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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax Credits

Tax Evasion

Smuggling 326 Tobacco 320 HMRC 249 Cigarettes 233 Tax Evasion 179 Fraud 141 Crime 138 Investigation 128 Tax 105 Manchester 54 Money Laundering 32 VAT 27 Rochdale 20 Fuel 18 Liverpool 18 nw02/15 15 NW32/16 13 Self Assessment 13 fuel laundering 13 VAT fraud 13 Merseyside 12 Op Indelible 12 salford 12 Dover 12 Proceeds of Crime 11 Jail 11 Alcohol 11 Kent 11 Cash 10 NW17/16 10 Op Fuzzy 10 NW04/17 10 Lancashire 10 nw13/15 10 nw23/15 9 uk fuel duty 9 fuel fraud 9 Bolton 9 Counterfeit 8 stoke 8 Aintree 8 alert 8 nw20/15 8 nw04/15 8 London 8 fake vodka 8 Op Ostrich 7 LON 14 18 7 Poland 7 NW02/17 7 Border Force 7 nw02/16 7 Cheshire 7 Tax fraud 7 molasses 7 Confiscation 7 canal boat 6 NW11/17 6 nw24/15 6 lon21/14 6 SE 19.17 6 Maidstone Crown Court 6 blackpool 6 Op Brut 6 Evasion 6 Trading Standards 6 Leeds 6 nw10/15 6 greater manchester 6 seizure 5 SE 18.17 5 SO 03.18 5 seized 5 operation majestic 5 Tax Avoidance 5 self storage 5 disabled beds 5 Darwen 5 Police 5 birkenhead 5 UK Excise Duty 5 Wolverhampton 5 Banbury 5 POCA 5 wirral 5 WM02/16 5 Excise Duty 5 Durham 4 Polish 4 surveillance 4 launch 4 West Midlands 4 Oxfordshire 4 Yorkshire 4 Payroll Fraud 4 fruit 4 Haulage 4 Blackburn 4 cash seized 4 u-boat replica 4 pot pourri smuggler 4 felixstowe port 4 bramhall 4 rusholme 4 Sandbach 4 NTH06/17 4 SE 10.17 4 SE 12.17 4 WA06/17 4 Junior Tax Facts 4 USW 4 LON 28 17 4 SE 01.18 4 Nicol Sheppard 4 LON 09 18 4 LON 10 18 4 LON 04 18 3 Criminal cash 3 harrods 3 Op Eel 3 eagle cigarettes 3 op veneer 3 kerosene 3 PAYE 3 Tax Credits 3 racehorses 3 Bradford 3 insurance 3 Middlesex 3 withington 3 Op Kathmandu 3 Essex 3 Op Kicksorter 3 LON 08 18 3 NW07/16 2 LON 05 18 2 NW09/16 2 LON 03 18 2 doctor 2 west bromich 2 calculator 2 Widnes 2 Netherlands 2 oranges 2 payroll 2 nw motorway police 2 SE 13.17 2 Personal Tax Account 2 clothing trade 2 shoes 2 WM 08 18 2 tipton 2 NW20/17 2 LON 13 18 2 Tax Return 2 teacher training 2 LON 02 18 2 app 2 van driver 2 laundered diesel 2 Michael McNally 2 excise duty evasion 2 NW04/16 2 FIOD 2 cover loads 2 ashford 2 Operation Enigma 2 warehouse 2 campaign 2 horse racing 2 Smuggler 2 Furniture 2 GMP 2 NW05/16 2 closing in 2 heywood seizure 2 nw17/15 2 Op Cassock 2 NW05/17 2 NW06/16 2 NW08/17 2 equine medicine 2 Knowles 2 Operation Aintree 2 Op Iceage 2 courier 2 Tim Clarke 2 Rossendale 1 nw14/15 1 hairdressers 1 op ivanhoe 1 thunder cat 1 lon17/15 1 Wales 1 Marriage Allowance 1 garden 1 op magic 1 cema 1 Drugs 1 form 1 Oxfordshhire 1 money 1 E 01 18 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 oils fraud 1 Daly 1 O'Callaghan 1 Operation Oklahoma 1 huckster fuel site 1 petrol filling station 1 Nawaz Jan Virmani 1 sheik 1 Whitchurch 1 NW08/16 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 Aroma 1 NW16/16 1 offshore trusts 1 Operation Pedalo 1 tax advisers 1 NW18/16 1 Operation Zeroth 1 btp 1 WM0916 1 Jacky Wright 1 Simion Bocan 1 gp 1 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 John Wignall 1 Op Indlible 1 CDIO 1 phishing 1 NW03/17 1 Op Igneous 1 LON 06 18 1 Richman 1 cornets 1 WM042017 1 SCPO 1 car seized 1 Lon 8 2017 1 HMRC’s Chief Digital & Information Officer 1 Op Kathmandue 1 Op Outshine 1 Oswaldtwistle 1 Clayton le Moor 1 NW10/17 1 Glasgow 1 yacht 1 cannabis farm 1 LON 13 17 1 cannabis 1 bottling plant 1 SE03 18 1 NTH 10.17 1 Croydon Regional Centre 1 Regional Centre Announcements 1 1 Ruskin Square 1 Op Pageant 1 SE 14.17 1 oil tanker 1 Sharston 1 SE10.18 1 IT 1 van 1 Holland 1 Regional Centre 1 LON 12 18 1 SE 20.17 1 LON 13 18 1 solicitor 1 stamp duty 1 benjamin davies 1 Edmonton 1 Benidorm 1 prince's trust 1 Child Benefit 1 real time information 1 Warrington 1 Accountant 1 Confiscation order 1 WEST MIDLANDS POLICE 1 NW19/17 1 Wanted 1 icecream 1 Dutch 1 Bristol 1 Slovenia 1 Corporation Tax 1 parliament street 1 West Yorkshire 1 jane brothwood 1 shelves 1 tax gap 1 tax awards 1 laundering 1 transparency 1 llanelli 1 Gift Aid 1 seize 1 smuggled 1 Crewe 1 cafe 1 Michael Bolton 1 West Sussex 1 carmarthenshire 1 RTI 1 southport 1 Stratford 1 tanks 1 Arrests 1 Benefit Fraud 1 Counterfeit goods 1 gold cigarettes 1 Croydon 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 non-executive director 1 airline employee 1 liverpool john lennon airport 1 ni 25/14 1 mubbashir alam aslam dob 25/12/74 1 nw21/14 1 sw15.15 1 sw15.14 1 accountancy 1 airport parking 1 money laudering 1 Birmingham 1 eastenders tobacco 1 palace cigarettes 1 turner tobacco 1 whitehall 1 hm revenue & customs 1 Vess 1 award 1 u-boat 1 clothes 1 replica u-boat 1 horseracing 1 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 wardrobe 1 shed 1 teck street 1 tobacco machine 1 Show all tags