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Violation Tracker UK Individual Case

Company: Jeffrey Ross Ltd.
Penalty: £29,000
Year: 2014
Date: 28 March, 2014
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: The OFT fined three estate agents a total of £246,665 for breaching money laundering regulations which required them to apply policies and procedures in identify verification, record keeping, staff training and reporting suspicious activity.
Action Type: agency action
Agency: Office of Fair Trading
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