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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax Credits

Tax Evasion

Smuggling 331 Tobacco 328 HMRC 253 Cigarettes 241 Tax Evasion 185 Fraud 143 Crime 140 Investigation 129 Tax 108 Manchester 54 Money Laundering 32 VAT 28 Rochdale 20 Liverpool 18 Fuel 18 nw02/15 15 NW32/16 13 Self Assessment 13 VAT fraud 13 fuel laundering 13 Merseyside 12 Dover 12 salford 12 Op Indelible 12 Proceeds of Crime 11 Alcohol 11 Kent 11 Jail 11 Lancashire 10 Op Fuzzy 10 NW17/16 10 NW04/17 10 Cash 10 nw13/15 10 uk fuel duty 9 nw23/15 9 Bolton 9 fuel fraud 9 stoke 8 nw04/15 8 alert 8 Counterfeit 8 nw20/15 8 London 8 fake vodka 8 Aintree 8 Poland 7 LON 14 18 7 nw02/16 7 Border Force 7 NW02/17 7 Tax fraud 7 Op Ostrich 7 Evasion 7 Confiscation 7 Cheshire 7 molasses 7 NW11/17 6 Trading Standards 6 lon21/14 6 Maidstone Crown Court 6 SE 19.17 6 Leeds 6 nw10/15 6 blackpool 6 nw24/15 6 greater manchester 6 Op Brut 6 canal boat 6 wirral 5 Wolverhampton 5 Police 5 Banbury 5 self storage 5 Tax Avoidance 5 PAYE 5 Darwen 5 seized 5 seizure 5 Excise Duty 5 POCA 5 birkenhead 5 UK Excise Duty 5 disabled beds 5 operation majestic 5 WM02/16 5 SE 18.17 5 SO 03.18 5 SE 12.17 4 West Midlands 4 LON 09 18 4 rusholme 4 Polish 4 surveillance 4 Yorkshire 4 Sandbach 4 Oxfordshire 4 NTH06/17 4 u-boat replica 4 cash seized 4 Payroll Fraud 4 payroll 4 LON 10 18 4 Blackburn 4 fruit 4 pot pourri smuggler 4 Haulage 4 WA06/17 4 Junior Tax Facts 4 USW 4 felixstowe port 4 bramhall 4 launch 4 SE 10.17 4 LON 28 17 4 Durham 4 SE 01.18 4 Nicol Sheppard 4 Bradford 3 eagle cigarettes 3 op veneer 3 kerosene 3 Op Kicksorter 3 RTI 3 racehorses 3 Criminal cash 3 Tax Credits 3 LON 08 18 3 Essex 3 LON 04 18 3 Op Eel 3 campaign 3 insurance 3 harrods 3 Op Kathmandu 3 withington 3 Middlesex 3 doctor 2 courier 2 Operation Enigma 2 clothing trade 2 excise duty evasion 2 cover loads 2 ashford 2 west bromich 2 nw17/15 2 Furniture 2 nw motorway police 2 GMP 2 shoes 2 Widnes 2 Michael McNally 2 FIOD 2 closing in 2 Personal Tax Account 2 app 2 warehouse 2 Op Cassock 2 NW05/17 2 LON 13 18 2 NW08/17 2 calculator 2 Op Iceage 2 van driver 2 Tim Clarke 2 horse racing 2 heywood seizure 2 NW04/16 2 WM 08 18 2 Smuggler 2 NW05/16 2 oranges 2 SE 13.17 2 NW06/16 2 equine medicine 2 Knowles 2 NW20/17 2 Operation Aintree 2 LON 02 18 2 LON 03 18 2 LON 05 18 2 NW07/16 2 Netherlands 2 teacher training 2 tipton 2 NW09/16 2 Tax Return 2 laundered diesel 2 gp 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 LON 13 18 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 phishing 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 Glasgow 1 NW03/17 1 Op Igneous 1 yacht 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 1 van 1 cannabis farm 1 LON 13 17 1 Holland 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 SE10.18 1 form 1 Regional Centre 1 SE 20.17 1 cafe 1 transparency 1 shelves 1 West Sussex 1 West Yorkshire 1 Corporation Tax 1 IT 1 patents 1 Slovenia 1 Bristol 1 Dutch 1 Confiscation order 1 david gauke 1 Stratford 1 Warrington 1 solicitor 1 Croydon 1 stamp duty 1 benjamin davies 1 Edmonton 1 Benidorm 1 prince's trust 1 Child Benefit 1 real time information 1 Oxfordshhire 1 Accountant 1 non-executive director 1 WEST MIDLANDS POLICE 1 patent box 1 oil tanker 1 E 01 18 1 Wanted 1 inventions 1 icecream 1 accountancy 1 airport parking 1 parliament street 1 Birmingham 1 jane brothwood 1 LON 06 18 1 tax gap 1 whitehall 1 tax awards 1 laundering 1 hm revenue & customs 1 closingin 1 llanelli 1 Gift Aid 1 seize 1 smuggled 1 Crewe 1 HMRC’s Chief Digital & Information Officer 1 Michael Bolton 1 SE03 18 1 carmarthenshire 1 southport 1 clothes 1 tanks 1 Arrests 1 Benefit Fraud 1 Counterfeit goods 1 gold cigarettes 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 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 award 1 Wales 1 money laudering 1 garden 1 eastenders tobacco 1 palace cigarettes 1 turner tobacco 1 Drugs 1 Vess 1 interview 1 u-boat 1 LON 12 18 1 money 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 Aroma 1 op ivanhoe 1 thunder cat 1 lon17/15 1 lon 21 15 1 Marriage Allowance 1 Show all tags

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