Follow HM Revenue & Customs (HMRC)

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TOBACCO

SMUGGLING

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Tax avoidance

Money Laundering

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Tax evasion

SMUGGLING 231 HMRC 227 TOBACCO 225 CIGARETTES 162 Crime 140 FRAUD 137 Investigation 129 Tax 108 Tax evasion 77 Manchester 53 VAT 25 Rochdale 20 Liverpool 18 Money Laundering 15 nw02/15 15 fuel 14 NW32/16 13 fuel laundering 13 Merseyside 12 Op Indelible 12 salford 12 Self Assessment 11 Proceeds of Crime 11 Op Fuzzy 10 Cash 10 NW04/17 10 Lancashire 10 nw13/15 10 NW17/16 10 nw23/15 9 fuel fraud 9 uk fuel duty 9 Bolton 9 nw20/15 8 Alcohol 8 Counterfeit 8 Aintree 8 nw04/15 8 London 8 stoke 8 fake vodka 8 Jail 8 alert 8 nw02/16 7 Poland 7 Kent 7 Op Ostrich 7 Cheshire 7 Tax fraud 7 NW02/17 7 Evasion 7 molasses 7 blackpool 6 greater manchester 6 canal boat 6 lon21/14 6 Op Brut 6 nw24/15 6 nw10/15 6 NW11/17 6 Leeds 6 birkenhead 5 Dover 5 Wolverhampton 5 seizure 5 Darwen 5 POCA 5 WM02/16 5 operation majestic 5 disabled beds 5 seized 5 VAT fraud 5 wirral 5 UK Excise Duty 5 self storage 5 Excise Duty 5 Sandbach 4 Haulage 4 Blackburn 4 cash seized 4 NTH06/17 4 West Midlands 4 SE 10.17 4 SE 12.17 4 u-boat replica 4 surveillance 4 fruit 4 rusholme 4 felixstowe port 4 bramhall 4 Durham 4 Yorkshire 4 pot pourri smuggler 4 Polish 4 PAYE 4 payroll 4 racehorses 3 Bradford 3 Confiscation 3 op veneer 3 RTI 3 Criminal cash 3 harrods 3 Essex 3 Op Kicksorter 3 kerosene 3 Middlesex 3 Op Kathmandu 3 campaign 3 Tax credits 3 Op Eel 3 insurance 3 eagle cigarettes 3 withington 3 nw17/15 2 equine medicine 2 excise duty evasion 2 Personal Tax Account 2 cover loads 2 Op Cassock 2 tipton 2 GMP 2 Knowles 2 heywood seizure 2 Furniture 2 app 2 oranges 2 Michael McNally 2 NW08/17 2 NW09/16 2 tax return 2 NW06/16 2 horse racing 2 west bromich 2 clothing trade 2 ashford 2 shoes 2 NW05/16 2 FIOD 2 NW07/16 2 courier 2 nw motorway police 2 Netherlands 2 Smuggler 2 Op Iceage 2 NW04/16 2 doctor 2 NW05/17 2 Operation Aintree 2 closing in 2 van driver 2 laundered diesel 2 Widnes 2 Operation Enigma 2 calculator 2 warehouse 2 Operation Zeroth 1 Gift Aid 1 NW03/17 1 bottling plant 1 closingin 1 solicitor 1 Rossendale 1 HMRC Board 1 oils fraud 1 liverpool john lennon airport 1 prince's trust 1 WM03/16 1 SCPO 1 golden eagle cigarettes 1 bathroom fragrance 1 southport 1 john davies 1 Croydon 1 counterfeit goods 1 John Wignall 1 non-executive director 1 Nawaz Jan Virmani 1 n 14/14 1 Trading Standards 1 hairdressers 1 wardrobe 1 eastenders tobacco 1 alcohol siezed 1 Levenshulme 1 lon 21 15 1 mubbashir alam aslam dob 25/12/74 1 shelves 1 ahmed al-salaima 1 angela callaghan 1 Slovenia 1 whitehall 1 construction trade 1 Regional Centre Announcements 1 Op Kathmandue 1 excise fraud 1 LON 13 17 1 Holland 1 llanelli 1 Op Igneous 1 NW08/16 1 1 Ruskin Square 1 cigarette smuggler 1 thunder cat 1 NW18/16 1 gp 1 Operation Pedalo 1 WM0916 1 Daly 1 Marc Feldman 1 ni 25/14 1 palace cigarettes 1 Proceeds of Crime Act 2002 1 nw03/16 1 IT 1 Merseyside Police 1 Op Pageant 1 arrests 1 Michael Bolton 1 sw15.14 1 O'Callaghan 1 WEST MIDLANDS POLICE 1 benjamin davies 1 Operation Oklahoma 1 Operation Derrick 1 replica u-boat 1 Aroma 1 inventions 1 Tax avoidance 1 pect 1 turner tobacco 1 cannabis farm 1 award 1 nw21/14 1 Simion Bocan 1 stamp duty 1 parliament street 1 op magic 1 Accountant 1 horseracing 1 u-boat 1 btp 1 Richman 1 cannabis 1 seize 1 petrol filling station 1 offshore trusts 1 cafe 1 Vess 1 Stephen Sheard 1 tax gap 1 NW10/17 1 huckster fuel site 1 Birmingham 1 airline employee 1 money laudering 1 sw15.15 1 lon17/15 1 tax advisers 1 nw14/15 1 HMRC seizures 1 Crewe 1 glasgow 1 drugs 1 Wanted 1 laundering 1 Edmonton 1 Croydon Regional Centre 1 money 1 benidorm 1 tobacco machine 1 NTH 10.17 1 patents 1 smuggled 1 van 1 olsi vullnetari 1 mohammed kattany 1 Child Benefit 1 tax awards 1 Child Tax Credits 1 yacht 1 oil tanker 1 Confiscation order 1 cornets 1 Bristol 1 david gauke 1 NW14/16 1 Clayton le Moor 1 real time information 1 teck street 1 form 1 Oswaldtwistle 1 patent box 1 Whitchurch 1 tanks 1 carmarthenshire 1 sheik 1 West Yorkshire 1 interview 1 accountancy 1 clothes 1 NW16/16 1 cema 1 WM042017 1 Op Indlible 1 op ivanhoe 1 hm revenue & customs 1 gold cigarettes 1 Op Outshine 1 penygroes 1 garden 1 Warrington 1 shed 1 NW15/16 1 transparency 1 op salmanazar 1 car seized 1 Operation Kentucky 1 jane brothwood 1 icecream 1 Dutch 1 Lon 8 2017 1 Show all tags

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