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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax Credits

Tax Evasion

Smuggling 334 Tobacco 330 HMRC 249 Cigarettes 241 Tax Evasion 186 Fraud 141 Crime 138 Investigation 128 Tax 105 Manchester 54 Money Laundering 32 VAT 27 Rochdale 20 Fuel 18 Liverpool 18 nw02/15 15 Self Assessment 13 fuel laundering 13 NW32/16 13 VAT fraud 13 Dover 12 Op Indelible 12 Merseyside 12 salford 12 Jail 11 Proceeds of Crime 11 Kent 11 Alcohol 11 Lancashire 10 Cash 10 Op Fuzzy 10 nw13/15 10 NW04/17 10 NW17/16 10 Bolton 9 uk fuel duty 9 fuel fraud 9 nw23/15 9 nw04/15 8 Counterfeit 8 alert 8 nw20/15 8 London 8 fake vodka 8 stoke 8 Aintree 8 NW02/17 7 Op Ostrich 7 LON 14 18 7 Cheshire 7 Border Force 7 nw02/16 7 Poland 7 Tax Fraud 7 Confiscation 7 molasses 7 Leeds 6 Trading Standards 6 blackpool 6 greater manchester 6 NW11/17 6 lon21/14 6 nw10/15 6 Op Brut 6 SE 19.17 6 canal boat 6 nw24/15 6 Evasion 6 Maidstone Crown Court 6 Wolverhampton 5 UK Excise Duty 5 wirral 5 seized 5 birkenhead 5 seizure 5 Excise Duty 5 POCA 5 Police 5 SE 18.17 5 SO 03.18 5 Banbury 5 WM02/16 5 self storage 5 operation majestic 5 Tax Avoidance 5 disabled beds 5 Darwen 5 Haulage 4 Oxfordshire 4 pot pourri smuggler 4 NTH06/17 4 LON 10 18 4 West Midlands 4 Durham 4 SE 10.17 4 SE 12.17 4 u-boat replica 4 WA06/17 4 Junior Tax Facts 4 USW 4 LON 09 18 4 Payroll Fraud 4 cash seized 4 LON 28 17 4 surveillance 4 fruit 4 launch 4 rusholme 4 Nicol Sheppard 4 Polish 4 Sandbach 4 Blackburn 4 bramhall 4 SE 01.18 4 felixstowe port 4 Yorkshire 4 harrods 3 withington 3 Bradford 3 Tax Credits 3 insurance 3 racehorses 3 LON 04 18 3 op veneer 3 kerosene 3 Op Eel 3 Middlesex 3 Essex 3 Op Kicksorter 3 PAYE 3 LON 08 18 3 eagle cigarettes 3 Criminal cash 3 Op Kathmandu 3 Personal Tax Account 2 GMP 2 Furniture 2 warehouse 2 app 2 shoes 2 campaign 2 courier 2 payroll 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 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 palace cigarettes 1 Drugs 1 turner tobacco 1 llanelli 1 laundering 1 tax awards 1 Vess 1 tax gap 1 u-boat 1 jane brothwood 1 parliament street 1 icecream 1 replica u-boat 1 horseracing 1 money 1 pect 1 excise fraud 1 alcohol siezed 1 op salmanazar 1 Wanted 1 shed 1 Aroma 1 SE10.18 1 teck street 1 tobacco machine 1 Rossendale 1 nw14/15 1 Regional Centre 1 hairdressers 1 oil tanker 1 WEST MIDLANDS POLICE 1 Accountant 1 op ivanhoe 1 thunder cat 1 real time information 1 lon17/15 1 Child Benefit 1 gp 1 Marriage Allowance 1 prince's trust 1 op magic 1 cema 1 award 1 Benidorm 1 Edmonton 1 benjamin davies 1 stamp duty 1 solicitor 1 Warrington 1 Confiscation order 1 Dutch 1 bathroom fragrance 1 ahmed al-salaima 1 mohammed kattany 1 nw03/16 1 Merseyside Police 1 HMRC seizures 1 SE 20.17 1 oils fraud 1 Slovenia 1 Corporation Tax 1 Daly 1 O'Callaghan 1 phishing 1 Operation Oklahoma 1 huckster fuel site 1 petrol filling station 1 Nawaz Jan Virmani 1 Glasgow 1 LON 12 18 1 IT 1 yacht 1 sheik 1 LON 13 18 1 Whitchurch 1 NW08/16 1 cannabis 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 Oxfordshhire 1 John Wignall 1 Op Indlible 1 E 01 18 1 CDIO 1 West Sussex 1 RTI 1 NW03/17 1 Op Igneous 1 Stratford 1 Croydon 1 non-executive director 1 Richman 1 cornets 1 WM042017 1 SCPO 1 LON 06 18 1 HMRC’s Chief Digital & Information Officer 1 car seized 1 Lon 8 2017 1 Airport 1 SE03 18 1 accountancy 1 airport parking 1 Op Kathmandue 1 Op Outshine 1 van 1 Oswaldtwistle 1 Holland 1 Clayton le Moor 1 NW10/17 1 Birmingham 1 whitehall 1 cannabis farm 1 LON 13 17 1 hm revenue & customs 1 bottling plant 1 clothes 1 wardrobe 1 NTH 10.17 1 Croydon Regional Centre 1 Regional Centre Announcements 1 1 Ruskin Square 1 Op Pageant 1 form 1 SE 14.17 1 NW19/17 1 Counterfeit goods 1 Benefit Fraud 1 gold cigarettes 1 Arrests 1 tanks 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 southport 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 carmarthenshire 1 Michael Bolton 1 Crewe 1 smuggled 1 seize 1 money laudering 1 Gift Aid 1 eastenders tobacco 1 Show all tags