FTTTx MONEY LAUNDERING -whether appellant fit and proper to be beneficial owner of business subject to registration under the Money Laundering Regulations 2007 – No – Appeal dismissed
[2014] UKFTT 1094 (TC)
Bailii
Money Laundering Regulations 2007
England and Wales
Taxes Management
Updated: 24 December 2021; Ref: scu.540301