Basic Search  |  Summaries  |  Advanced SearchPenalty: £2,031,023
Year: 2020
Date: 28 October, 2020
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: BGO agreed to pay £2 million in lieu of a financial penalty and costs of £31,023 in settlement of a finding by the Commission that the company failed to identify and manage customers who were at higher risk of money laundering and gambling-related harm.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)