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Violation Tracker UK Individual Case
Company: Travelex UK Ltd
Penalty: £10,000
Year: 2019
Date: 8 March, 2019
Offence Group: financial offences
Offence Type: economic sanction violation
Violation Description: Dealing with funds belonging to a designated person, without a licence
Action Type: agency action
Agency: Office of Financial Sanctions Implementation
Source of Data:
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