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The iGaming operator has reportedly been ordered to pay a fain of $238.100 for breaching customer due diligence protocols associated with the nation's anti-money laundering rules.
The iGaming operator intends to appeal the decision from the Sweden regulator Spelinspektionen.
Source:
news.worldcasinodirectory.com
The iGaming operator intends to appeal the decision from the Sweden regulator Spelinspektionen.
Source:
LeoVegas AB hit with Spelinspektionen due diligence penalty
Swedish iGaming firm has announced that it has been ordered to pay a penalty of slightly over $238,100 for allegedly breaching customer due diligence rules.
news.worldcasinodirectory.com