Basic Search  |  Summaries  |  Advanced SearchPenalty: £594,000
Year: 2023
Date: 13 July, 2023
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Star Racing was fined £594,000 and given an official warning and conditions on its licence for anti-money laundering and social responsibility failures.
Agency: Gambling Commission
Source of Data: (click here)