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Casino Cosmopol is punished and will have to pay a fine of eight million euros.
When you read the survey of the Lottery Inspectorate, you are pissed off and informed.
Surprisingly, this is not true – the Swedish facade is embarrassing.
Yes, you know that a new gaming legislation represents the door and the way in which Swedish actors – that is, ATG and Svenska Spel – have acted in the right way. Game companies based abroad have rarely been produced as the devil. From consumer protection to marketing, to the media. Gambling abuse has been examined, especially in Travronden. Many times, this has been just as well.
Has the thoughtful Swedish model been so thoughtful?
No, and Casino Cosmopol has come out of the box several times.
Many reasonably reasonable customers have been cursed for being stranded at the entrance in front of one of the state's four casino buildings. This has rarely been true too, but regulation has not been estimated. According to a widely held opinion, the alleged regular clients were more or less locked up while a person with 0.4% of the blood was not released, but there, you could drink orangutans with some finesse – yes, I tried …
In short: it was not considered fair. Suspected people were allowed to move freely while a Svensson in order who had an interest in the game was not receiving the Lira tusenlap on a Friday night. Is not it good that Casino Cosmopol warns its customers only? Yes, of course – but the ratings were horrible. Yes, after reading the report of the Lottery Inspectorate, it is probably the right word, it is horrible.
Casino Cosmopol will pay a fine of eight million dollars, announced earlier today by lottery inspection.
Here is how LI wrote, who investigated the activity of the casinos during the year:
"The investigation shows that Casino Cosmopol has broken with important parts of the money laundering regulations.The casino does not have enough routines to monitor and document the slot machine games. Risk assessment of clients, where almost all are considered low-risk clients, means in practice that the casino must take strict measures for only a few clients. "
The document contains 23 pages and there are well detailed incidents:
# A customer powered, in seven hours, $ 90,000 in slot machines and chose 112,000 crowns. A gain of 22,000 crowns. The casino has not documented the transactions or has not taken steps to raise customer awareness, despite transactions exceeding € 2,000 (earnings or efforts). This client visited the casino 309 times in 2014-2017. Can you imagine a number of millions of transactions?
# Another customer has lost 2,835,000 SEK since 2016 and has been reported to Finanspolisen for alleged money laundering three times in 2016 and 2017. This customer has been rated as "low risk" by Casino Cosmopol.
It will be energetic to even analyze the examples above.
The casino stated that LI did not expect operators to put in place systems, processes and procedures immediately thereafter. "The Law on Money Laundering and Terrorist Financing came into force on 1 August 2017"He pushes LI down and claims that"The only meeting that the casino explicitly refers to in the letter is a meeting of January 19 … where LI has questioned the assessment of the casino in several ways.".
Scan Cosmopol Casino, of course. As stated in the survey and above, for the years concerned, one (the Swedish Government Game, CC) has advocated for increased protection of consumers.
It has been a long time since I have visited Casino Cosmopol – and I am not looking forward to doing it in the near future.
Moreover, I'm still stopped by the guards:
"How was it then?"
"Well, it's 10 pm on a Friday and we had dinner, yes, we drank beer or wine."
"Welcome another day."
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