MONEY LAUNDERING – cancellation of registration of the corporate appellant – decisions that six of the individual appellants not fit and proper persons – prohibition notices issued to three appellants – whether a breach of Reg 18, Reg 19, Reg 28, Reg 33, Reg 35, Reg 57 and/or Reg 58 – reliability of HMRC’s evidence – jurisdiction of the Tribunal – meaning of ‘officer’ – all appeals allowed
Citations:
[2022] UKFTT 180 (TC)
Links:
Jurisdiction:
England and Wales
Licensing
Updated: 12 July 2022; Ref: scu.678629