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Sweden’s Casino Cosmopol hits back at regulator over money laundering penalty

18th December 2018 7:02 am GMT
Svenska Spel

Svenska Spel’s Casino Cosmopol has filed an appeal against the penalty imposed on it by gambling regulator Lotteriinspektionen for anti-money laundering failings.

The land-based casino business was handed an SEK8m penalty at the end of November for failing in its efforts to counter money laundering in all areas investigated by the regulator.

Lotteriinspektionen said at the time that the deficiencies were “serious and in many cases systematic”, with a high risk that casinos had been used for money [...]

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