Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £3,721
Year: 2019
Date: 31 July, 2019
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: These breaches are failures in having the correct policies, controls and procedures and failures in conducting due diligence.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)