{"id":153,"date":"2025-06-03T09:17:13","date_gmt":"2025-06-03T07:17:13","guid":{"rendered":"https:\/\/dev.casinowings.com\/se\/tre-spelbolag-far-boter-for-brister-i-arbetet-mot-penningtvatt\/"},"modified":"2026-09-07T05:21:23","modified_gmt":"2026-09-07T05:21:23","slug":"tre-spelbolag-far-boter-for-brister-i-arbetet-mot-penningtvatt","status":"publish","type":"post","link":"https:\/\/www.casinowings.com\/se\/nyheter\/tre-spelbolag-far-boter-for-brister-i-arbetet-mot-penningtvatt\/","title":{"rendered":"Tre spelbolag f\u00e5r b\u00f6ter f\u00f6r brister i arbetet mot penningtv\u00e4tt"},"content":{"rendered":"

<\/p>

Spelinspektionen har nyligen utf\u00e4rdat varningar och sanktionsavgifter till tre v\u00e4lk\u00e4nda spelbolag: Betsson Nordic Ltd, Snabbare Ltd och TSG Interactive plc. Anledningen? Brister i deras arbete mot penningtv\u00e4tt. Totalt uppg\u00e5r b\u00f6terna till 19 miljoner kronor.<\/p>

Betsson Nordic Ltd \u2013 6,5 miljoner kronor i b\u00f6ter<\/h3>

Betsson<\/a> har f\u00e5tt en varning och en sanktionsavgift p\u00e5 6,5 miljoner kronor. Spelinspektionens granskning visade att bolaget inte hade tillr\u00e4ckliga rutiner f\u00f6r att s\u00e4kerst\u00e4lla kundk\u00e4nnedom och f\u00f6r att motverka penningtv\u00e4tt. Bland annat saknades tillr\u00e4cklig dokumentation \u00f6ver kunders ekonomiska bakgrund och transaktioner.<\/p>

Snabbare Ltd \u2013 5,5 miljoner kronor i b\u00f6ter<\/h3>

Snabbare<\/a> Ltd har tilldelats en varning och en sanktionsavgift p\u00e5 5,5 miljoner kronor. Enligt Spelinspektionen brast bolaget i att genomf\u00f6ra tillr\u00e4ckliga kontroller av sina kunders identitet och ekonomiska aktiviteter. Det fanns \u00e4ven brister i hur bolaget \u00f6vervakade och dokumenterade kundernas spelbeteende.<\/p>

TSG Interactive plc (PokerStars) \u2013 7 miljoner kronor i b\u00f6ter<\/h3>

TSG Interactive plc, som driver PokerStars<\/a>, har f\u00e5tt en varning och en sanktionsavgift p\u00e5 7 miljoner kronor. Spelinspektionen konstaterade att bolaget inte hade tillr\u00e4ckliga \u00e5tg\u00e4rder f\u00f6r att f\u00f6rhindra att deras tj\u00e4nster utnyttjades f\u00f6r penningtv\u00e4tt. Det saknades bland annat adekvata riskbed\u00f6mningar och uppf\u00f6ljning av kunders transaktioner.<\/p>\n

\u00d6kad tillsyn och sk\u00e4rpta krav<\/h2>

Dessa \u00e5tg\u00e4rder \u00e4r en del av Spelinspektionens p\u00e5g\u00e5ende arbete med att st\u00e4rka tillsynen \u00f6ver spelbolagens<\/a> efterlevnad av penningtv\u00e4ttslagen. Myndigheten har tidigare meddelat att de kommer att intensifiera sina kontroller och att bolag som inte uppfyller kraven kan f\u00f6rlora sina licenser.<\/p>\n

Andra sanktions\u00e4renden<\/h2>

Det \u00e4r inte f\u00f6rsta g\u00e5ngen som stora akt\u00f6rer inom spelbranschen f\u00e5r k\u00e4nnbara konsekvenser fr\u00e5n Spelinspektionen. Tidigare har till exempel Svenska Spel<\/a> tvingats betala en omfattande sanktionsavgift p\u00e5 grund av brister i sitt arbete mot penningtv\u00e4tt.<\/p>

\u00c4ven spelutvecklaren Yggdrasil<\/a> har blivit f\u00f6rem\u00e5l f\u00f6r tillsyn, vilket ledde till b\u00e5de b\u00f6ter och varning. Bristerna r\u00f6rde framf\u00f6r allt bristande efterlevnad av regelverk och \u00e5tg\u00e4rder kring penningtv\u00e4tt och spelansvar.<\/p>

Det h\u00e4r visar att Spelinspektionen har h\u00f6jt kraven p\u00e5 samtliga akt\u00f6rer inom branschen, b\u00e5de operat\u00f6rer och spelleverant\u00f6rer, n\u00e4r det g\u00e4ller regelefterlevnad och spelarskydd.<\/p>

<\/p>\n

\"Avatar<\/figure>
Emma Lundgren<\/a><\/h5>

Emma \u00e4r Content Specialist med \u00f6ver fem \u00e5rs erfarenhet och en passionerad digital spelanalytiker inom iGaming med specialistkompetens inom casinobonusar och anv\u00e4ndarv\u00e4nlighet. L\u00e4s mer om Emma<\/a><\/p>","protected":false},"excerpt":{"rendered":"

Spelinspektionen har nyligen utf\u00e4rdat varningar och sanktionsavgifter till tre v\u00e4lk\u00e4nda spelbolag: Betsson Nordic Ltd, Snabbare Ltd och TSG Interactive plc. Anledningen? Brister i deras arbete mot penningtv\u00e4tt. Totalt uppg\u00e5r b\u00f6terna till 19 miljoner kronor. Betsson Nordic Ltd \u2013 6,5 miljoner kronor i b\u00f6ter Betsson har f\u00e5tt en varning och en sanktionsavgift p\u00e5 6,5 miljoner kronor. […]<\/p>\n","protected":false},"author":13,"featured_media":7334,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"class_list":["post-153","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-casino"],"yoast_head":"\nTre spelbolag f\u00e5r b\u00f6ter f\u00f6r brister i penningtv\u00e4ttsarbete<\/title>\n<meta name=\"description\" content=\"Betsson, Snabbare och PokerStars f\u00e5r varningar och b\u00f6ter p\u00e5 totalt 19 miljoner kr f\u00f6r bristande \u00e5tg\u00e4rder mot penningtv\u00e4tt, enligt Spelinspektionen.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.casinowings.com\/se\/nyheter\/tre-spelbolag-far-boter-for-brister-i-arbetet-mot-penningtvatt\/\" \/>\n<meta property=\"og:locale\" content=\"sv_SE\" \/>\n<meta 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