Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Gravesend
Company Nation/Region: England
Penalty: £5,267
Year: 2020
Date: 13 January, 2020
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: With the agreement of Malcolm Horton & Co Limited of Gravesend, United Kingdom,the Investigation Committee made an order thatthe firm be severely reprimanded, fined £2,800 and pay costs of £2,467 with respect to complaints that was lacking in anti-money laundering procedures.
Action Type: agency action
Settlement Type: Consent Order
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)