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Cosmopol gets penalty for money-laundering hiccups

George Miller
November 29, 2018
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Cosmopol gets penalty for money-laundering hiccupsReading Time: 1 minute

 

The Swedish Lottery Inspectorate has slapped a penalty of SEK8m (€778,000) on Casino Cosmopol, the subsidiary of Svenska Spel, for money laundering failings.

The lottery inspectorate has identified shortcoming in the money-laundering prevention measures of the company, which operates casinos at Sundsvall, Malmö, Gothenburg and Stockholm.

Casino Cosmopol president Per Jaldung said: “Our anti-money laundering measures are an ongoing development work that we continually improve. In dialogue with the Lottery Inspectorate, we have stated that we are in an implementation and development phase. We are aware of the improvements that need to be made, we have a plan for this and it is the top priority for our business. We respect the Lottery Inspectorate’s decision but are also somewhat surprised because our view is that we have been transparent and had a good dialogue about our plan for money laundering.”


Source: Latest News on European Gaming Media Network

George Miller

George Miller

George Miller began his career in content marketing before joining the HIPTHER team in 2016 as an Editor and Content Manager. His ability to distill complex regulatory data into newsworthy B2B content led to his appointment as Head of Content in 2017.…

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At the heart of the ever-evolving gaming and technology sectors lies EEGaming.org, a premier B2B platform and the definitive Intelligence Hub for industry leaders. As a flagship publication of HIPTHER, we bridge the gap between regional heritage and global innovation, redefining how the industry connects, informs, and inspires.

Expertise & Evolution – More Than Just News

Reaching a vast network of decision-makers, EEGaming.org goes beyond the headlines to deliver high-stakes intelligence and strategic foresight. From the intricacies of European regulations to the rapid evolution of global tech, we provide comprehensive coverage across the verticals that drive the industry:

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Whether through our daily "Zero Fluff" news, exclusive executive interviews, or in-depth market reports, our content provides the Expertise required to navigate today’s markets and the Evolution needed to lead tomorrow’s.

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Our impact extends far beyond the digital page. EEGaming.org is a proud host of virtual meetups and industry-leading conferences that spark dialogue, foster collaboration, and drive innovation. Through detailed reports and live events, we create a space where operators, suppliers, regulators, and professional services come together to shape the future of gaming.

Get In Touch

Editorial / PR Submissions: [email protected]
Business & Advertising: [email protected]

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