WebTouma Foreign Exchange - Facebook WebTouma Foreign Exchange Ltd (Touma). This followed a separate month-long crackdown on Money Service Businesses (MSBs), which were suspected of being used for money laundering purposes. This operation was led by the Central Specialist Crime unit of the Metropolitan Police and HMRC, with the participation of the Financial Conduct Authority …
Greenford money changer fined £7.8 million for breaking
WebSep 5, 2024 · West London money transmitter Touma Foreign Exchange Ltd ignored anti-money laundering regulations and received a £7.8m penalty. The company was fined by … WebWest London money transmitter Touma Foreign Exchange Ltd ignored anti-money laundering regulations and received a £7.8 million penalty. Details of the fine were … bandana square
TOUMA FOREIGN EXCHANGE LIMITED - Company Check
WebSep 4, 2024 · A high street foreign exchange bureau has been fined a record £7.8 million by the taxman for breaching laws against money laundering. Touma Foreign Exchange, … WebTouma Foreign Exchange, London. 1,873 likes. Offering services from currency exchange to money transfers. WebSep 4, 2024 · Updated: 14th April, 2024. A foreign exchange firm based in West London has been hit with a huge fine after it was announced that it failed to follow its obligations … arti kata diaspora indonesia