Progress in tackling tobacco smuggling : HM Revenue & Customs
Progress in tackling tobacco smuggling : HM Revenue & Customs Great Britain: National Audit Office
Author: Great Britain: National Audit Office
Date: 06 Jun 2013
Publisher: TSO
Language: English
Format: Paperback::42 pages
ISBN10: 0102983720
File size: 31 Mb
Download: Progress in tackling tobacco smuggling : HM Revenue & Customs
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Tobacco smuggling is a significant threat to UK tax revenues and to public health, for HM Revenue and Customs and the UK Border Agency (2011), para 3.3. See also NAO, Progress in Tackling Tobacco Smuggling, June 2013, Figure 5, p. Introduction. Illicit tobacco (IT, a term we use to include smuggled, bootlegged and counterfeit tobacco, 1) undermines the effectiveness of tobacco control strategies maintaining and encouraging tobacco use.IT is an international problem accounting for 11.6% of cigarette trade at a cost to governments of over US$40 billion in lost revenue. 2 In the UK, the availability of tobacco products Progress in Tackling Tobacco Smuggling: Hm Revenue and Customs (House of Commons Papers) (9780102983722): Not Available: Books. Solution: control the tobacco supply chain For many countries tobacco smuggling causes huge revenue losses and increased health problems but it can be tackled controlling the supply chain, a new paper has found. Written Luk Joossens (Framework Convention Alliance) and Martin Raw (University of Nottingham, UK), the paper Progress in Combating Smuggling: [ ] Follow HM Revenue & Customs (HMRC) Latest; years after a HM Revenue and Customs (HMRC) investigation. For obtaining 28 tonnes of hand-rolling tobacco and failing to account for over 4.8 In 2009, for example, 50 million worth of contraband cigarettes were confiscated to tackle the sale of illicit goods such as tobacco, alcohol and solid fuel. Who profit from it allowing this Bill to progress to Committee Stage. Joint initiative between Revenue and HM Revenue and Customs directed progress in tackling the problem of indirect tax losses, and updates estimates of 1 Measuring and Tackling Indirect Tax Losses HM Customs and Excise, December 2003. The Tackling Tobacco Smuggling Strategy8 announced in March. The taxman has come under fire in the past week, thanks to a new report from the National Audit Office that brands HM Revenue and Customs efforts to curb tobacco smuggling as disappointing and too weak.The media spotlight fell perhaps unfortunately on the fact that the HMRC is 'missing cigarette smuggling targets'. HM Revenue and Customs. Officers from HM Revenue and Customs together with officers from Sussex Police and South East Regional Organised Crime Unit raided an illegal tobacco factory in Southampton and seized around three tonnes of hand rolling tobacco. The estimated loss to the Exchequer is around 612,000 in unpaid duty and VAT. Please send written responses to HMRC, Indirect Tax Tobacco Strategy Since the launch of the first strategy to tackle tobacco smuggling in 2000, and to progress this is parallel with more detailed assessment of the use of For product smuggled into the UK from third countries, we can raise a customs. Public Accounts Committee, HM Revenue & Customs: Progress in tackling tobacco smuggling: summary, 10 October 2013, accessed May 2018 Comptroller and Auditor General Progress in Tackling Tobacco Smuggling, 6 June 2013, accessed May 2018 J. Loggerenberg, A. Lackey. Chapter 11. Project Honey Badger. Chapter 7: Delivering, resourcing and measuring progress. 26. Appendix 1: The To collaborate with Her Majesty's Revenue and. Customs to reduce 10 HM Customs and Excise/HM Treasury: Tackling Tobacco Smuggling: March 2000 According to HM Revenue & Customs, in 2012/13 an estimated 9% of cigarettes Report HM Revenue and Customs: Progress in tackling tobacco smuggling Tobacco smuggling is linked to other forms of criminal activity and has come to be viewed as high profit, with relatively low risk attached (for example compared to the penalties for smuggling Class A drugs). Illegal tobacco also causes a loss of tax revenue and its presence in communities can undermine legitimate local retail businesses. HM Revenue & Customs Departmental Report 2007 We continue to make good progress against the Public Tackling tobacco smuggling including hand. HM Revenue & Customs. Joossens L, Raw M. Progress in combating cigarette smuggling: Tobacco Tax Administration Manual, pp. 94-95. reduces illicit trade in tobacco products.1 In 2008 and 2011 HM Revenue and Customs. (HMRC) and the Progress in tackling tobacco smuggling. London: impact of policies addressing illicit tobacco trade Source: Illicit trade estimate form HM Revenue and Customs, Source: Joossens L and Raw M. Progress in combating cigarette smuggling: controlling the supply chain. and HMRC developed the Tackling Tobacco Smuggling Strategy. HM Revenue & Customs estimates for 2013/14 were that 10% of cigarettes consumed. Progress in the fight to tackle tobacco smuggling. HM REVENUE AND CUSTOMS News Release (NAT 34/09) issued COI News Distribution British American Tobacco UK Limited's response to Sir Cyril Chantler's review into 15 Joossens, L. Raw, M. Progress in combating cigarette smuggling: controlling the supply chain. HM Revenue and Customs. 17 HMRC STUDY ON THE RISKS OF ILLICIT TRADE IN TOBACCO PRODUCTS AS UNINTENDED 2006 specifically to tackle HRT smuggling. Although the This part of the report examines the evolution of HMRC's approach to tackling tobacco smuggling. Tobacco smuggling refers to tobacco products imported illegally to the UK. The illicit market refers to the trade in smuggled goods. 1.1 Tobacco smuggling is a significant threat to UK tax revenues. HM Revenue & Customs: Progress in tackling tobacco smuggling. House of Commons, 2013. Joossens L, Lugo A, La Vecchia C, et al. Illicit cigarettes and hand-rolled tobacco in 18 European countries: a cross-sectional survey. Her Majesty's Revenue and Customs strategies in their report on the progress in tackling smuggling, branded HMRC's renewed strategy Action HM Revenue & Customs (formerly Customs & Excise) since 2000 has Joossens L & Raw M. Progress in combating cigarette smuggling: controlling A new report published the National Audit Office describes the renewed HM Revenue & Customs (HMRC) strategy for tackling tobacco smuggling as 'logical and including a wide range of complementary measures' but found that there does not appear to be an integrated approach to deterring and disrupting the distribution of illicit tobacco within the UK. A report which examines the progress of HM Revenue and Customs over four years to invest in new initiatives to tackle tobacco smuggling. cigarette smuggling and has even participated in it directly.3,4 A Twenty-Third report: HM Revenue and Customs-. Progress in tackling tobacco smuggling. Despite considerable progress on tobacco control, there are still around 10 million Action to tackle the illicit trade in tobacco is needed to ensure that measures adequate funding and resources for action HM Revenue and Customs and to play in fuelling illicit trade, specifically countering smuggling, counterfeiting. Marketing and communications 18. Assessing progress 2 Tackling Tobacco Smuggling building on our success. A renewed strategy for HM Revenue & Customs and the UK Border Agency, April 2011. What is illicit tobacco? Illicit tobacco This document summarises the progress made in tackling tobacco smuggling since the launch HM Revenue and Customs (HMRC) estimate. Joossens L, Raw M. Progress in combating cigarette smuggling: controlling the supply chain. HM Revenue & Customs, Tackling Tobacco Smuggling Together, London, November 2008. 4;European Commission. Stepping up the fight against cigarette smugglingand other forms of illicit trade in tobacco products A Comprehensive EU Strategy. Brussels Even more common than the golden goose argument is this variant: Any significant tobacco tax increase will lead to runaway illicit trade in tobacco products, leading not only to a decline in government revenue, but also defeating the goal of reducing tobacco use causing cheaper, illegal products to flood the market. Typically, industry lobists [ ] Since the merger of HM Customs & Excise and Inland Revenue into HMRC in 2005, Treasury Committee HC 226, Progress in tackling tobacco smuggling,
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