Basic Search  |  Summaries  |  Advanced SearchPenalty: £2,024,046
Year: 2018
Date: 20 June, 2018
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Failures in anti-money laundering and responsible gambling controls
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)
Source Notes: Penalty details taken from Public Statement