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MARTIN v COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS

LLR: Financial Crime Plus

MARTIN v COMMISSIONERS FOR HER MAJESTY’S REVENUE AND CUSTOMS

[2019] Lloyd's Rep. FC Plus 24

FIRST-TIER TRIBUNAL (TAX CHAMBER)

Before Judge Richard Thomas, Tribunal Judge, and Mr David Moore

Money laundering – Money Laundering Regulations 2007 (SI 2007 No 2157), regulations 33 and 42 – Tax adviser – Registration with supervisory authority – Penalty for carrying on business while not on register.

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