Sweden orders SCGO to overhaul AML risk assessment
Spelinspektionen has ordered Vbet operator SCGO Limited to address deficiencies in its anti-money laundering risk assessment.
2 min read • Jun 25 • By
Milagros del Priore
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OMNIPLAY
ReferOn
Imagine Live
JDB Gaming
Linebet
SmartSoft
N1 Partners
1spin4win
Makeberry Affiliates
ONLYPLAY
GammaSweep
Euro Games Technology
Vegangster
SPAYZ.io
Galaxsys
GammaStack
BetConstruct
GR8_TECH
DYG
Logifuture
Global Gaming Awards
DATA.BET
Z-Gaming
GammaPlus
AMATIC Online
bet365 Partners
Spelinspektionen has ordered Vbet operator SCGO Limited to address deficiencies in its anti-money laundering risk assessment.
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