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LeoVegas fined £1.32m by Gambling Commission

3rd August 2022 8:27 am GMT
LeoVegas
Greentube

Stockholm-listed online gaming operator LeoVegas has had a new condition attached to its licence and been fined £1.32m by Britain’s Gambling Commission.

The sanctions follow a review of LeoVegas’ operations in Great Britain between October 2019 and October 2020, during which the time the company failed to employ adequate procedures and controls to achieve anti-money laundering and social responsibility objectives.

The Gambling Commission found that LeoVegas had set spending triggers for review of customer activity at a [...]

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