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Violation Tracker UK Individual Case
Company: Clement Hughes & Co
Company City/Town: Prestatyn
Company Nation/Region: Wales
Penalty: £9,993
Year: 2024
Date: 20 March, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Agency: Solicitors Regulation Authority
Source of Data:
(click here)