Ninja Casino’s Swedish license yanked due to AML, social failures Ninja Casino‘s parent company has had its Swedish online gambling licenses revoked after the regulator found the company’s social responsibility and anti-money-laundering (AML) measures to be inadequate. On Monday, Sweden’s Spelins... Ninja Casino‘s parent company has had its Swedish online gambling licenses revoked after the regulator found the company’s social responsibility and anti-money-laundering (AML) measures to be Ninja Casino’s iGaming License Gets Revoked, Appeal Launched Industry June 18, 2019 by Carolyn Dutton Swedish gambling authority Spelinspektionen has revoked the license of a leading player in the country’s regulated online gaming market on account of anti-money laundering deficiencies and a handful of other violations The parent company of Ninja Casino, SafeEnt, has had its gaming license revoked by the Swedish Gambling Authority, Spelinspektionen. The company is a subsidiary of Sweden-based Global Gaming. It was removed effective immediately for ‘consistently serious and systematic shortcomings’ in laundering policies, and violations in bonuses. Ninja Casino promotional material has helped the brand win awards in Scandinavia, but regulators were in no mood to hand out plaudits on Monday when they revoked the company’s license to operate. In a statement from earlier today, the regulator announced that it has revoked the operating license of SafeEnt Limited, the operator of the NinjaCasino.com and Spellandet.com online casinos, after detecting multiple violations of Sweden’s revised gambling law, which took force on January 1, 2019. The company operates the Ninja Casino brand, among others. News emerged on Monday that the Swedish gambling regulator has revoked the license of Global Gaming’s subsidiary SafeEnt Ltd. after conducting a thorough review of its operations in Sweden. SafeEnt was licensed by Spelinspektionen to provide services in the local gaming space with the
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