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"Our anti-money laundering measures are an ongoing development work that we are continually improving, and in dialogue with the lottery inspector, we have indicated that we are in the implementation phase and are We are aware of the improvements to be made, we have a plan in this respect and it is the top priority for our company, "said Per Jaldung, president of Casino Cosmopol in a press release.
The Lotteries Inspectorate announced on Tuesday that the decision was taken with a fine of SEK 8 million.
– Their practices or work routines are not enough to capture customers and find out where their money is coming from. There is a significant risk that the activities can be used to launder money, "said Camilla Rosenberg, General Manager of the Lotteries Inspectorate.
License risk
In the worst case, the shortcomings can have serious consequences for Casino Cosmopol. After the beginning of the year, the new game is introduced and, to play games in the future, you must have a license. But now, the Lotteries Inspectorate says that Casino Cosmopol must complete its request and describe the measures planned to remedy the shortcomings of the fight against money laundering and the financing of terrorism.
"It is important to complete this application because you do not have a license, you can not play games," says Camilla Rosenberg, general manager of the Lottery Inspectorate.
400 employees in Gothenburg
However, at Casino Cosmopol, it is expected that this will be settled by the end of the year.
– We assume that it will be so. It's the goal, "said Nina Ehnhage, press contact.
The Cosmopol Casino is located in Gothenburg, Malmö, Stockholm and Sundsvall. In total, there are around 1,300 employees, including 400 in Gothenburg.
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