Basic Search  |  Summaries  |  Advanced SearchPenalty: £620,000
Year: 2023
Date: 16 February, 2023
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Blue Star Planet agreed to pay £620,000 towards socially responsible causes, in lieu of financial penalty, in settlement of a compliance assessment that found failings in company processes which were aimed at preventing Money Laundering and protecting vulnerable people.
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)