LeoVegas Gaming Plc receives warning and penalty fee for shortcomings in its work against money laundering and terrorist financing

The Spelinspektionen, the Swedish Gaming Inspectorate, announces LeoVegas Gaming Plc has been given a warning and a penalty fee of SEK 2 million. The Money Laundering Act places high demands…

Continue ReadingLeoVegas Gaming Plc receives warning and penalty fee for shortcomings in its work against money laundering and terrorist financing

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