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Violation Tracker UK Individual Case

Company: 888 UK Limited
Current Parent Company888 Holdings PLC
Parent at the Time of the Penalty Announcement: 888 Holdings PLC
Penalty: £9,409,756
Year: 2022
Date: 1 March, 2022
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: 888 was fined £9.4 million after a Gambling Commission investigation revealed social responsibility and money laundering failings.
Action Type: agency action
Agency: Gambling Commission
HQ Country of Parent: Gibraltar
Ownership Structure of Parent: publicly traded
Major Industry of Parent: entertainment
Specific Industry of Parent: gambling
Source of Data(click here)