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S L WINES LTD v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE & CUSTOMS

LLR: Financial Crime

S L WINES LTD v THE COMMISSIONERS FOR HER MAJESTY'S REVENUE & CUSTOMS

[2016] Lloyd's Rep. FC 185

FIRST-TIER TRIBUNAL((TAX CHAMBER))

Before Judge Walters

Money Laundering Regulations 2007 (SI 2007 No 2157) – Wholesaler of spirits in bond for cash – High value dealer – Whether in breach of the Regulations – Maximum penalty of £5,000 imposed – Whether breach deliberate.

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