General

Nekooi v Revenue & Customs [2007] UKVAT(Excise) E01059 (14 August 2007)

[2007] UKVAT Excise E01059United Kingdom VAT & Duties Tribunals (Excise) Decisions2007

“MONEY LAUNDERING — penalty of £1,000 imposed on appellant for failure to obtain satisfactory evidence of identity of customers — whether reasonable excuse for failure or mitigating circumstances warr…”

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