{"id":259,"date":"2021-04-27T20:40:17","date_gmt":"2021-04-27T17:40:17","guid":{"rendered":"https:\/\/frank-casino-ru.com\/leovegas-osparivaet-suzhdenie-spelinspektionen-o-plohom-aml\/"},"modified":"2021-04-27T20:40:17","modified_gmt":"2021-04-27T17:40:17","slug":"leovegas-osparivaet-suzhdenie-spelinspektionen-o-plohom-aml","status":"publish","type":"post","link":"https:\/\/frank-casino-ru.com\/en\/leovegas-osparivaet-suzhdenie-spelinspektionen-o-plohom-aml\/","title":{"rendered":"LeoVegas challenges Spelinspektionen&#39;s &quot;bad AML&quot; judgment"},"content":{"rendered":"<p> <img loading=\"lazy\" alt=\"\" height=\"259\"  src=\"https:\/\/frank-casino-ru.com\/wp-content\/uploads\/2021\/04\/echo\/Screenshot-2019-07-09-at-20.47.58.png\"  width=\"445\"> <\/img> <\/p>\n<div>\n<p> <span> <i> <\/i> Ted Menmuir <\/span> <span> <i> <\/i> April 47, 2021 <\/span> <span> <i> <\/i> Europe, iGaming, Latest News <\/span> <\/p>\n<div>\n<p> <span> <strong> LeoVegas AB <\/strong> filed an appeal against a fine of SEK 2 million (\u20ac 200,000) issued by the Swedish gambling inspectorate Spelinspektionen in relation to \u201cdeficiencies in anti-money laundering and terrorist financing\u201d <\/span> <\/p>\n<p> <span> Spelinspektionen reported that LeoVegas failed to comply with the risk-based anti-money laundering requirements of Sweden&#39;s Anti-Money Laundering Act. <\/span> <\/p>\n<p> <span> The penalty notice stated that LeoVegas was unable to \u201cclassify its customers by risk\u201d and further submitted \u201cunsatisfactory documentation. &#39;AML measures taken to protect their customers. <\/span> <\/p>\n<p> <span> As a result, Spelinspektionen fined LeoVegas 2 million SEK, claiming that its business was subject to AML and terrorist activities. financial threats. <\/span> <\/p>\n<p> <span> LeoVegas denies the allegation entirely, responding by claiming that Spelinspektion only revised its AML framework once during 2019. <\/span> <\/p>\n<p> <span> An online gambling group based in Stockholm that operates the gogocasino.com and leovegas domains licensed in Sweden. com, announced its intention to appeal the Spelinspektionen decision. <\/span> <\/p>\n<p> <span> \u201cLeoVegas is continually evolving its policy to ensure compliance, and prior to today&#39;s decision, it has already changed and updated its customer due diligence procedures,\u201d it said. <\/span> <\/p>\n<p> <span>&quot;LeoVegas intends to appeal today&#39;s decision to allow the court to review the matter and provide the entire industry with further guidance on how to interpret the current ruling.&quot; <\/span> <\/p>\n<p> <img loading=\"lazy\" alt=\"\" height=\"100\"  src=\"https:\/\/frank-casino-ru.com\/wp-content\/uploads\/2021\/04\/echo\/IGAMING-NEWS-INTERNETVIKINGS.jpg60884cc98fd5e.jpg\"  width=\"700\"> <\/img> <\/p>\n<\/p><\/div>\n<\/p><\/div>\n<\/article>\n<section id=\"check-also-box\"> <i> <\/i> <\/p>\n<p><h3> Check also <\/h3>\n<\/p>\n<div>\n<p> <img loading=\"lazy\" alt=\"\" height=\"165\" src=\"https:\/\/frank-casino-ru.com\/wp-content\/uploads\/2021\/04\/echo\/shutterstock_562731340-310x165.jpg\" width=\"310\"> <\/img> <span> <\/span> <\/p>\n<h2> Swedish regulator accepts proposals, but retains some objections <\/h2>\n<p> Spelinspektionen, the Swedish Gambling Inspectorate, has accepted some proposals for further regulation ... <\/p>\n<\/p><\/div>\n<div>\n<p> <img loading=\"lazy\" alt=\"Svenska Spel\" height=\"165\"  src=\"https:\/\/frank-casino-ru.com\/wp-content\/uploads\/2021\/04\/echo\/shutterstock_1502660690-310x165.jpg60884ccec8acc.jpg\"  width=\"310\"> <\/img> <span> <\/span> <\/p>\n<h2> BOS Calls For Removal Of Svenska Spel To Provide Market Clarity <\/h2>\n<p> Branschf\u00f6reningen f\u00f6r Onlinespel (BOS), the Swedish online gambling trade association, reiterated concerns about competition ... <\/p>\n<\/p><\/div>\n<div>\n<p> <img loading=\"lazy\" alt=\"\" height=\"165\"  src=\"https:\/\/frank-casino-ru.com\/wp-content\/uploads\/2021\/04\/echo\/Screenshot-2020-01-09-at-11.19.57-310x165.png\"  width=\"310\"> <\/img> <span> <\/span> <\/p>\n<h2> Svenska Spel Sees Record Participation in Elite Sports Scholarship Program <\/h2>\n<p> Svenska Spel Says Her Legacy Elite Sports Scholarship Program has secured a record ... <\/p>\n<\/p><\/div>\n<\/section>","protected":false},"excerpt":{"rendered":"<p>Ted Menmuir April 47, 2021 Europe, iGaming, Latest News LeoVegas AB has filed an appeal against a fine of SEK 2 million (\u20ac 200,000) issued by the Swedish gambling inspectorate Spelinspektionen due to \u201cdeficiencies in anti-money laundering and financing Terrorism \u201dSpelinspektionen reported that LeoVegas did not meet the risk-based security requirements ...<\/p>","protected":false},"author":1,"featured_media":260,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[3],"tags":[],"_links":{"self":[{"href":"https:\/\/frank-casino-ru.com\/en\/wp-json\/wp\/v2\/posts\/259"}],"collection":[{"href":"https:\/\/frank-casino-ru.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/frank-casino-ru.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/frank-casino-ru.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/frank-casino-ru.com\/en\/wp-json\/wp\/v2\/comments?post=259"}],"version-history":[{"count":0,"href":"https:\/\/frank-casino-ru.com\/en\/wp-json\/wp\/v2\/posts\/259\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/frank-casino-ru.com\/en\/wp-json\/wp\/v2\/media\/260"}],"wp:attachment":[{"href":"https:\/\/frank-casino-ru.com\/en\/wp-json\/wp\/v2\/media?parent=259"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/frank-casino-ru.com\/en\/wp-json\/wp\/v2\/categories?post=259"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/frank-casino-ru.com\/en\/wp-json\/wp\/v2\/tags?post=259"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}