{"id":272,"date":"2024-06-28T02:04:47","date_gmt":"2024-06-27T23:04:47","guid":{"rendered":"https:\/\/cryptoleopromocode.icu\/2024\/06\/28\/leovegas-censured-for-money-laundering-breaches\/"},"modified":"2024-06-28T02:04:47","modified_gmt":"2024-06-27T23:04:47","slug":"leovegas-censured-for-money-laundering-breaches","status":"publish","type":"post","link":"https:\/\/cryptoleopromocode.icu\/2024\/06\/28\/leovegas-censured-for-money-laundering-breaches\/","title":{"rendered":"LeoVegas Censured for Money Laundering Breaches"},"content":{"rendered":"<p><iframe loading=\"lazy\" width=\"800\" height=\"450\"\n    src=\"https:\/\/www.youtube.com\/embed\/fDC6ylBKUF4\"\n    frameborder=\"0\"\n    allow=\"accelerometer; encrypted-media; gyroscope; picture-in-picture\"\n    allowfullscreen><br \/>\n<\/iframe><\/p>\n<p>Danish authorities have censured LeoVegas for breaches associated with money laundering.  The Danish gaming oversight body, Spillemyndigheden, has denounced the Swedish operator LeoVegas for &#8220;failing to adequately verify customer identities&#8221; in relation to the nation&#8217;s anti-money laundering regulations.<\/p>\n<p>LeoVegas was discovered to have violated anti-money laundering laws by permitting five individuals to deposit sums ranging from 1.2 million Danish kroner (\u00a3140,000\/$161,000\/\u20ac188,000) to 1.67 million Danish kroner into their gaming accounts between 2017 and 2019.  LeoVegas was unable to confirm if the funds originated from illicit sources.<\/p>\n<p>In four out of the five instances, LeoVegas was sluggish in notifying the anti-money laundering agency, taking between 10 and 22 months to do so, and only after Spillemyndigheden had requested an examination of the accounts.<\/p>\n<p>Spillemyndigheden stated in a formal announcement: &#8220;The rules regarding customer identity verification, as well as investigative and reporting responsibilities, are essential principles within the anti-money laundering legislation, and violations of these rules constitute a clear justification for a prohibition or condemnation.&#8221; <\/p>\n<p>Although LeoVegas hasn&#8217;t been punished for any misconduct, the firm modified its operational methods in 2020, which will aid them in spotting similar breaches more quickly in the future.<\/p>\n<p>LeoVegas was granted an extension of its permit by the Danish Gambling Authority (Spillemyndigheden) earlier this month, permitting them to provide betting and casino services in Denmark until 2026.<\/p>\n<p>Sign up for the iGaming newsletter. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>Danish authorities have censured LeoVegas for breaches associated with money laundering. The Danish gaming oversight body, Spillemyndigheden, has denounced the Swedish operator LeoVegas for &#8220;failing to adequately verify customer identities&#8221; in relation to the nation&#8217;s anti-money laundering regulations. LeoVegas was discovered to have violated anti-money laundering laws by permitting five individuals to deposit sums ranging [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v22.8 (Yoast SEO v22.8) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>LeoVegas Censured: Money Laundering Breaches<\/title>\n<meta name=\"description\" content=\"Danish authorities have slammed LeoVegas for failing to properly verify customer identities, leading to potential money laundering violations.\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptoleopromocode.icu\/2024\/06\/28\/leovegas-censured-for-money-laundering-breaches\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:locale\" content=\"en_GB\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:type\" content=\"article\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:title\" content=\"LeoVegas Censured for Money Laundering Breaches\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:description\" content=\"Danish authorities have slammed LeoVegas for failing to properly verify customer identities, leading to potential money laundering violations.\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptoleopromocode.icu\/2024\/06\/28\/leovegas-censured-for-money-laundering-breaches\/\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"og:site_name\" content=\"Your One-Stop Shop for Licensed Online Casino Games &amp; Updates\" class=\"yoast-seo-meta-tag\" \/>\n<meta property=\"article:published_time\" content=\"2024-06-27T23:04:47+00:00\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"author\" content=\"admin\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" class=\"yoast-seo-meta-tag\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data1\" content=\"admin\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:label2\" content=\"Estimated reading time\" class=\"yoast-seo-meta-tag\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 minute\" class=\"yoast-seo-meta-tag\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/cryptoleopromocode.icu\/2024\/06\/28\/leovegas-censured-for-money-laundering-breaches\/\",\"url\":\"https:\/\/cryptoleopromocode.icu\/2024\/06\/28\/leovegas-censured-for-money-laundering-breaches\/\",\"name\":\"LeoVegas Censured: Money Laundering Breaches\",\"isPartOf\":{\"@id\":\"https:\/\/cryptoleopromocode.icu\/#website\"},\"datePublished\":\"2024-06-27T23:04:47+00:00\",\"dateModified\":\"2024-06-27T23:04:47+00:00\",\"author\":{\"@id\":\"https:\/\/cryptoleopromocode.icu\/#\/schema\/person\/7fe3f8540cfe191b1464d5c1c2f0a7f0\"},\"description\":\"Danish authorities have slammed LeoVegas for failing to properly verify customer identities, leading to potential money laundering violations.\",\"breadcrumb\":{\"@id\":\"https:\/\/cryptoleopromocode.icu\/2024\/06\/28\/leovegas-censured-for-money-laundering-breaches\/#breadcrumb\"},\"inLanguage\":\"en-GB\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/cryptoleopromocode.icu\/2024\/06\/28\/leovegas-censured-for-money-laundering-breaches\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/cryptoleopromocode.icu\/2024\/06\/28\/leovegas-censured-for-money-laundering-breaches\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Homepage\",\"item\":\"https:\/\/cryptoleopromocode.icu\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"LeoVegas Censured for Money Laundering Breaches\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/cryptoleopromocode.icu\/#website\",\"url\":\"https:\/\/cryptoleopromocode.icu\/\",\"name\":\"Your One-Stop Shop for Licensed Online Casino Games &amp; Updates\",\"description\":\"Unlock the secrets of casino success through our comprehensive news, detailed game reviews, and expert articles. 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