LLR: Financial Crime Plus

Karl Laird and Sebastian Walker

Document

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

[2017] Lloyd's Rep FC Plus 39

FIRST-TIER TRIBUNAL (TAX CHAMBER)

Before Judge Swami Raghavan, and John 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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