambling Authority (SGA) for anti-money laundering (AML) and duty of care breaches. Delivering its assessment, the SGA said the firm had not been able to collect “sufficient customer knowledge” to mitigate any money-laundering risks. The regulator issued the Malta-headquartered firm with a…

Anti-money laundering | Mr Green | Online gambling | Regulation | Responsible gambling | Sports betting | Swedish Gambling Authority | William Hill

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