Basic Search  |  Summaries  |  Advanced SearchPenalty: £3,250,000
Year: 2023
Date: 18 July, 2023
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Done Bros agreed to pay £3.25 million to socially responsible causes in settlement of a finding by the Gambling Commission that the company had insufficient controls and record keeping to protect customers and prevent anti-money laundering.
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)