Tag: HMRC

Package full of illicit tobacco
539 views

Payback time for dodgy tobacco seller

A 58-year-old Bo’ness woman has been ordered to do 75 hours of unpaid work after she was caught...

bundles of cash
415 views

Anti money laundering fees go up

HRMC is increasing its anti money laundering supervision fees from 1 May 2019. The annual registration fee rises...

Illicit tobacco
791 views

Glasgow customs raids uncover five tonnes of tobacco

HMRC has seized around five tonnes of suspected illicit tobacco worth an estimated £1.5m in lost duty and...

Illicit tobacco changing hands at car boot sale
638 views

Illicit tobacco ‘twice as profitable as drug smuggling’

Selling illicit tobacco is now more profitable – and carries less risks – than drug smuggling. That was...

tax inspector
828 views

HMRC re-thinks digital tax returns for small businesses

Small businesses have been exempted from proposals for tax returns to be filed digitally four times a year....

Calculator
941 views

Coping with the rising cost of doing business

With a perfect storm of constantly rising costs and constantly falling margins, more and more retailers are finding...

Sweeping litter under a rug
880 views

Sweeping it under the carpet

Losses to illicit trade run into billions, but more than half of respondents to a new survey say...

Crate of illicit alcohol
1033 views

NFRN welcomes new clampdown on alcohol fraudsters

The NFRN has given a cautious welcome to a new three-pronged initiative to tackle the problem of illicit...

This information is for tobacco traders only
1357 views

 Another year of upheaval

Every year that passes seems to bring with it more tobacco legislation, and this year marks the introduction...

Beer
840 views

Apply or die: HMRC challenges alcohol wholesalers to prove they play fair

Alcohol wholesalers now have to prove they are trading legally or they could find themselves out of business...