Basic Search  |  Summaries  |  Advanced SearchPenalty: £7,100,000
Year: 2018
Date: 13 November, 2018
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Daub Alderney paid a £7.1m fine for failing to follow Commission rules aimed at preventing money laundering and protecting vulnerable consumers.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)