Basic Search  |  Summaries  |  Advanced SearchPenalty: £690,947
Year: 2023
Date: 20 September, 2023
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Lindar Media agreed to pay £690,947 in lieu of financial penalty in settlement of a finding by the Gambling Commission that the company had failings in processes aimed at preventing Money Laundering and protecting individuals from being harmed or exploited by gambling.
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)