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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax credits

Tax Evasion

Tobacco 390 Smuggling 372 Cigarettes 301 Tax Evasion 272 HMRC 249 Fraud 141 Crime 138 Investigation 128 Tax 105 Manchester 54 Money Laundering 45 VAT 31 Self Assessment 23 Fuel 22 Rochdale 20 Liverpool 18 VAT Fraud 16 nw02/15 15 Alcohol 14 NW32/16 13 fuel laundering 13 salford 12 Dover 12 Merseyside 12 Op Indelible 12 Cash 11 Jail 11 Proceeds of Crime 11 Kent 11 NW04/17 10 Op Fuzzy 10 NW17/16 10 nw13/15 10 Lancashire 10 Bolton 9 Tax credits 9 uk fuel duty 9 nw23/15 9 fuel fraud 9 nw20/15 8 alert 8 London 8 Aintree 8 nw04/15 8 fake vodka 8 Counterfeit 8 Stoke 8 Confiscation 7 LON 14 18 7 Poland 7 molasses 7 Border Force 7 Tax fraud 7 nw02/16 7 Cheshire 7 NW02/17 7 Op Ostrich 7 greater manchester 6 NW11/17 6 blackpool 6 nw10/15 6 Op Brut 6 canal boat 6 SE 19.17 6 Leeds 6 Trading Standards 6 Evasion 6 nw24/15 6 lon21/14 6 Maidstone Crown Court 6 Tax Avoidance 6 birkenhead 5 UK Excise Duty 5 seized 5 seizure 5 Excise Duty 5 wirral 5 POCA 5 Police 5 SE 18.17 5 Banbury 5 self storage 5 WM02/16 5 operation majestic 5 SO 03.18 5 Darwen 5 Wolverhampton 5 disabled beds 5 fruit 4 Haulage 4 launch 4 Oxfordshire 4 SE 10.17 4 West Midlands 4 SE 12.17 4 WA06/17 4 Durham 4 LON 01 19 4 LON 09 18 4 Junior Tax Facts 4 pot pourri smuggler 4 USW 4 LON 10 18 4 LON 28 17 4 SE 01.18 4 u-boat replica 4 SE 06 19 4 Payroll Fraud 4 surveillance 4 Sandbach 4 Polish 4 NTH06/17 4 rusholme 4 Nicol Sheppard 4 Blackburn 4 Yorkshire 4 cash seized 4 bramhall 4 felixstowe port 4 op veneer 3 kerosene 3 Op Kicksorter 3 withington 3 Op Eel 3 Op Kathmandu 3 Marriage Allowance 3 LON 04 18 3 Bradford 3 Middlesex 3 Essex 3 LON 08 18 3 harrods 3 insurance 3 racehorses 3 LON 22 18 3 Criminal cash 3 eagle cigarettes 3 PAYE 3 ashford 2 GMP 2 Furniture 2 warehouse 2 App 2 shoes 2 campaign 2 money 2 courier 2 payroll 2 calculator 2 doctor 2 Netherlands 2 teacher training 2 Bristol 2 horse racing 2 Tax Return 2 van driver 2 Operation Enigma 2 clothing trade 2 closing in 2 laundering 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 LON 18 18 2 SO 03 19 2 Vess 1 llanelli 1 u-boat 1 tax awards 1 Tax Gap 1 jane brothwood 1 replica u-boat 1 horseracing 1 Regional Centre 1 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 parliament street 1 shed 1 Northern Ireland 1 SE 20.17 1 teck street 1 tobacco machine 1 Rossendale 1 nw14/15 1 Drugs 1 hairdressers 1 icecream 1 Wanted 1 oil tanker 1 op ivanhoe 1 thunder cat 1 WEST MIDLANDS POLICE 1 lon17/15 1 Accountant 1 Aroma 1 real time information 1 Child Benefit 1 op magic 1 cema 1 van 1 prince's trust 1 Benidorm 1 Edmonton 1 benjamin davies 1 Stamp Duty 1 solicitor 1 Warrington 1 award 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 IT 1 oils fraud 1 Confiscation order 1 Dutch 1 Daly 1 O'Callaghan 1 gp 1 Operation Oklahoma 1 huckster fuel site 1 petrol filling station 1 Nawaz Jan Virmani 1 Nottingham Unity Square 1 Phishing 1 Oxfordshhire 1 E 01 18 1 sheik 1 LON 06 18 1 Whitchurch 1 NW08/16 1 HMRC’s Chief Digital & Information Officer 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 Slovenia 1 NW16/16 1 offshore trusts 1 Operation Pedalo 1 tax advisers 1 Corporation Tax 1 NW18/16 1 Operation Zeroth 1 btp 1 WM0916 1 Jacky Wright 1 Simion Bocan 1 West Yorkshire 1 shelves 1 cigarette smuggler 1 Stephen Sheard 1 Marc Feldman 1 SE03 18 1 John Wignall 1 Op Indlible 1 Glasgow 1 CDIO 1 transparency 1 cafe 1 NW03/17 1 Op Igneous 1 West Sussex 1 RTI 1 Stratford 1 Richman 1 cornets 1 WM042017 1 SCPO 1 yacht 1 cannabis 1 car seized 1 Lon 8 2017 1 Croydon 1 Holland 1 non-executive director 1 Airport 1 Op Kathmandue 1 Op Outshine 1 LON 12 18 1 Oswaldtwistle 1 form 1 Clayton le Moor 1 NW10/17 1 accountancy 1 Ireland 1 cannabis farm 1 LON 13 17 1 airport parking 1 bottling plant 1 Birmingham 1 whitehall 1 NTH 10.17 1 Croydon Regional Centre 1 Regional Centre Announcements 1 1 Ruskin Square 1 Op Pageant 1 LON 13 18 1 SE 14.17 1 NW19/17 1 Sharston 1 HM Revenue & Customs 1 clothes 1 gold cigarettes 1 Counterfeit goods 1 wardrobe 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 Benefit Fraud 1 airline employee 1 liverpool john lennon airport 1 Wales 1 ni 25/14 1 mubbashir alam aslam dob 25/12/74 1 nw21/14 1 garden 1 sw15.15 1 sw15.14 1 Arrests 1 tanks 1 southport 1 carmarthenshire 1 Michael Bolton 1 money laudering 1 Crewe 1 eastenders tobacco 1 palace cigarettes 1 SE10.18 1 turner tobacco 1 smuggled 1 seize 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