Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £40,472
Year: 2024
Date: 2 September, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Settlement Type: Conduct Committee decision
Agency: Institute of Chartered Accountants in England and Wales
Source of Data: (click here)