Basic Search  |  Summaries  |  Advanced SearchPenalty: £471,578
Year: 2021
Date: 13 October, 2021
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: VGC Leeds agreed to pay £241,000 divestment of financial gain, £209,000 in lieu of a financial penalty, and costs of £21,578 in settlement of a finding by the Commission that the company failed to identify and manage customers who were at higher risk of money laundering and gambling-related harm.
Action Type: agency action
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)