Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £524,000
Year: 2022
Date: 20 January, 2022
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: These breaches are failures in carrying out risk assessments; having the correct policies, controls and procedures; conducting due diligence; and record keeping.
Action Type: agency action
Agency: HM Revenue & Customs
Source of Data: (click here)