
LeoVegas fined £1.32million for AML and social responsibility failings
CommentThe Gambling Commission has today (3 August 2022) announced that on 11 July 2002 it imposed a £1.32million penalty on Malta-based remote gambling operator LeoVegas Gaming PLC, following an operating licence review finding that between October 2019 and October 2020 LeoVegas: breached paragraphs 2 and 3 of licence condition 12.1.1. Anti-Money Laundering (AML) – Prevention of money […]