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