Basic Search  |  Summaries  |  Advanced SearchPenalty: £5,850,000
Year: 2018
Date: 29 November, 2018
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Casumo was fined £5.85 million following a finding by the Commission of failings to put in place effective safeguards to prevent money laundering and keep consumers safe from gambling-related harm.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)