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JACKSON GRUNDY LTD v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE AND CUSTOMS

[2016] Lloyd's Rep FC 328

FIRST-TIER TRIBUNAL(TAX CHAMBER)

Before Judge Nowlan, Debell

Money Laundering Regulations 2007 (SI 2007 No 2157) – Excessive penalty – Mitigation – Proportionality of penalties.

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