Basic Search  |  Summaries  |  Advanced SearchPenalty: £730,733
Year: 2020
Date: 27 October, 2020
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Aspers was fined £652,500 and agreed to divest £78,233 following a finding by the Commission that the company breached the anti-money laundering and customer interaction conditions of its operating licence.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)