Basic Search  |  Summaries  |  Advanced SearchPenalty: £1,629,420
Year: 2019
Date: 13 June, 2019
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Platinum Gaming agreed to pay £990,200 in lieu of a financial penalty, £629,420 divestment, and £9,800 costs in settlement of a finding by the Commission of weaknesses in its anti-money laundering and customer interaction controls.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)