Basic Search  |  Summaries  |  Advanced SearchPenalty: £1,800,000
Year: 2019
Date: 17 January, 2019
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Silverbond was fined £1.8 million after a finding by the Commission that the company failed to comply with its its anti-money laundering and social responsibility responsibilities.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)