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Violation Tracker UK Individual Case

Company: IPS Estate Agents Limited
Company City/Town: Leicester
Company Nation/Region: England
Penalty: £11,844
Year: 2013
Date: 24 January, 2013
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: The OFT fined IPS Estate Agents Limited £11,844 for failing to comply with anti-money laundering regulations.
Action Type: agency action
Agency: Office of Fair Trading
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