Basic Search  |  Summaries  |  Advanced SearchCompany County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £70,000
Year: 2017
Date: 25 August, 2017
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Settlement Type: Settlement with the GFSC
Agency: Guernsey Financial Services Commission
Source of Data: (click here)