Tag Archives: Ekobrottsmyndigheten

UKGC charges LeoVegas £1.2m along with AML and social responsibility audit

SBC News 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 an audit.  In its assessment, …

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LeoVegas under preliminary investigation by the Swedish Economic Crime Authority

LeoVegas

Ekobrottsmyndigheten – Sweden’s Economic Crime Authority has launched a preliminary investigation of LeoVegas AB, with regards to insider trading of the Stockholm Nasdaq firm’s company shares. The firm stated that no employee, member in the management team or board member of LeoVegas, has been notified about any criminal suspicion and has no further information to provide at this time. The investigation comes …

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