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Michael Hunt v Revenue & Customs 2

[2014] UKFTT 1094

First-tier Tribunal (Health Education and Social Care Chamber)

United Kingdom

12th December, 2014

Cases Referring to this Case

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
BRAC SAAJAN EXCHANGE LTD v Revenue & Customs (MONEY LAUNDERING - cancellation of registration of the corporate appellant)	[2022] UKFTT 180	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	9 Jun 2022	BAILII
Munatsi Logistics Ltd v Revenue and Customs (MONEY LAUNDERING : Money laundering)	[2017] UKFTT 617	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	7 Aug 2017	BAILII		1

Legislation Cited

Legislation Name	Provision
Proceeds of Crime Act 2002 (Cth)

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