Basic Search  |  Summaries  |  Advanced SearchPenalty: £760,000
Year: 2021
Date: 2 September, 2021
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: EU Lotto, which operated the lottoland.co.uk website, was ordered to pay a £760,000 fine and undergo extensive independent auditing after a Commission investigation revealed social responsibility and money laundering failures.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)