Violation Tracker UK Individual Case

Company: Mr Green Limited
Current Parent Company: 888 Holdings PLC
Penalty: £3,010,349
Year: 2020
Date: 27 February, 2020
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Mr Green agreed to pay £3 million in lieu of a financial penalty and £10,349 costs in settlement of a finding by the Commission of failings in the way the company identified and interacted with customers who were at risk of money laundering and problem gambling.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
HQ Country of Parent: Gibraltar
Ownership Structure of Parent: publicly traded
Major Industry of Parent: entertainment
Specific Industry of Parent: gambling
Source of Data: (click here)