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BRAC SAAJAN EXCHANGE LTD v Revenue & Customs (MONEY LAUNDERING - cancellation of registration of the corporate appellant)    

Legislation Cited

Cases and Articles Cited

Case Name	Citation(s)	Court †	Jurisdiction	Date	Full Text		Citation Index
Burton v Bevan	[1908] UKLawRpCh 65; [1908] 2 Ch 240	Court of Chancery	United Kingdom	11 May 1908	CommonLII		21
FCA v Ferreira	[2022] EWCA Civ 397	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	25 Mar 2022	BAILII		4
R (Guardian News and Media Ltd) v City of Westminster Magistrates' Court	[2012] EWCA Civ 420; [2013] QB 618; [2012] 3 All ER 551; [2012] 3 WLR 1343	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	3 Apr 2012	BAILII		118
Hastings Insurance Services Ltd & HMRC v KPMG LLP (Third Party)	[2018] UKFTT 478	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	15 Aug 2018	BAILII		5
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
Michael Hunt v Revenue & Customs	[2014] UKFTT 1094	First-tier Tribunal (Health Education and Social Care Chamber)	United Kingdom	12 Dec 2014	BAILII		2
A v British Broadcasting Corporation	[2014] UKSC 25; [2015] AC 588; [2014] 2 All ER 1037; [2014] 2 WLR 1243	United Kingdom Supreme Court	United Kingdom	8 May 2014	BAILII		115
5 MLR 2019	5 MLR 2019		Malaysia	circa 2019			1
18 MLR 2017	18 MLR 2017		Malaysia	circa 2017			1
33 MLR 2017	33 MLR 2017		Malaysia	circa 2017			1