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ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED
Enforcement Action
Administrative Penalties to the total of $125,000
Enforcement Summary:
Administrative penalties in the aggregate amount of $125,000.00 were imposed against ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED for its contraventions of the Anti-Money Laundering Terrorist Financing Code of Practice, 2008 (the “AMLTF Code of Practice”)
Matter ID:
112125/060
