HAMMAD BAIG
TAX BARRISTER
VAT CUSTOMS DUTY AND EXCISE LAW
INTERNATIONAL TRADE ADVISER
FULL MEMBER OF THE INSTITUTE OF EXPORT AND INTERNATIONAL TRADE
Acting for the Appellant, Money Laundering Regulations 2007, wholesaler of spirits in bond for cash, high value dealer whether in breach of the Regulations, whether maximum penalty imposed appropriate, because maximum penalty imposed on the basis that the breach was deliberate and it was not proved that it was.
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