Basic Search  |  Summaries  |  Advanced SearchPenalty: £1,728,000
Year: 2022
Date: 24 February, 2022
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: BV Gaming Limited, trading as BetVictor, agreed to pay £352,000 divestment pay and £1,728,000 in lieu of a financial penalty in settlement of a finding by the Commission of fairness, social responsibility, and money laundering failures.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)