Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2021
Date: 22 December, 2021
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: The Commission published the conclusion of an investigation into gambling business International Multi-Media Entertainments Limited, whose licence has been suspended in March 2020. The investigation found significant suitability, social responsibility and money laundering failures.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)