[2018] UKFTT 0073 (TC)

Judge Richard Thomas, Nicholas Dee

Decision released 12 February 2018

Money laundering regulations – Penalties on High Value Dealer for breaches of regulations – Money Laundering Regulations 2007 (SI 2007/2157), reg. 7, 8, 14, 20 – HMRC case withdrawn after evidence given – Application for costs – Tribunal Procedure (First-tier Tribunal) (Tax Chamber) Rules 2009 (SI 2009/273), r. 10 – Application dismissed.

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