Basic Search  |  Summaries  |  Advanced SearchPenalty: £1,320,000
Year: 2022
Date: 3 August, 2022
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: LeoVegas was fined £1.32 million and received a formal warning in a finding by the Commission that the company breached its anti-money laundering and social responsibility requirements with lack of alerts and monitoring of customers.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)