Basic Search  |  Summaries  |  Advanced SearchPenalty: £230,972
Year: 2019
Date: 3 April, 2019
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Bestbet was fined £230,972 after a finding by the Commission that the company failed to comply with its its anti-money laundering and social responsibility responsibilities.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)