Basic Search  |  Summaries  |  Advanced SearchPenalty: £2,000,000
Year: 2023
Date: 15 June, 2023
Offence Group: consumer-protection-related offences
Offence Type: gambling industry violation
Violation Description: Videoslots agreed to pay £2 million to socially responsible causes in lieu of penalty in settlement of a finding by the Commission that the company failed in its social responsibility and anti-money laundering duties with failing to identify or stop customers at risk from gambling, and not implementing sufficient AML processes.
Settlement Type: Regulatory Settlement with payment in lieu of penalty
Agency: Gambling Commission
Source of Data: (click here)