Guernsey-based corporate services provider Hansard Ltd. and five of its directors, including its chairman, Philip Blows, have been fined a total of £398,300 following an investigation in which the firm told its local regulator that 75% of its clients were “high-risk”.
Articles Channel Islands Corporate Services Featured Guernsey Money Laundering United KingdomDecember 22, 2021
Topics
Channel Islands Corporate Services Guernsey Money Laundering United KingdomKeywords
Alan Northmore Andrew Parr David Lloyd Hansard Ltd. Lynn Giovinazzi