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on The 27th of november came the news that the Casino Cosmopol convicted for deficiencies in the work against money laundering.
Bad, thought the gaming board, and drämde with a hefty penalty of eight million.
But now the appeal, therefore, the casino. An action plan was presented shortly after the decision, with powerful measures, according to the Casino Cosmopol.
for the Casino Cosmopol to follow penningtvättsregelverket, and we believe that it is extremely important in every way to contribute to the prevention of money laundering in all its forms. We appeal the Nonetheless, the decision mainly because we think that in this situation, it is not proportionate to decide on a sanction. Sanktionsavgifter should only be used if not other methods, for example, to submit to us at a penalty, is sufficient. In the absence of clear regulations and guidance from the Swedish national gaming board, it may not be considered to be correctly to decide on a penalty,” writes Per Jaldung, ceo Casino Cosmopol in a press release.
Read also: Miljonböter for deficiencies in detecting money laundering
