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Tobacco

SMUGGLING

Cigarettes

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax Evasion

SMUGGLING 258 Tobacco 256 HMRC 248 Cigarettes 187 Fraud 143 Crime 140 Investigation 129 Tax Evasion 109 Tax 108 Manchester 54 VAT 28 Money Laundering 24 Rochdale 20 Liverpool 18 nw02/15 15 fuel 14 NW32/16 13 VAT fraud 13 Self Assessment 13 fuel laundering 13 Merseyside 12 salford 12 Op Indelible 12 Dover 12 Kent 11 Proceeds of Crime 11 Jail 11 nw13/15 10 Cash 10 Lancashire 10 NW04/17 10 NW17/16 10 Op Fuzzy 10 nw23/15 9 uk fuel duty 9 fuel fraud 9 Bolton 9 Aintree 8 fake vodka 8 alert 8 Counterfeit 8 nw04/15 8 Alcohol 8 stoke 8 nw20/15 8 London 8 Poland 7 NW02/17 7 Tax fraud 7 Confiscation 7 nw02/16 7 Cheshire 7 Evasion 7 molasses 7 Op Ostrich 7 blackpool 6 Leeds 6 Maidstone Crown Court 6 nw24/15 6 NW11/17 6 lon21/14 6 canal boat 6 Op Brut 6 greater manchester 6 SE 19.17 6 nw10/15 6 seized 5 seizure 5 wirral 5 UK Excise Duty 5 Excise Duty 5 self storage 5 birkenhead 5 WM02/16 5 POCA 5 disabled beds 5 Wolverhampton 5 PAYE 5 SE 18.17 5 Darwen 5 operation majestic 5 payroll 4 rusholme 4 SE 12.17 4 fruit 4 launch 4 Durham 4 Nicol Sheppard 4 Blackburn 4 cash seized 4 SE 01.18 4 Junior Tax Facts 4 surveillance 4 Haulage 4 West Midlands 4 Yorkshire 4 Sandbach 4 NTH06/17 4 felixstowe port 4 WA06/17 4 bramhall 4 SE 10.17 4 LON 28 17 4 u-boat replica 4 USW 4 pot pourri smuggler 4 Payroll Fraud 4 Polish 4 Tax credits 3 campaign 3 Op Kicksorter 3 withington 3 harrods 3 racehorses 3 Bradford 3 RTI 3 insurance 3 op veneer 3 kerosene 3 Middlesex 3 Op Kathmandu 3 eagle cigarettes 3 Criminal cash 3 Essex 3 Op Eel 3 Operation Aintree 2 tipton 2 nw motorway police 2 Operation Enigma 2 Personal Tax Account 2 NW04/16 2 Tim Clarke 2 NW05/16 2 oranges 2 equine medicine 2 nw17/15 2 NW08/17 2 clothing trade 2 teacher training 2 calculator 2 SE 13.17 2 doctor 2 shoes 2 Tax Return 2 van driver 2 west bromich 2 closing in 2 NW07/16 2 NW05/17 2 cover loads 2 heywood seizure 2 warehouse 2 ashford 2 FIOD 2 courier 2 LON 02 18 2 app 2 Knowles 2 Widnes 2 horse racing 2 GMP 2 Border Force 2 Netherlands 2 NW09/16 2 Smuggler 2 NW06/16 2 Op Iceage 2 excise duty evasion 2 Furniture 2 Michael McNally 2 NW20/17 2 laundered diesel 2 Op Cassock 2 Corporation Tax 1 cema 1 accountancy 1 form 1 seize 1 1 Ruskin Square 1 Wanted 1 huckster fuel site 1 tax gap 1 pect 1 Operation Oklahoma 1 Michael Bolton 1 Stratford 1 Arrests 1 Op Pageant 1 ni 25/14 1 Daly 1 gp 1 NW18/16 1 airport parking 1 cigarette smuggler 1 whitehall 1 angela callaghan 1 John Wignall 1 NW19/17 1 Dutch 1 op salmanazar 1 sheik 1 patent box 1 Bristol 1 yacht 1 tax awards 1 Child Benefit 1 van 1 Crewe 1 lon17/15 1 sw15.15 1 West Sussex 1 money laudering 1 tax advisers 1 nw14/15 1 HMRC seizures 1 Trading Standards 1 drugs 1 laundering 1 Edmonton 1 Croydon Regional Centre 1 money 1 benidorm 1 tobacco machine 1 NTH 10.17 1 patents 1 smuggled 1 olsi vullnetari 1 mohammed kattany 1 Child Tax Credits 1 oil tanker 1 Confiscation order 1 cornets 1 Benefit Fraud 1 david gauke 1 NW14/16 1 Clayton le Moor 1 real time information 1 teck street 1 Oswaldtwistle 1 Whitchurch 1 tanks 1 carmarthenshire 1 West Yorkshire 1 Regional Centre 1 interview 1 clothes 1 NW16/16 1 WM042017 1 Op Indlible 1 hm revenue & customs 1 gold cigarettes 1 Op Outshine 1 penygroes 1 garden 1 Warrington 1 shed 1 NW15/16 1 transparency 1 car seized 1 Operation Kentucky 1 icecream 1 Lon 8 2017 1 Operation Zeroth 1 Gift Aid 1 NW03/17 1 closingin 1 solicitor 1 Rossendale 1 oils fraud 1 liverpool john lennon airport 1 prince's trust 1 WM03/16 1 SCPO 1 golden eagle cigarettes 1 bathroom fragrance 1 southport 1 john davies 1 counterfeit goods 1 non-executive director 1 Nawaz Jan Virmani 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 SE 20.17 1 construction trade 1 Regional Centre Announcements 1 Op Kathmandue 1 excise fraud 1 LON 13 17 1 Holland 1 llanelli 1 NW08/16 1 thunder cat 1 Operation Pedalo 1 WM0916 1 Wales 1 Marc Feldman 1 palace cigarettes 1 Proceeds of Crime Act 2002 1 Sharston 1 nw03/16 1 IT 1 Merseyside Police 1 SE 14.17 1 sw15.14 1 O'Callaghan 1 WEST MIDLANDS POLICE 1 benjamin davies 1 Operation Derrick 1 replica u-boat 1 Aroma 1 inventions 1 Tax avoidance 1 turner tobacco 1 cannabis farm 1 award 1 nw21/14 1 Simion Bocan 1 stamp duty 1 parliament street 1 op magic 1 Accountant 1 horseracing 1 u-boat 1 btp 1 cannabis 1 petrol filling station 1 offshore trusts 1 cafe 1 Vess 1 Stephen Sheard 1 NW10/17 1 Birmingham 1 airline employee 1 Richman 1 Croydon 1 Op Igneous 1 Slovenia 1 HMRC Board 1 bottling plant 1 jane brothwood 1 op ivanhoe 1 Show all tags

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