Basic Search  |  Summaries  |  Advanced SearchPenalty: £1,418,732
Year: 2019
Date: 15 May, 2019
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Betit agreed to pay £1,400,000 in lieu of a financial penalty, and £18,732 costs in settlement of a finding by the Commission of weaknesses in its anti-money laundering and customer interaction controls.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)