Basic Search  |  Summaries  |  Advanced SearchCompany County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £42,000
Year: 2016
Date: 18 January, 2016
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Agency: Guernsey Financial Services Commission
Source of Data: (click here)