Anti-Money Laundering and Financing of Terrorism Laws Spelinspektionen, the Swedish gaming authority, recently carried out an investigation into Videoslots amid suspected Anti Money Laundering (AML) failures, and as a result of that investigation, a penalty fine of SEK9m (£663,575/€760,000/$808,809) was issued to the Malta headquartered gambling group. Failures branded as “serious and systematic” by Spelinspektionen… Read more »