Basic Search  |  Summaries  |  Advanced SearchPenalty: £5,850,000
Year: 2021
Date: 2 July, 2021
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Daub Alderney was issued with a £5.85m fine after a Gambling Commission investigation revealed social responsibility and anti-money laundering failures.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)