Basic Search  |  Summaries  |  Advanced SearchPenalty: £11,618,940
Year: 2020
Date: 12 March, 2020
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Betway agreed to pay £5.8 million in lieu of a financial penalty, £5.8 million divestment, and £18.940 costs in settlement of a finding by the Commission of failings in the way Betway identified and interacted with customers who were at risk of money laundering and problem gambling.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)