← Back to news tracker
AB Trav och Galopp (ATG) — SEK 6m AML fee (reduced to SEK 3m on appeal)
→ AB Trav och Galopp (ATG)
Spelinspektionen issued a warning and a SEK 6 million sanction fee to horse-racing operator AB Trav och Galopp (ATG) for deficiencies in its anti-money-laundering controls over the 2019–2021 period. The case was overturned then partly reinstated by the courts, with the penalty settling at SEK 3 million (2025).
Amount (EUR)
€260,000
Original currency
SEK 3,000,000 (reduced from SEK 6,000,000)
Action date
2022-11-17
Authority
Spelinspektionen
Country
Sweden
Primary source:
https://www.spelinspektionen.se/vara-beslut/beslutslista/ab-trav-och-galopp---varning-penningtvatt/ ↗
https://www.spelinspektionen.se/vara-beslut/beslutslista/ab-trav-och-galopp---varning-penningtvatt/ ↗
Factual reporting based on the linked authority publication. Quoted summary generated from the official source by WagerX Forensic Team using AI-assisted extraction. This page is not legal advice, not an editorial opinion, and not commentary on parties beyond the facts stated by the authority. If you represent an entity named above and require a correction, contact us with the source reference.
