Basic Search  |  Summaries  |  Advanced SearchPenalty: £316,250
Year: 2023
Date: 5 April, 2023
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: TGP Europe was issued a formal warning, had additional conditions attached to its licence, and was fined £316,250 following a licence review that found failures to adhere to social responsibility and Anti-Money Laundering provisions.
Agency: Gambling Commission
Source of Data: (click here)