Basic Search  |  Summaries  |  Advanced SearchPenalty: £6,005,000
Year: 2021
Date: 3 March, 2021
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Casumo Services was fined £6.005 million in a finding by the Commission that the company failed to identify and manage customers who were at higher risk of money laundering and gambling-related harm.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)