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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax Credits

Tax Evasion

Tobacco 345 Smuggling 344 Cigarettes 257 HMRC 249 Tax Evasion 212 Fraud 141 Crime 138 Investigation 128 Tax 105 Manchester 54 Money Laundering 32 VAT 27 Rochdale 20 Self Assessment 19 Liverpool 18 Fuel 18 nw02/15 15 Alcohol 14 VAT fraud 13 NW32/16 13 fuel laundering 13 salford 12 Op Indelible 12 Merseyside 12 Dover 12 Jail 11 Kent 11 Proceeds of Crime 11 Op Fuzzy 10 Cash 10 nw13/15 10 NW17/16 10 Lancashire 10 NW04/17 10 fuel fraud 9 nw23/15 9 Bolton 9 uk fuel duty 9 Tax Credits 9 alert 8 Counterfeit 8 Aintree 8 nw20/15 8 nw04/15 8 stoke 8 London 8 fake vodka 8 Cheshire 7 NW02/17 7 LON 14 18 7 Confiscation 7 Border Force 7 nw02/16 7 Tax Fraud 7 Poland 7 Op Ostrich 7 molasses 7 Evasion 6 lon21/14 6 canal boat 6 nw24/15 6 SE 19.17 6 nw10/15 6 blackpool 6 greater manchester 6 NW11/17 6 Leeds 6 Op Brut 6 Trading Standards 6 Maidstone Crown Court 6 Excise Duty 5 Tax Avoidance 5 Police 5 operation majestic 5 disabled beds 5 seizure 5 Banbury 5 SE 18.17 5 SO 03.18 5 UK Excise Duty 5 birkenhead 5 wirral 5 self storage 5 Darwen 5 seized 5 Wolverhampton 5 WM02/16 5 POCA 5 Oxfordshire 4 fruit 4 cash seized 4 Haulage 4 u-boat replica 4 pot pourri smuggler 4 Blackburn 4 launch 4 felixstowe port 4 bramhall 4 rusholme 4 Durham 4 West Midlands 4 Yorkshire 4 Sandbach 4 NTH06/17 4 Polish 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 Payroll Fraud 4 surveillance 4 withington 3 harrods 3 kerosene 3 op veneer 3 Criminal cash 3 Op Kathmandu 3 LON 04 18 3 insurance 3 Op Kicksorter 3 eagle cigarettes 3 Op Eel 3 PAYE 3 racehorses 3 Bradford 3 Essex 3 LON 08 18 3 Middlesex 3 Tax Return 2 campaign 2 doctor 2 payroll 2 Furniture 2 SE 13.17 2 Netherlands 2 GMP 2 LON 18 18 2 cover loads 2 Personal Tax Account 2 courier 2 NW20/17 2 excise duty evasion 2 ashford 2 LON 02 18 2 LON 03 18 2 LON 05 18 2 Widnes 2 west bromich 2 teacher training 2 van driver 2 nw motorway police 2 Bristol 2 horse racing 2 Michael McNally 2 laundered diesel 2 heywood seizure 2 FIOD 2 Smuggler 2 Knowles 2 app 2 clothing trade 2 NW09/16 2 NW07/16 2 warehouse 2 WM 08 18 2 Operation Aintree 2 closing in 2 Op Cassock 2 NW05/17 2 equine medicine 2 NW08/17 2 nw17/15 2 shoes 2 LON 13 18 2 Op Iceage 2 NW06/16 2 Tim Clarke 2 calculator 2 NW05/16 2 Operation Enigma 2 NW04/16 2 oranges 2 tipton 2 Nottingham Unity Square 1 IT 1 form 1 Holland 1 van 1 cannabis 1 yacht 1 Glasgow 1 phishing 1 gp 1 Aroma 1 money 1 Drugs 1 garden 1 Wales 1 wardrobe 1 clothes 1 hm revenue & customs 1 whitehall 1 Birmingham 1 airport parking 1 accountancy 1 Airport 1 non-executive director 1 Croydon 1 Stratford 1 RTI 1 West Sussex 1 cafe 1 transparency 1 shelves 1 West Yorkshire 1 Corporation Tax 1 Slovenia 1 Dutch 1 Confiscation order 1 Warrington 1 solicitor 1 Stamp Duty 1 benjamin davies 1 Edmonton 1 Benidorm 1 prince's trust 1 Child Benefit 1 real time information 1 Accountant 1 WEST MIDLANDS POLICE 1 oil tanker 1 Wanted 1 icecream 1 parliament street 1 jane brothwood 1 tax gap 1 tax awards 1 laundering 1 llanelli 1 Gift Aid 1 seize 1 smuggled 1 Crewe 1 Michael Bolton 1 carmarthenshire 1 southport 1 tanks 1 Arrests 1 Benefit Fraud 1 Counterfeit goods 1 gold cigarettes 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 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 money laudering 1 eastenders tobacco 1 palace cigarettes 1 turner tobacco 1 Vess 1 u-boat 1 replica u-boat 1 horseracing 1 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 shed 1 teck street 1 tobacco machine 1 Rossendale 1 nw14/15 1 hairdressers 1 op ivanhoe 1 thunder cat 1 lon17/15 1 Marriage Allowance 1 op magic 1 cema 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 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 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 John Wignall 1 Op Indlible 1 CDIO 1 NW03/17 1 Op Igneous 1 Richman 1 cornets 1 WM042017 1 SCPO 1 car seized 1 Lon 8 2017 1 Op Kathmandue 1 Op Outshine 1 Oswaldtwistle 1 Clayton le Moor 1 NW10/17 1 cannabis farm 1 LON 13 17 1 bottling plant 1 NTH 10.17 1 Croydon Regional Centre 1 Regional Centre Announcements 1 1 Ruskin Square 1 Op Pageant 1 SE 14.17 1 NW19/17 1 Sharston 1 Regional Centre 1 SE 20.17 1 Oxfordshhire 1 E 01 18 1 LON 06 18 1 HMRC’s Chief Digital & Information Officer 1 SE03 18 1 LON 12 18 1 LON 13 18 1 SE10.18 1 award 1 Show all tags