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SMUGGLING

Cigarettes

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax Evasion

SMUGGLING 267 Tobacco 265 HMRC 248 Cigarettes 192 Fraud 143 Crime 140 Investigation 129 Tax Evasion 118 Tax 108 Manchester 54 VAT 28 Money Laundering 26 Rochdale 20 Liverpool 18 nw02/15 15 fuel 14 Self Assessment 13 VAT fraud 13 NW32/16 13 fuel laundering 13 Dover 12 Merseyside 12 salford 12 Op Indelible 12 Kent 11 Proceeds of Crime 11 Jail 11 Op Fuzzy 10 nw13/15 10 NW04/17 10 Cash 10 Lancashire 10 NW17/16 10 uk fuel duty 9 Bolton 9 nw23/15 9 fuel fraud 9 nw04/15 8 Counterfeit 8 alert 8 stoke 8 fake vodka 8 London 8 Alcohol 8 Aintree 8 nw20/15 8 molasses 7 nw02/16 7 Tax fraud 7 Op Ostrich 7 Evasion 7 Confiscation 7 Cheshire 7 Poland 7 NW02/17 7 greater manchester 6 Maidstone Crown Court 6 canal boat 6 Op Brut 6 SE 19.17 6 Leeds 6 NW11/17 6 nw24/15 6 blackpool 6 lon21/14 6 nw10/15 6 birkenhead 5 disabled beds 5 seizure 5 PAYE 5 Wolverhampton 5 Darwen 5 operation majestic 5 wirral 5 Excise Duty 5 POCA 5 SE 18.17 5 self storage 5 seized 5 WM02/16 5 UK Excise Duty 5 surveillance 4 Junior Tax Facts 4 Haulage 4 SE 01.18 4 fruit 4 WA06/17 4 Nicol Sheppard 4 West Midlands 4 payroll 4 NTH06/17 4 SE 10.17 4 rusholme 4 launch 4 cash seized 4 Blackburn 4 felixstowe port 4 u-boat replica 4 Polish 4 Payroll Fraud 4 pot pourri smuggler 4 USW 4 LON 28 17 4 Sandbach 4 bramhall 4 Durham 4 SE 12.17 4 Yorkshire 4 LON 04 18 3 withington 3 Middlesex 3 Op Kicksorter 3 Bradford 3 Op Kathmandu 3 Essex 3 kerosene 3 op veneer 3 RTI 3 eagle cigarettes 3 campaign 3 insurance 3 Op Eel 3 Criminal cash 3 harrods 3 racehorses 3 Tax credits 3 nw motorway police 2 warehouse 2 nw17/15 2 teacher training 2 calculator 2 Operation Aintree 2 cover loads 2 NW05/17 2 NW20/17 2 clothing trade 2 laundered diesel 2 GMP 2 NW04/16 2 NW05/16 2 Operation Enigma 2 SE 13.17 2 LON 02 18 2 FIOD 2 Tax Return 2 NW06/16 2 ashford 2 heywood seizure 2 Border Force 2 closing in 2 Furniture 2 Michael McNally 2 Tim Clarke 2 doctor 2 NW09/16 2 courier 2 Op Iceage 2 Personal Tax Account 2 NW07/16 2 LON 05 18 2 Knowles 2 app 2 horse racing 2 Netherlands 2 Smuggler 2 Widnes 2 excise duty evasion 2 Op Cassock 2 tipton 2 oranges 2 NW08/17 2 shoes 2 van driver 2 west bromich 2 equine medicine 2 LON 03 18 2 Gift Aid 1 ni 25/14 1 NW03/17 1 tanks 1 Whitchurch 1 closingin 1 solicitor 1 Rossendale 1 Oswaldtwistle 1 teck street 1 Op Pageant 1 oils fraud 1 Slovenia 1 liverpool john lennon airport 1 prince's trust 1 WM03/16 1 SCPO 1 golden eagle cigarettes 1 bathroom fragrance 1 southport 1 real time information 1 john davies 1 Arrests 1 Clayton le Moor 1 counterfeit goods 1 NW14/16 1 non-executive director 1 Nawaz Jan Virmani 1 david gauke 1 n 14/14 1 Glasgow 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 HMRC Board 1 SE 20.17 1 Benefit Fraud 1 cornets 1 Confiscation order 1 oil tanker 1 Child Tax Credits 1 construction trade 1 Regional Centre Announcements 1 mohammed kattany 1 Op Kathmandue 1 Stratford 1 olsi vullnetari 1 excise fraud 1 LON 13 17 1 smuggled 1 Holland 1 llanelli 1 patents 1 NW08/16 1 NTH 10.17 1 tobacco machine 1 benidorm 1 money 1 Croydon Regional Centre 1 Edmonton 1 laundering 1 thunder cat 1 drugs 1 Michael Bolton 1 Trading Standards 1 Operation Pedalo 1 Operation Oklahoma 1 WM0916 1 Wales 1 HMRC seizures 1 nw14/15 1 Marc Feldman 1 tax advisers 1 palace cigarettes 1 money laudering 1 Proceeds of Crime Act 2002 1 bottling plant 1 Sharston 1 West Sussex 1 nw03/16 1 IT 1 Merseyside Police 1 sw15.15 1 lon17/15 1 Crewe 1 SE 14.17 1 sw15.14 1 O'Callaghan 1 WEST MIDLANDS POLICE 1 benjamin davies 1 jane brothwood 1 van 1 pect 1 Operation Derrick 1 replica u-boat 1 Aroma 1 inventions 1 Child Benefit 1 Tax avoidance 1 yacht 1 Bristol 1 turner tobacco 1 cannabis farm 1 patent box 1 award 1 op ivanhoe 1 nw21/14 1 sheik 1 Simion Bocan 1 stamp duty 1 op salmanazar 1 parliament street 1 Dutch 1 op magic 1 Corporation Tax 1 Accountant 1 horseracing 1 NW19/17 1 u-boat 1 cema 1 btp 1 accountancy 1 John Wignall 1 cannabis 1 seize 1 petrol filling station 1 offshore trusts 1 cafe 1 tax gap 1 Vess 1 Stephen Sheard 1 1 Ruskin Square 1 angela callaghan 1 NW10/17 1 whitehall 1 Birmingham 1 airline employee 1 form 1 cigarette smuggler 1 huckster fuel site 1 Wanted 1 airport parking 1 NW18/16 1 gp 1 Richman 1 Croydon 1 tax awards 1 WM042017 1 Op Indlible 1 NW16/16 1 hm revenue & customs 1 gold cigarettes 1 Op Igneous 1 clothes 1 Op Outshine 1 penygroes 1 garden 1 Warrington 1 Daly 1 shed 1 interview 1 NW15/16 1 transparency 1 Regional Centre 1 car seized 1 Operation Kentucky 1 West Yorkshire 1 icecream 1 carmarthenshire 1 Lon 8 2017 1 Operation Zeroth 1 Show all tags

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