ATG Faces Significant Fine After Swedish Appeal Court Upholds AML Breach

ATG Penalized Following Appeal Court Support of AML Infringements Swedish horse racing betting company AB Trav och Galopp (ATG) has been ordered to pay a fine of SEK 3 million (approximately $316,626) after Sweden’s Administrative Court of Appeal overturned a previous decision that had cleared the company. This reversal reinstates the Swedish Gambling Authority’s (Spelinspektionen) […]








