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Violation Tracker UK Individual Case
Company: Buzz Group Limited
Penalty: £780,000
Year: 2021
Date: 19 November, 2021
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Buzz Group was fined £780,000 following a finding that the company failed to have adequate processes aimed at preventing money laundering and protecting vulnerable people.
Action Type: agency action
Agency: Gambling Commission
Source of Data:
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