Basic Search  |  Summaries  |  Advanced SearchPenalty: £0
Year: 2020
Date: 27 May, 2020
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Failures in anti-money laundering and social responsibility controls; Failures in relation to prevention of crime and protecting vulnerable people from being harmed or exploited by gambling; ; no fine
Action Type: agency action
Settlement Type: Licence surrendered
Agency: Gambling Commission
Source of Data: (click here)