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 Petfre to pay £322,000 for money laundering failures
£1.8m fine for Silverbond Enterprises
Ladbrokes Coral Group to pay £5.9m for past failings in anti-money laundering and social responsibility
New licence conditions for casino with money laundering and social responsibility failures
Platinum Gaming Ltd to pay£1.6m for social responsibility and money laundering failures
Gamesys to pay £1.2m for social responsibility and money laundering failures
Widespread regulator action results in further £4.5m in penalty packages for online gambling sector
Daub Alderney to pay £7.1m fine for anti-money laundering and social responsibility failures
Paddy Power Betfair to pay penalty package for social responsibility and money laundering failures on its gambling exchange
Mark Jarvis to pay penalty package for customer interaction failures
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