Basic Search  |  Summaries  |  Advanced SearchPenalty: £693,789
Year: 2021
Date: 2 December, 2021
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Greentube Alderney agreed to pay £685,000 towards delivering the National Strategy to Reduce Gambling Harms (plus costs) in lieu of financial penalty, in settlement of a finding that the company failed to have adequate processes aimed at preventing money laundering and protecting vulnerable people on two of its casino and betting websites.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)