Basic Search  |  Summaries  |  Advanced SearchPenalty: £1,360,000
Year: 2022
Date: 25 August, 2022
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Spreadex agreed to pay £1.36 million to socially responsible causes in settlement of a finding by the Commission that the company breached its anti-money laundering and social responsibility requirements with lack of alerts and monitoring of customers.
Action Type: agency action
Settlement Type: Licence Breach; Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)