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Tobacco

Smuggling

Cigarettes

Self Assessment

Tax Avoidance

Money Laundering

Tax credits

Tax Evasion

Smuggling 292 Tobacco 288 HMRC 253 Cigarettes 215 Fraud 143 Tax Evasion 141 Crime 140 Investigation 129 Tax 108 Manchester 54 Money Laundering 29 VAT 28 Rochdale 20 Liverpool 18 nw02/15 15 fuel 14 VAT fraud 13 NW32/16 13 Self Assessment 13 fuel laundering 13 salford 12 Dover 12 Merseyside 12 Op Indelible 12 Kent 11 Proceeds of Crime 11 Jail 11 nw13/15 10 NW17/16 10 Cash 10 Op Fuzzy 10 Lancashire 10 NW04/17 10 fuel fraud 9 nw23/15 9 uk fuel duty 9 Bolton 9 Aintree 8 London 8 nw04/15 8 Alcohol 8 stoke 8 Counterfeit 8 alert 8 fake vodka 8 nw20/15 8 Cheshire 7 Poland 7 Confiscation 7 Border Force 7 NW02/17 7 Evasion 7 molasses 7 nw02/16 7 Tax fraud 7 Op Ostrich 7 Trading Standards 6 canal boat 6 Leeds 6 Op Brut 6 NW11/17 6 Maidstone Crown Court 6 lon21/14 6 SE 19.17 6 nw10/15 6 blackpool 6 greater manchester 6 nw24/15 6 Wolverhampton 5 UK Excise Duty 5 Darwen 5 Banbury 5 SO 03.18 5 disabled beds 5 wirral 5 SE 18.17 5 Police 5 POCA 5 operation majestic 5 Excise Duty 5 self storage 5 seizure 5 WM02/16 5 birkenhead 5 PAYE 5 seized 5 payroll 4 Haulage 4 cash seized 4 u-boat replica 4 launch 4 Blackburn 4 pot pourri smuggler 4 surveillance 4 felixstowe port 4 bramhall 4 rusholme 4 Durham 4 West Midlands 4 Oxfordshire 4 Yorkshire 4 Sandbach 4 NTH06/17 4 SE 10.17 4 SE 12.17 4 Polish 4 Payroll Fraud 4 WA06/17 4 Junior Tax Facts 4 USW 4 LON 28 17 4 SE 01.18 4 Nicol Sheppard 4 fruit 4 Op Kathmandu 3 op veneer 3 RTI 3 insurance 3 LON 08 18 3 Op Kicksorter 3 harrods 3 eagle cigarettes 3 LON 04 18 3 Essex 3 Bradford 3 Middlesex 3 withington 3 Tax credits 3 kerosene 3 racehorses 3 campaign 3 Op Eel 3 Criminal cash 3 oranges 2 nw17/15 2 Netherlands 2 LON 02 18 2 LON 03 18 2 van driver 2 teacher training 2 SE 13.17 2 cover loads 2 excise duty evasion 2 LON 05 18 2 ashford 2 horse racing 2 heywood seizure 2 Tax Return 2 tipton 2 NW20/17 2 GMP 2 west bromich 2 shoes 2 Smuggler 2 closing in 2 clothing trade 2 NW09/16 2 NW07/16 2 Operation Aintree 2 Knowles 2 laundered diesel 2 Michael McNally 2 NW06/16 2 equine medicine 2 FIOD 2 NW05/16 2 NW04/16 2 app 2 calculator 2 Operation Enigma 2 warehouse 2 nw motorway police 2 Op Cassock 2 NW05/17 2 doctor 2 NW08/17 2 Personal Tax Account 2 Op Iceage 2 Tim Clarke 2 Widnes 2 Furniture 2 courier 2 SE03 18 1 Op Kathmandue 1 IT 1 form 1 Holland 1 van 1 cannabis 1 yacht 1 Glasgow 1 gp 1 Aroma 1 money 1 interview 1 Drugs 1 garden 1 Wales 1 wardrobe 1 clothes 1 hm revenue & customs 1 whitehall 1 Birmingham 1 airport parking 1 accountancy 1 non-executive director 1 Croydon 1 Stratford 1 West Sussex 1 cafe 1 transparency 1 shelves 1 West Yorkshire 1 Corporation Tax 1 patents 1 Slovenia 1 Bristol 1 Dutch 1 Confiscation order 1 david gauke 1 Warrington 1 solicitor 1 stamp duty 1 benjamin davies 1 Edmonton 1 Benidorm 1 prince's trust 1 Child Benefit 1 real time information 1 Tax Avoidance 1 Accountant 1 WEST MIDLANDS POLICE 1 patent box 1 oil tanker 1 Wanted 1 inventions 1 icecream 1 parliament street 1 jane brothwood 1 tax gap 1 tax awards 1 laundering 1 closingin 1 llanelli 1 Gift Aid 1 seize 1 smuggled 1 Crewe 1 Michael Bolton 1 carmarthenshire 1 southport 1 tanks 1 Arrests 1 Benefit Fraud 1 Counterfeit goods 1 gold cigarettes 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 money laudering 1 eastenders tobacco 1 palace cigarettes 1 turner tobacco 1 Vess 1 u-boat 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 op ivanhoe 1 thunder cat 1 lon17/15 1 lon 21 15 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 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 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 NW03/17 1 Op Igneous 1 Richman 1 cornets 1 WM042017 1 SCPO 1 car seized 1 Lon 8 2017 1 award 1 Op Outshine 1 Oswaldtwistle 1 Clayton le Moor 1 NW10/17 1 cannabis farm 1 LON 13 17 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 Regional Centre 1 SE 20.17 1 Oxfordshhire 1 E 01 18 1 LON 06 18 1 HMRC’s Chief Digital & Information Officer 1 Show all tags

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