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Tobacco

Smuggling

Cigarettes

Self Assessment

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Money Laundering

Tax Credits

Tax Evasion

Tobacco 347 Smuggling 345 Cigarettes 259 HMRC 253 Tax Evasion 213 Fraud 143 Crime 140 Investigation 129 Tax 108 Manchester 54 Money Laundering 32 VAT 28 Rochdale 20 Self Assessment 19 Fuel 18 Liverpool 18 nw02/15 15 Alcohol 14 VAT fraud 13 NW32/16 13 fuel laundering 13 salford 12 Dover 12 Merseyside 12 Op Indelible 12 Jail 11 Proceeds of Crime 11 Kent 11 NW17/16 10 Op Fuzzy 10 Lancashire 10 NW04/17 10 nw13/15 10 Cash 10 nw23/15 9 fuel fraud 9 uk fuel duty 9 Tax Credits 9 Bolton 9 nw04/15 8 nw20/15 8 London 8 Aintree 8 stoke 8 Counterfeit 8 alert 8 fake vodka 8 Evasion 7 Tax Fraud 7 Border Force 7 Poland 7 Op Ostrich 7 NW02/17 7 Cheshire 7 LON 14 18 7 nw02/16 7 molasses 7 Confiscation 7 SE 19.17 6 blackpool 6 NW11/17 6 Maidstone Crown Court 6 lon21/14 6 Op Brut 6 canal boat 6 greater manchester 6 Leeds 6 Trading Standards 6 nw24/15 6 nw10/15 6 seizure 5 Excise Duty 5 Banbury 5 Tax Avoidance 5 WM02/16 5 self storage 5 PAYE 5 Wolverhampton 5 birkenhead 5 SO 03.18 5 operation majestic 5 Darwen 5 POCA 5 SE 18.17 5 wirral 5 disabled beds 5 Police 5 UK Excise Duty 5 seized 5 SE 12.17 4 payroll 4 Sandbach 4 SE 10.17 4 LON 09 18 4 Yorkshire 4 Polish 4 WA06/17 4 SE 01.18 4 Payroll Fraud 4 fruit 4 Haulage 4 Nicol Sheppard 4 rusholme 4 surveillance 4 cash seized 4 Junior Tax Facts 4 USW 4 bramhall 4 felixstowe port 4 launch 4 Blackburn 4 LON 28 17 4 pot pourri smuggler 4 u-boat replica 4 LON 10 18 4 West Midlands 4 NTH06/17 4 Oxfordshire 4 Durham 4 Essex 3 Criminal cash 3 withington 3 Op Kicksorter 3 harrods 3 LON 04 18 3 Bradford 3 RTI 3 LON 08 18 3 Op Kathmandu 3 Middlesex 3 Op Eel 3 op veneer 3 racehorses 3 kerosene 3 campaign 3 eagle cigarettes 3 insurance 3 LON 18 18 2 GMP 2 Furniture 2 warehouse 2 app 2 shoes 2 courier 2 calculator 2 doctor 2 Netherlands 2 teacher training 2 Bristol 2 horse racing 2 ashford 2 Tax Return 2 van driver 2 Operation Enigma 2 clothing trade 2 closing in 2 Smuggler 2 laundered diesel 2 oranges 2 west bromich 2 nw motorway police 2 heywood seizure 2 tipton 2 excise duty evasion 2 cover loads 2 nw17/15 2 Widnes 2 Personal Tax Account 2 NW04/16 2 NW05/16 2 NW06/16 2 equine medicine 2 Knowles 2 Operation Aintree 2 NW07/16 2 NW09/16 2 Michael McNally 2 FIOD 2 Op Cassock 2 NW05/17 2 NW08/17 2 Op Iceage 2 Tim Clarke 2 SE 13.17 2 NW20/17 2 LON 02 18 2 LON 03 18 2 LON 05 18 2 WM 08 18 2 LON 13 18 2 tax awards 1 money laudering 1 tax gap 1 eastenders tobacco 1 palace cigarettes 1 interview 1 turner tobacco 1 jane brothwood 1 parliament street 1 icecream 1 Vess 1 inventions 1 u-boat 1 Wanted 1 oil tanker 1 patent box 1 replica u-boat 1 horseracing 1 money 1 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 WEST MIDLANDS POLICE 1 shed 1 Aroma 1 LON 12 18 1 teck street 1 tobacco machine 1 Rossendale 1 nw14/15 1 Regional Centre 1 hairdressers 1 Accountant 1 real time information 1 Child Benefit 1 op ivanhoe 1 thunder cat 1 prince's trust 1 lon17/15 1 Benidorm 1 gp 1 lon 21 15 1 Marriage Allowance 1 Edmonton 1 op magic 1 cema 1 SE 20.17 1 benjamin davies 1 Stamp Duty 1 solicitor 1 Warrington 1 david gauke 1 Confiscation order 1 Dutch 1 Slovenia 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 phishing 1 oils fraud 1 patents 1 Corporation Tax 1 Daly 1 O'Callaghan 1 Glasgow 1 Operation Oklahoma 1 huckster fuel site 1 petrol filling station 1 Nawaz Jan Virmani 1 award 1 LON 13 18 1 yacht 1 SE10.18 1 sheik 1 cannabis 1 Whitchurch 1 NW08/16 1 Oxfordshhire 1 john davies 1 olsi vullnetari 1 Levenshulme 1 WM03/16 1 NW14/16 1 Operation Kentucky 1 construction trade 1 Operation Derrick 1 NW15/16 1 West Yorkshire 1 NW16/16 1 offshore trusts 1 Operation Pedalo 1 tax advisers 1 shelves 1 NW18/16 1 Operation Zeroth 1 btp 1 WM0916 1 Jacky Wright 1 Simion Bocan 1 transparency 1 cafe 1 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 E 01 18 1 John Wignall 1 Op Indlible 1 LON 06 18 1 CDIO 1 West Sussex 1 Stratford 1 NW03/17 1 Op Igneous 1 Croydon 1 non-executive director 1 Airport 1 Richman 1 cornets 1 WM042017 1 SCPO 1 HMRC’s Chief Digital & Information Officer 1 SE03 18 1 car seized 1 Lon 8 2017 1 accountancy 1 van 1 airport parking 1 Birmingham 1 Op Kathmandue 1 Op Outshine 1 Holland 1 Oswaldtwistle 1 form 1 Clayton le Moor 1 NW10/17 1 whitehall 1 hm revenue & customs 1 cannabis farm 1 LON 13 17 1 clothes 1 bottling plant 1 wardrobe 1 Wales 1 NTH 10.17 1 Croydon Regional Centre 1 Regional Centre Announcements 1 1 Ruskin Square 1 Op Pageant 1 IT 1 SE 14.17 1 NW19/17 1 southport 1 tanks 1 carmarthenshire 1 Arrests 1 Benefit Fraud 1 Counterfeit goods 1 Michael Bolton 1 gold cigarettes 1 Crewe 1 smuggled 1 Sharston 1 golden eagle cigarettes 1 penygroes 1 angela callaghan 1 Child Tax Credits 1 n 14/14 1 Proceeds of Crime Act 2002 1 HMRC Board 1 seize 1 airline employee 1 liverpool john lennon airport 1 garden 1 ni 25/14 1 mubbashir alam aslam dob 25/12/74 1 nw21/14 1 Drugs 1 sw15.15 1 sw15.14 1 Gift Aid 1 llanelli 1 closingin 1 laundering 1 Show 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