LLR: Financial Crime

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Document

MUNATSI LOGISTICS LTD v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE & CUSTOMS

[2017] Lloyd's Rep. FC 549

FIRST-TIER TRIBUNAL(TAX CHAMBER)

Before Judge Raghavan, Woodman

Money Laundering Regulations 2007 (SI 2007 No 2157) – Money Laundering (Amendment) Regulations 2012 (SI 2012 No 2298) – Fit and proper test – Deliberately under-declared income – Rehabilitation.

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