Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Birmingham
Company County: West Midlands
Company Nation/Region: England
Penalty: £271,530
Year: 2021
Date: 30 March, 2021
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Double Diamond agreed to pay £247,000 in lieu of a financial penalty and costs of £24,530 in settlement of 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
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)