UKGC charges LeoVegas £1.2m along with AML and social responsibility audit
Social responsibility and anti-money laundering shortcomings have resulted in LeoVegas facing a UK Gambling Commission (UKGC) penalty of £1.2m. The Swedish company – listed on the Stockholm stock exchange and active in the UK via its LeoVegas, Bet UK, PInk Casino, 21.co.uk and Slot Boss brands – has received an official warning and must undergo …