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Violation Tracker UK Individual Case
Company: Netbet Enterprises Limited
Penalty: £756,806
Year: 2020
Date: 28 October, 2020
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Netbet agreed to pay £748,000 in lieu of a financial penalty and costs of £8,806 in settlement of a finding by the Commission that the company failed to identify and manage customers who were at higher risk of money laundering and gambling-related harm.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data:
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