Basic Search  |  Summaries  |  Advanced SearchPenalty: £715,301
Year: 2019
Date: 15 May, 2019
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: MT SecureTrade agreed to pay £592,333 in lieu of a financial penalty, divestment of £107,667 and £15,301 costs in settlement of a finding by the Commission of weaknesses in its anti-money laundering and customer interaction controls.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)