FTTTx MONEY LAUNDERING REGULATIONS – penalty for failure to register – whether HMRC were precluded from issuing a penalty – whether the penalty structure is effective, proportionate and dissuasive – whether the penalty levied on the Appellant was appropriate – appeal dismissed and penalty confirmed.
[2013] UKFTT 716 (TC)
Bailii
England and Wales
Taxes Management
Updated: 10 December 2021; Ref: scu.519606
