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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 |
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