Basic Search  |  Summaries  |  Advanced SearchPenalty: £739,099
Year: 2020
Date: 17 February, 2020
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Triplebet was fined £739,099 and had its licence suspended after a finding by the Commission of failings in the way the company identified and interacted with customers who were at risk of money laundering and problem gambling.
Action Type: agency action
Agency: Gambling Commission
Source of Data: (click here)