Historical record · 3 August 2022 · Financial penalty
What the official record says
The Commission announced a £1.32 million penalty over anti-money-laundering and social-responsibility shortcomings, together with a warning and an audit requirement.
Which business does this concern?
The named business is LeoVegas Gaming PLC, account 39198. Our operator profile links the selected brands listed in our current directory.
Read the dates and scope together
This is a historical operator story. The 2022 announcement names LeoVegas, Slot Boss, Pink Casino, BetUK and 21.co.uk. It should not be used to assert that a brand which appears on the account today was part of that investigation.
Our interpretation
This record is useful background for researching the operating business. It is not a substitute for checking the current licence, and it cannot establish how an individual account will be handled today. We do not assign a numerical safety score from a penalty amount.
Research article published 25 October 2026. This is a selected historical record, not a complete enforcement history.