{"id":102711,"date":"2026-07-08T07:31:29","date_gmt":"2026-07-08T07:31:29","guid":{"rendered":"https:\/\/www.gamblinginsider.com\/se\/nyheter\/102711\/automatiskt-utkast"},"modified":"2026-07-08T07:31:30","modified_gmt":"2026-07-08T07:31:30","slug":"forvaltningsratten-faststaller-miljonboter-for-tre-svenska-spelbolag","status":"publish","type":"post","link":"https:\/\/www.gamblinginsider.com\/se\/nyheter\/102711\/forvaltningsratten-faststaller-miljonboter-for-tre-svenska-spelbolag","title":{"rendered":"F\u00f6rvaltningsr\u00e4tten fastst\u00e4ller miljonb\u00f6ter f\u00f6r tre svenska spelbolag"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">F\u00f6rvaltningsr\u00e4tten har gett Spelinspektionen r\u00e4tt i tre uppm\u00e4rksammade m\u00e5l om penningtv\u00e4tt. Domstolen fastst\u00e4ller myndighetens beslut om varningar och sanktionsavgifter mot Betsson Nordic Ltd, Snabbare Ltd och Spooniker Ltd efter att ha bed\u00f6mt att bolagen brustit i sina kundk\u00e4nnedoms\u00e5tg\u00e4rder.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Besluten p\u00e5verkar n\u00e5gra av Sveriges st\u00f6rsta&nbsp;<a href=\"https:\/\/www.gamblinginsider.com\/se\/casino-pa-natet\">casinon med svensk licens<\/a>. Betsson Nordic driver bland annat Betsson, Snabbare Ltd st\u00e5r bakom Snabbare, medan Spooniker Ltd driver Unibet, Maria Casino, Bingo.com, Otto Casino och Storspelare p\u00e5 den svenska marknaden.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Domstolen g\u00e5r p\u00e5 Spelinspektionens linje<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">F\u00f6rvaltningsr\u00e4tten delar Spelinspektionens bed\u00f6mning att samtliga tre licenshavare gjort sig skyldiga till&nbsp;<a href=\"https:\/\/www.spelinspektionen.se\/nyhetsarkiv\/dom-forvaltningsratten-faststaller---varning-och-sanktionsavgift-for-tre-bolag\/\">allvarliga \u00f6vertr\u00e4delser av penningtv\u00e4ttsregelverke<\/a>t. Enligt domstolen har bolagen inte haft tillr\u00e4cklig kundk\u00e4nnedom f\u00f6r att kunna bed\u00f6ma risken f\u00f6r penningtv\u00e4tt och d\u00e4rmed inte heller uppfyllt kraven i penningtv\u00e4ttslagen.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">K\u00e4rnan i m\u00e5len handlar om att spelbolagen inte i tillr\u00e4cklig omfattning verifierade kundernas ekonomiska situation och ursprunget till de pengar som anv\u00e4ndes f\u00f6r spel, trots omfattande ins\u00e4ttningar och h\u00f6griskkunder. Spelinspektionen ans\u00e5g d\u00e4rf\u00f6r att bolagen inte kunde avg\u00f6ra om transaktionerna var legitima eller om de innebar en risk f\u00f6r penningtv\u00e4tt.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Miljonavgifter st\u00e5r fast<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Domstolens beslut inneb\u00e4r att Spelinspektionens sanktioner kvarst\u00e5r i sin helhet:<\/p>\n\n\n\n<figure class=\"wp-block-table is-style-stripes\"><table><thead><tr><th>Bolag<\/th><th>Varum\u00e4rken<\/th><th>Sanktionsavgift<\/th><\/tr><\/thead><tbody><tr><td>Betsson Nordic Ltd<\/td><td>Betsson<\/td><td>6,5 miljoner kronor<\/td><\/tr><tr><td>Snabbare Ltd<\/td><td>Snabbare<\/td><td>5,5 miljoner kronor<\/td><\/tr><tr><td>Spooniker Ltd<\/td><td>Unibet, Maria Casino, Bingo.com, Otto Casino, Storspelare<\/td><td>10 miljoner kronor<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Spooniker f\u00e5r den h\u00f6gsta avgiften. Bolaget var dessutom f\u00f6rem\u00e5l f\u00f6r en uppf\u00f6ljande tillsyn efter att tidigare ha kritiserats av Spelinspektionen f\u00f6r brister i sitt arbete mot penningtv\u00e4tt.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Bolagen f\u00f6rsvarade sina rutiner<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Under tillsynen argumenterade samtliga tre bolag f\u00f6r att deras riskbaserade arbetss\u00e4tt varit tillr\u00e4ckligt. De pekade bland annat p\u00e5 att tidigare spelvinster, verifierade inkomster och s\u00e5 kallade &#8221;closed loop&#8221;-betalningar borde kunna anv\u00e4ndas som underlag f\u00f6r att bed\u00f6ma kundernas ekonomiska situation.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Spelinspektionen godtog dock inte resonemanget. Myndigheten ans\u00e5g att bolagen i flera fall borde ha beg\u00e4rt in ytterligare dokumentation, exempelvis kontoutdrag eller andra handlingar som styrkte varifr\u00e5n kundernas pengar kom, innan spelandet fick forts\u00e4tta. F\u00f6rvaltningsr\u00e4tten delar nu den bed\u00f6mningen.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Viktig prejudicerande signal f\u00f6r spelbranschen<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Domen \u00e4r ett tydligt st\u00f6d f\u00f6r Spelinspektionens tillsyn av den svenska licensmarknaden och markerar att domstolarna st\u00e4ller h\u00f6ga krav p\u00e5 spelbolagens arbete med kundk\u00e4nnedom och riskbed\u00f6mning.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">F\u00f6r operat\u00f6rer med svensk licens inneb\u00e4r avg\u00f6randet att ett riskbaserat arbetss\u00e4tt inte r\u00e4cker om det saknas dokumentation som styrker kundernas ekonomiska f\u00f6ruts\u00e4ttningar och medlens ursprung. N\u00e4r h\u00f6ga ins\u00e4ttningar eller avvikande spelm\u00f6nster uppt\u00e4cks m\u00e5ste licenshavaren kunna visa att tillr\u00e4ckliga kontroller genomf\u00f6rts i r\u00e4tt tid.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">F\u00f6r den svenska spelmarknaden inneb\u00e4r domen att Spelinspektionen f\u00e5r ytterligare st\u00f6d f\u00f6r sin tolkning av penningtv\u00e4ttslagstiftningen. Beslutet v\u00e4ntas d\u00e4rf\u00f6r f\u00e5 betydelse \u00e4ven f\u00f6r andra licenshavare, som sannolikt beh\u00f6ver se \u00f6ver sina rutiner f\u00f6r kundk\u00e4nnedom och l\u00f6pande \u00f6vervakning f\u00f6r att minska risken f\u00f6r framtida sanktioner.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>F\u00f6rvaltningsr\u00e4tten har gett Spelinspektionen r\u00e4tt i tre uppm\u00e4rksammade m\u00e5l om penningtv\u00e4tt. Domstolen fastst\u00e4ller myndighetens beslut om varningar och sanktionsavgifter mot Betsson Nordic Ltd, Snabbare Ltd och Spooniker Ltd efter att ha bed\u00f6mt att bolagen brustit i sina kundk\u00e4nnedoms\u00e5tg\u00e4rder. Besluten p\u00e5verkar n\u00e5gra av Sveriges st\u00f6rsta&nbsp;casinon med svensk licens. Betsson Nordic driver bland annat Betsson, Snabbare Ltd [&hellip;]<\/p>\n","protected":false},"author":239,"featured_media":102712,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":"","_gi_hotjar_enabled":false},"gi_category":[11],"gi_region":[],"class_list":["post-102711","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","gi_category-bransch"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tre spelbolag f\u00e4lls f\u00f6r AML-brister - miljonb\u00f6ter st\u00e5r fast<\/title>\n<meta name=\"description\" content=\"F\u00f6rvaltningsr\u00e4tten fastst\u00e4ller Spelinspektionens beslut om varningar och sanktionsavgifter mot Betsson, Snabbare och Spooniker Ltd efter AML-brister.\" \/>\n<meta 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