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United Kingdom Upper Tribunal (Tax and Chancery Chamber)
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Online Tax Rebate Ltd v Revenue and Customs (MONEY LAUNDERING penalty) [2019] UKUT 167 (TCC) (24 May 2019)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2019/167.html
Cite as:
[2019] UKUT 167 (TCC),
[2019] Lloyd's Rep FC 507,
[2019] BTC 517,
[2019] STC 1729
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Online Tax Rebate Ltd v The Commissioners for HM Revenue and Customs (Tax) [2019] UKUT 167 (TCC) (24 May 2019)
A HTML version of this file is not available click here or view below the pdf version : [2019] UKUT 167 (TCC)