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Violation Tracker UK Individual Case

Company: Go View Estate Agents Ltd EAB
Company City/Town: Bridge of Weir
Company Nation/Region: Scotland
Penalty: £7,500
Year: 2023
Date: 31 March, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Penalty notice for failures conducting due diligence and timing of verification
Agency: HM Revenue & Customs
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