Basic Search  |  Summaries  |  Advanced SearchCompany 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
Source of Data: (click here)