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Peter Jackson (Jewellers) Ltd v Revenue and Customs: FTTTx 25 Sep 2009

FTTTx MONEY LAUNDERING – whether appellant a high value dealer and should have registered – amount of penalty – appeal dismissed.
[2009] UKFTT 246 (TC)
Bailii
England and Wales

Updated: 27 October 2021; Ref: scu.409055 br>

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