I wonder if ukgc use some sort of formula to determine the size of fine or just load up a random number generator, I mean surely they could've found a few more failures and rounded up to 20 big ones!
I think players when they lose large amount of money they report to UKGC
Failures identified by the regulator included allowing a customer to open a new account and spend £23,000 in 20 minutes, all without any checks.
Another social responsibility failure identified was failing to conduct any checks and allowing a different customer to open an account and spend £18,000 in 24 hours.
A third customer was able to spend £32,500 over two days, also without any checks.
Due to "ineffective controls" 331 customers were able to gamble with WHG (International) Limited despite having self-excluded themselves with Mr Green.
Anti-money laundering failures allowed customers to deposit large sums without appropriate checks. Sums deposited were as high as £70,134, which one customer spent and lost in a month.
Another lost £38,000 in five weeks while a third lost £36,000 in four days.
