Svenska Spel’s Casino Cosmopol has received a warning and a SEK2 million penalty fee for shortcomings in its AML initiatives
Casino Cosmopol fined for AML shortcomings
20th December 2023 9:27 am

20th December 2023 9:27 am
Svenska Spel’s Casino Cosmopol has received a warning and a SEK2 million penalty fee for shortcomings in its AML initiatives
Subscribe for full access to Gaming Intelligence including premium news content, feature articles, news archive, company profiles and more. Includes subscription to the print edition of GIQ magazine and postage.
Already a subscriber or registered user?
Checking your access to this content. Please wait.