KPMG LLP | KPMG | business services | accounting fraud or deficiencies | 2023 | UK-FRC | £1,222,180 |
Bazalgette Tunnel Limited | | | accounting fraud or deficiencies | 2023 | UK-OFWAT | £0 |
Commerzbank AG | Commerzbank | financial services | anti-money-laundering deficiencies | 2020 | UK-FCA | £37,805,400 |
Standard Chartered Bank | Standard Chartered | financial services | anti-money-laundering deficiencies | 2019 | UK-FCA | £102,163,200 |
Canara Bank | | | anti-money-laundering deficiencies | 2018 | UK-FCA | £896,100 |
Deutsche Bank AG | Deutsche Bank | financial services | anti-money-laundering deficiencies | 2017 | UK-FCA | £163,076,224 |
Sonali Bank (UK) Limited | | | anti-money-laundering deficiencies | 2016 | UK-FCA | £3,250,600 |
Barclays Bank plc | Barclays | financial services | anti-money-laundering deficiencies | 2015 | UK-FCA | £72,069,400 |
Bank of Beirut (UK) Ltd | | | anti-money-laundering deficiencies | 2015 | UK-FCA | £2,100,000 |
Standard Bank PLC | Standard Bank Group Limited | financial services | anti-money-laundering deficiencies | 2014 | UK-FCA | £7,640,400 |
Guaranty Trust Bank (UK) Limited | Guaranty Trust Bank PLC | financial services | anti-money-laundering deficiencies | 2013 | UK-FCA | £525,000 |
EFG Private Bank Ltd | | | anti-money-laundering deficiencies | 2013 | UK-FSA | £4,200,000 |
Turkish Bank (UK) Ltd | | | anti-money-laundering deficiencies | 2012 | UK-FSA | £294,000 |
Habib Bank AG Zurich | | | anti-money-laundering deficiencies | 2012 | UK-FSA | £525,000 |
Coutts & Company | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2012 | UK-FSA | £8,750,000 |
The Royal Bank of Scotland plc et al. | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2010 | UK-FSA | £5,600,000 |
Alpari (UK) Limited | | | anti-money-laundering deficiencies | 2010 | UK-FSA | £140,000 |
J Ahmed & Co Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £2,100 |
Born Associates Limited | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £5,000 |
A.H.Cross & Co | | | anti-money-laundering deficiencies | 2021 | UK-ICAEW | £8,703 |
Goodale Mardle Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Wills Bingley Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
MMO Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £7,040 |
Davenport Hodgkiss | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Abacus 114 Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £2,082 |
Salway and Wright (Spalding) Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Salway & Wright Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
Allan George Consultants | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Chandley Robinson Ltd | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £4,200 |
Styles & Co JFC Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
D.C. Evans | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,050 |
K M Business Solutions Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £1,000 |
Connelly & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £700 |
Wheeler & Company Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £630 |
Malcolm Horton & Co Limited | | | anti-money-laundering deficiencies | 2020 | UK-ICAEW | £5,267 |
Evans & Partners Limited | | | anti-money-laundering deficiencies | 2019 | UK-ICAEW | £11,503 |
K M Business Solutions Limited | | | anti-money-laundering deficiencies | 2018 | UK-ICAEW | £13,430 |
Michael J Dodden & Co | | | anti-money-laundering deficiencies | 2018 | UK-ICAEW | £7,443 |
Mehta & Tengra | | | anti-money-laundering deficiencies | 2015 | UK-ICAEW | £7,505 |
Jackson Grundy Limited | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £169,652 |
Hastings International UK Limited | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £47,966 |
Jeffrey Ross Ltd. | | | anti-money-laundering deficiencies | 2014 | UK-OFT | £29,000 |
MCO Capital Limited | | | anti-money-laundering deficiencies | 2013 | UK-OFT | £544,505 |
IPS Estate Agents Limited | | | anti-money-laundering deficiencies | 2013 | UK-OFT | £11,844 |
Sunrise Brokers LLP | BGC Partners | financial services | anti-money-laundering deficiencies | 2021 | UK-FCA | £642,400 |
HSBC Bank plc | HSBC | financial services | anti-money-laundering deficiencies | 2021 | UK-FCA | £63,946,800 |
National Westminster Bank plc | NatWest Group PLC | financial services | anti-money-laundering deficiencies | 2021 | UK-FCA | £264,772,619 |
The TJM Partnership Limited | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
Ghana International Bank Plc | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £5,829,900 |
JLT Specialty Limited | Marsh & McLennan | financial services | anti-money-laundering deficiencies | 2022 | UK-FCA | £7,881,700 |
TJM Partnership | | | anti-money-laundering deficiencies | 2022 | UK-FCA | £2,038,700 |
Lloyds Bank Corporate Markets Plc | Lloyds Banking Group | financial services | anti-money-laundering deficiencies | 2022 | UK-JFSC | £498,000 |
CCS Nationwide Limited TCSP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,657 |
Accounting Services Kellas Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,298 |
Wahed Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £420,212 |
Sherzi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £270,530 |
Amin Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £360,737 |
Parwaz Money Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £330,594 |
Habibi Exchange Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £29,721 |
Shift Financial Services Limited MSB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £15,350 |
St John's Innovation Centre Ltd TCSP | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £15,000 |
Glo Remit Ltd MSB | | | anti-money-laundering deficiencies | 2021 | UK-HMRC | £87,500 |
Varcity Living Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,550 |
Prime Business Services (London) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
The Vehicle Finance Gurus Ltd ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,000 |
Abbie Drew Property Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Kennedy and Foster Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
GSL Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
Hyde Business Consulting Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
ARB Property's Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,850 |
Edison Green Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,400 |
Silverkey Property Management LLP EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,100 |
Mark Burrows Property Consultancy Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,350 |
Dauti Accounting Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,500 |
Altus Oil & Gas Services Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Somerston & Co Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
Ayr Estate & Letting Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,516 |
Vertice Montis Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,153 |
Horton Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £53,400 |
York Laurent Ltd EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,350 |
NSAH (Alliance Homes) Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £4,000 |
Edward Milton Developments Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,700 |
Grosvenor Hill Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
PFK Partners Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,500 |
Litchfield Holdings Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,200 |
RES Global Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £5,800 |
The Gray House Lettings & Property Management Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,250 |
Lamberts Estate Agents Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,500 |
IMW Estate Agents EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £13,400 |
Roman James Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £24,780 |
Morgan H Lewis Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £1,450 |
Taylor Made Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £6,692 |
APC Accountancy (STAFFS) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,558 |
Janice Chissick Estates Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £11,696 |
Laming Hope Residential Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,014 |
Accountable South Wales Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £2,481 |
Urban Art Online Limited AMP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £7,500 |
Andrews & Gregg Belfast Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,000 |
Annandvilla Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,773 |
Badgemoor Limited EAB | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £12,784 |
Borders & West (Inc. Howe & Co) Limited ASP | | | anti-money-laundering deficiencies | 2022 | UK-HMRC | £3,888 |