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Tag Archives: Lotteriinspektion

Sweden – Cosmopol appeals fine due to ‘absence of clear regulations’

Sweden’s state-owned casino group Casino Cosmopol has appealed against a fine issued by Swedish regulator Lotteriinspektionen for breaching money laundering laws. Regulator Lotteriinspektionen fined Cosmopol SEK8m (€780,200) for what it called ‘serious shortcomings’ but executives at the casino operator have since claimed it was unfair to penalise financially whilst no clear regulation was in place…