Basic Search  |  Summaries  |  Advanced SearchPenalty: £2,214,565
Year: 2019
Date: 15 May, 2019
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: In Touch Games agreed to pay £2,200,000 in lieu of a financial penalty, and £14,565 costs in settlement of a finding by the Commission of weaknesses in its anti-money laundering and social responsibility controls.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)