United Kingdom · Question · Written question
HL HL3696
Gambling: Money Laundering
Introduced
3 November 2021
Last action
17 November 2021 · Answer
Status
Answered
Sponsors
—
Subjects
Discovery layer
Source updated
17 November 2021
Summary
To ask Her Majesty's Government how many times gambling companies have paid compensation for failing to prevent money laundering when an individual criminally convicted of theft used stolen funds to gamble; and what was the total amount paid by gambling c
This text is taken from the official record. PoliticalRepo does not editorialize.
Timeline
3 November 2021
Written question
To ask Her Majesty's Government how many times gambling companies have paid compensation for failing to prevent money laundering when an individual criminally convicted of theft used stolen funds to gamble; and what was the total amount paid by gambling c
Source: Lords
17 November 2021
Answer
The Gambling Commission can fine a gambling operator if a licence condition has been breached. In some circumstances, the Commission may decide to agree a regulatory settlement instead of issuing a fine. While fines are paid to the exchequer, regulatory s...
Source: Written answer
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- · Department for Digital, Culture, Media and Sport · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-questions/detail/2021-11-03/HL3696
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenquestions/questions/1366072
- uk · wq-1366072 · source updated 17 November 2021