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Kindred Group Gets $1m Swedish Gambling Regulator Fine
Kindred Group has been hit with an SEK10.9m ($1m) fine and an official warning by the Swedish Gambling Authority (SGA). The regulator discovered shortcomings in Kindred's Spooniker subsidiary when it came to safeguards against terrorist financing and anti-money laundering systems.
failed to meet its enhanced due diligence requirements
In a…
