Basic Search  |  Summaries  |  Advanced SearchPenalty: £318,648
Year: 2019
Date: 11 July, 2019
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Casino 36 agreed to pay £152,259 in lieu of a financial penalty, £147,741 divestment, and £18,648 costs in settlement of a finding by the Commission of failings in the way the company 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)