LeoVegas AB hit with Spelinspektionen due diligence penalty

In Sweden and prominent iGaming operator LeoVegas AB has reportedly been ordered to pay a fine of approximately $238,100 for allegedly breaching customer due diligence protocols associated with the nation’s anti-money laundering rules. The Stockholm-headquartered firm used an official press release to detail that it now intends to appeal the decision from the Spelinspektionen regulator, […]

source https://news.worldcasinodirectory.com/leovegas-ab-hit-with-spelinspektionen-due-diligence-penalty-93819