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Casino Cosmopol AB — warning + SEK 2m fee for AML deficiencies
→ Casino Cosmopol AB
Spelinspektionen issued a warning and a SEK 2 million sanction fee to Casino Cosmopol AB, the land-based casino subsidiary of Svenska Spel, for deficiencies in its work against money laundering and terrorist financing. The penalty was upheld on appeal.
Amount (EUR)
€179,000
Original currency
SEK 2,000,000
Action date
2023-12-14
Authority
Spelinspektionen
Country
Sweden
Primary source:
https://www.spelinspektionen.se/vara-beslut/beslutslista/casino-cosmopol-ab---varning-penningtvatt/ ↗
https://www.spelinspektionen.se/vara-beslut/beslutslista/casino-cosmopol-ab---varning-penningtvatt/ ↗
Factual reporting based on the linked authority publication. Quoted summary generated from the official source by WagerX Forensic Team using AI-assisted extraction. This page is not legal advice, not an editorial opinion, and not commentary on parties beyond the facts stated by the authority. If you represent an entity named above and require a correction, contact us with the source reference.
