Sweden’s Administrative Court has dismissed recent appeals filed by Betsson, Snabbare and Spooniker regarding anti-money laundering penalties. The decision upholds the original multi-million financial sanctions imposed on the licensed gambling operators.
Judicial Review of Compliance Sanctions
The court examined each operator’s challenge against the initial penalty assessments. Regulators previously identified procedural gaps in the companies’ financial monitoring systems during routine compliance audits. The judicial review found no legal basis to modify the sanctions, leaving the penalty amounts unchanged.The ruling reinforces current anti-money laundering requirements across the Swedish gambling market. Operators must now finalize payment of the assessed fines under the original enforcement terms.