Basic Search  |  Summaries  |  Advanced SearchCompany County: Guernsey
Company Nation/Region: British Crown Dependency
Penalty: £30,000
Year: 2014
Date: 17 June, 2014
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Settlement Type: Settlement with the GFSC
Agency: Guernsey Financial Services Commission
Source of Data: (click here)