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TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

SMUGGLING 242 TOBACCO 236 HMRC 231 CIGARETTES 172 Crime 140 Fraud 138 Investigation 129 Tax 108 Tax evasion 82 Manchester 54 VAT 25 Rochdale 20 Liverpool 18 Money Laundering 17 nw02/15 15 fuel 14 fuel laundering 13 NW32/16 13 Merseyside 12 salford 12 Op Indelible 12 Self Assessment 11 Proceeds of Crime 11 Op Fuzzy 10 nw13/15 10 Lancashire 10 NW04/17 10 NW17/16 10 Cash 10 uk fuel duty 9 fuel fraud 9 Bolton 9 nw23/15 9 stoke 8 nw04/15 8 Jail 8 Alcohol 8 Aintree 8 nw20/15 8 fake vodka 8 London 8 alert 8 Counterfeit 8 Evasion 7 Cheshire 7 nw02/16 7 Op Ostrich 7 NW02/17 7 Kent 7 Tax fraud 7 molasses 7 Poland 7 blackpool 6 nw24/15 6 canal boat 6 Dover 6 lon21/14 6 Leeds 6 nw10/15 6 greater manchester 6 NW11/17 6 Op Brut 6 UK Excise Duty 5 Wolverhampton 5 operation majestic 5 WM02/16 5 seizure 5 PAYE 5 self storage 5 POCA 5 disabled beds 5 VAT fraud 5 seized 5 birkenhead 5 Darwen 5 Excise Duty 5 wirral 5 fruit 4 Sandbach 4 rusholme 4 Junior Tax Facts 4 SE 10.17 4 u-boat replica 4 WA06/17 4 Haulage 4 USW 4 pot pourri smuggler 4 payroll 4 Durham 4 SE 12.17 4 NTH06/17 4 launch 4 surveillance 4 Yorkshire 4 Blackburn 4 felixstowe port 4 bramhall 4 cash seized 4 West Midlands 4 Polish 4 Tax credits 3 withington 3 harrods 3 Essex 3 Op Kathmandu 3 insurance 3 racehorses 3 op veneer 3 Criminal cash 3 RTI 3 Op Eel 3 campaign 3 Op Kicksorter 3 Bradford 3 kerosene 3 Confiscation 3 eagle cigarettes 3 Middlesex 3 NW05/17 2 warehouse 2 teacher training 2 NW04/16 2 Netherlands 2 excise duty evasion 2 shoes 2 Widnes 2 Operation Aintree 2 clothing trade 2 laundered diesel 2 GMP 2 Operation Enigma 2 SE 13.17 2 nw motorway police 2 app 2 Op Cassock 2 NW06/16 2 ashford 2 heywood seizure 2 closing in 2 doctor 2 Personal Tax Account 2 Smuggler 2 NW05/16 2 Michael McNally 2 NW08/17 2 van driver 2 west bromich 2 nw17/15 2 calculator 2 cover loads 2 Op Iceage 2 tipton 2 oranges 2 equine medicine 2 FIOD 2 tax return 2 Furniture 2 NW09/16 2 courier 2 NW07/16 2 Knowles 2 horse racing 2 Op Kathmandue 1 Accountant 1 parliament street 1 WEST MIDLANDS POLICE 1 Sharston 1 Operation Pedalo 1 john davies 1 WM03/16 1 tax gap 1 liverpool john lennon airport 1 solicitor 1 closingin 1 ni 25/14 1 Daly 1 gp 1 NW16/16 1 tanks 1 NW14/16 1 John Wignall 1 op salmanazar 1 sheik 1 Child Tax Credits 1 counterfeit goods 1 Child Benefit 1 van 1 NTH 10.17 1 money laudering 1 tax advisers 1 Trading Standards 1 benidorm 1 tobacco machine 1 money 1 sw15.15 1 Clayton le Moor 1 Bristol 1 patent box 1 WM042017 1 Nawaz Jan Virmani 1 bathroom fragrance 1 non-executive director 1 Holland 1 NW19/17 1 turner tobacco 1 cannabis farm 1 stamp duty 1 Arrests 1 op magic 1 petrol filling station 1 cafe 1 Stephen Sheard 1 Levenshulme 1 pect 1 Wanted 1 mubbashir alam aslam dob 25/12/74 1 shelves 1 Croydon 1 Op Igneous 1 Aroma 1 op ivanhoe 1 laundering 1 mohammed kattany 1 Confiscation order 1 benjamin davies 1 Proceeds of Crime Act 2002 1 clothes 1 car seized 1 Operation Zeroth 1 SCPO 1 palace cigarettes 1 Regional Centre Announcements 1 LON 13 17 1 NW08/16 1 Marc Feldman 1 nw03/16 1 Merseyside Police 1 sw15.14 1 Tax avoidance 1 1 Ruskin Square 1 excise fraud 1 ahmed al-salaima 1 O'Callaghan 1 Dutch 1 Operation Oklahoma 1 Michael Bolton 1 Op Pageant 1 n 14/14 1 interview 1 angela callaghan 1 yacht 1 real time information 1 patents 1 gold cigarettes 1 penygroes 1 Warrington 1 shed 1 drugs 1 Lon 8 2017 1 whitehall 1 wardrobe 1 eastenders tobacco 1 construction trade 1 llanelli 1 HMRC seizures 1 Richman 1 airline employee 1 NW10/17 1 WM0916 1 Wales 1 replica u-boat 1 Simion Bocan 1 horseracing 1 offshore trusts 1 u-boat 1 cigarette smuggler 1 btp 1 airport parking 1 Vess 1 nw21/14 1 thunder cat 1 award 1 Slovenia 1 IT 1 HMRC Board 1 alcohol siezed 1 accountancy 1 hairdressers 1 form 1 tax awards 1 lon17/15 1 nw14/15 1 Operation Derrick 1 prince's trust 1 inventions 1 smuggled 1 olsi vullnetari 1 Operation Kentucky 1 carmarthenshire 1 david gauke 1 oil tanker 1 NW18/16 1 Croydon Regional Centre 1 hm revenue & customs 1 NW15/16 1 transparency 1 cema 1 Edmonton 1 huckster fuel site 1 jane brothwood 1 NW03/17 1 cornets 1 bottling plant 1 Birmingham 1 Crewe 1 teck street 1 Oswaldtwistle 1 Whitchurch 1 seize 1 Rossendale 1 West Yorkshire 1 Op Indlible 1 Op Outshine 1 garden 1 SE 14.17 1 cannabis 1 icecream 1 Gift Aid 1 oils fraud 1 southport 1 golden eagle cigarettes 1 glasgow 1 lon 21 15 1 Show all tags

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