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United Kingdom Upper Tribunal (Tax and Chancery Chamber)
You are here: BAILII >> Databases >> United Kingdom Upper Tribunal (Tax and Chancery Chamber) >> Revenue and Customs v Martin (MONEY LAUNDERING - penalty) [2020] UKUT 159 (TCC) (19 May 2020)
URL: http://www.bailii.org/uk/cases/UKUT/TCC/2020/159.html
Cite as: [2020] UKUT 159 (TCC), [2020] BTC 548
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Revenue and Customs v Desmond Martin: [2020] UKUT 159 (TCC) (19 May 2020)
MONEY LAUNDERING penalty - Regulation 33 of the Money Laundering Regulations 2007 whether prohibition in that Regulation applies only to businesses in existence when register established and still unregistered six months later no appeal allowed
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