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Violation Tracker UK Individual Case

Company: Louvre Trust (Guernsey Limited)
Company County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £70,000
Year: 2019
Date: 18 June, 2019
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Agency: Guernsey Financial Services Commission
Source of Data(click here)