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Trainor (T/A Best Rate Bureau) v Revenue and Customs: FTTTx 27 May 2009

Bureaux de change – challenge to fines imposed

Citations:

[2009] UKFTT 117 (TC)

Links:

Bailii

Statutes:

Money Laundering Regulations 2003

Jurisdiction:

England and Wales

Taxes Management

Updated: 03 August 2022; Ref: scu.373665

Posted on August 3, 2022August 3, 2022 by dlsPosted in Taxes Management

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Previous Previous post: Giles v Revenue and Customs: FTTTx 18 May 2009
Next Next post: Jones v Revenue and Customs: FTTTx 18 Jun 2009

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