Enforcement report 2018/19

Contents 

See below for each section of the Enforcement report

Chief executive's introduction

Safer gambling 

Safer gambling case studies 

Safer gambling healthcheck

Anti-money laundering

Anti-money laundering case studies

Anti-money laundering healthcheck

Marketing and advertising

Marketing and advertising case studies

Marketing and advertising healthcheck

Illegal gambling

Affordability and consumer protection

Compliance 

Compliance healthcheck