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The Swedish Gambling Authority (SGA) warned and fined Kindred’s Swedish-based subsidiary, Spooniker Ltd for failing to improve its work in the fight against money laundering and terrorist financing.
Source:
news.worldcasinodirectory.com
Source:
Swedish regulator issues warning and fine to Kindred; Spooniker manifest Improvement
The Swedish Gambling Authority has officially issued a warning and a fine of 998 thousand dollars to Spooniker, a subsidiary of Kindred. Get the full scoop...
news.worldcasinodirectory.com