Category Archives: AML Regulations

Norway fines Norsk Tipping $105K over anti-money laundering failures

Norway fines Norsk Tipping $105K over anti-money laundering failures Suswati Basu       Norway’s state gambling operator has been ordered to pay a NOK 1 million ($ 105,000) fine after regulators concluded it fell short of key anti-money laundering obligations. In a decision dated Thursday (February 12), the Norwegian Lottery Authority (Lottstift) said Norsk … Continue reading Norway fines Norsk Tipping $105K over anti-money laundering failures