16 April 2020
After the recent announcement of imposition of financial penalties on Horizon Crescent Wealth LLC (“HCW”) for failings regarding Anti-Money Laundering and Combating Terrorist Financing Rules 2010 (“...
30 March 2020
The QFC Regulatory Authority (the “QFCRA”) yesterday announced that it had taken enforcement action against Horizon Crescent Wealth LLC (“HCW”) and that it had imposed a fine of QAR 30,000,000 on HCW...
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