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TOBACCO

SMUGGLING

CIGARETTES

Self Assessment

Tax avoidance

Money Laundering

Tax credits

Tax evasion

SMUGGLING 231 HMRC 227 TOBACCO 225 CIGARETTES 162 Crime 140 FRAUD 137 Investigation 129 Tax 108 Tax evasion 77 Manchester 53 VAT 25 Rochdale 20 Liverpool 18 Money Laundering 15 nw02/15 15 fuel 14 NW32/16 13 fuel laundering 13 Merseyside 12 Op Indelible 12 salford 12 Proceeds of Crime 11 Self Assessment 11 Op Fuzzy 10 NW17/16 10 Cash 10 NW04/17 10 nw13/15 10 Lancashire 10 fuel fraud 9 uk fuel duty 9 nw23/15 9 Bolton 9 London 8 stoke 8 nw04/15 8 nw20/15 8 Aintree 8 fake vodka 8 Jail 8 Alcohol 8 alert 8 Counterfeit 8 Poland 7 NW02/17 7 nw02/16 7 Tax fraud 7 Kent 7 Op Ostrich 7 molasses 7 Evasion 7 Cheshire 7 nw10/15 6 lon21/14 6 greater manchester 6 NW11/17 6 Op Brut 6 blackpool 6 nw24/15 6 Leeds 6 canal boat 6 POCA 5 Wolverhampton 5 seizure 5 wirral 5 seized 5 operation majestic 5 UK Excise Duty 5 WM02/16 5 self storage 5 Excise Duty 5 disabled beds 5 Dover 5 Darwen 5 birkenhead 5 VAT fraud 5 fruit 4 Yorkshire 4 Polish 4 cash seized 4 NTH06/17 4 u-boat replica 4 Blackburn 4 SE 12.17 4 rusholme 4 Durham 4 PAYE 4 felixstowe port 4 Sandbach 4 Haulage 4 SE 10.17 4 payroll 4 West Midlands 4 bramhall 4 pot pourri smuggler 4 surveillance 4 Middlesex 3 insurance 3 Essex 3 racehorses 3 Confiscation 3 Op Kicksorter 3 withington 3 RTI 3 harrods 3 Bradford 3 Tax credits 3 eagle cigarettes 3 Op Eel 3 kerosene 3 Op Kathmandu 3 op veneer 3 campaign 3 Criminal cash 3 Operation Enigma 2 warehouse 2 nw17/15 2 calculator 2 Operation Aintree 2 cover loads 2 equine medicine 2 NW05/17 2 clothing trade 2 laundered diesel 2 GMP 2 NW04/16 2 NW05/16 2 FIOD 2 tax return 2 NW06/16 2 ashford 2 heywood seizure 2 closing in 2 Furniture 2 Michael McNally 2 doctor 2 NW09/16 2 courier 2 Op Iceage 2 Personal Tax Account 2 NW07/16 2 nw motorway police 2 Knowles 2 app 2 horse racing 2 Netherlands 2 Smuggler 2 Widnes 2 excise duty evasion 2 Op Cassock 2 tipton 2 oranges 2 NW08/17 2 shoes 2 van driver 2 west bromich 2 Op Indlible 1 patents 1 hm revenue & customs 1 gold cigarettes 1 NTH 10.17 1 Op Outshine 1 penygroes 1 garden 1 Warrington 1 petrol filling station 1 shed 1 tobacco machine 1 NW15/16 1 transparency 1 benidorm 1 car seized 1 Operation Kentucky 1 money 1 icecream 1 Croydon Regional Centre 1 Lon 8 2017 1 Operation Zeroth 1 Gift Aid 1 offshore trusts 1 NW03/17 1 Edmonton 1 laundering 1 closingin 1 solicitor 1 Rossendale 1 drugs 1 Trading Standards 1 cafe 1 oils fraud 1 huckster fuel site 1 liverpool john lennon airport 1 prince's trust 1 WM03/16 1 SCPO 1 golden eagle cigarettes 1 bathroom fragrance 1 southport 1 HMRC seizures 1 john davies 1 Vess 1 nw14/15 1 counterfeit goods 1 tax advisers 1 non-executive director 1 Nawaz Jan Virmani 1 money laudering 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 Stephen Sheard 1 sw15.15 1 lon17/15 1 Wanted 1 Crewe 1 van 1 construction trade 1 Regional Centre Announcements 1 Child Benefit 1 Op Kathmandue 1 tax awards 1 excise fraud 1 LON 13 17 1 Holland 1 llanelli 1 yacht 1 NW08/16 1 Bristol 1 form 1 patent box 1 sheik 1 accountancy 1 cema 1 thunder cat 1 op ivanhoe 1 Operation Oklahoma 1 op salmanazar 1 Operation Pedalo 1 NW10/17 1 WM0916 1 jane brothwood 1 Marc Feldman 1 Dutch 1 palace cigarettes 1 bottling plant 1 Proceeds of Crime Act 2002 1 pect 1 HMRC Board 1 nw03/16 1 IT 1 Merseyside Police 1 John Wignall 1 angela callaghan 1 Slovenia 1 sw15.14 1 O'Callaghan 1 WEST MIDLANDS POLICE 1 benjamin davies 1 Birmingham 1 whitehall 1 airline employee 1 Operation Derrick 1 replica u-boat 1 Aroma 1 inventions 1 Op Igneous 1 Tax avoidance 1 cigarette smuggler 1 NW18/16 1 turner tobacco 1 cannabis farm 1 gp 1 award 1 1 Ruskin Square 1 nw21/14 1 Simion Bocan 1 stamp duty 1 Daly 1 parliament street 1 ni 25/14 1 op magic 1 tax gap 1 Accountant 1 horseracing 1 arrests 1 u-boat 1 Richman 1 btp 1 NW14/16 1 Clayton le Moor 1 real time information 1 david gauke 1 cornets 1 Croydon 1 teck street 1 Confiscation order 1 Oswaldtwistle 1 oil tanker 1 Whitchurch 1 tanks 1 carmarthenshire 1 Child Tax Credits 1 Michael Bolton 1 mohammed kattany 1 West Yorkshire 1 interview 1 olsi vullnetari 1 clothes 1 NW16/16 1 smuggled 1 WM042017 1 cannabis 1 seize 1 Show all tags

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