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Violation Tracker UK Individual Case
Company: Mishcon De Reya LLP
Penalty: £282,500
Year: 2021
Date: 20 December, 2021
Offence Group: consumer-protection-related offences
Offence Type: legal services violation
Violation Description: anti-money-laundering deficiencies
Action Type: agency action
Agency: Solicitors Regulation Authority
Source of Data:
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