Outputs for March 2019 to April 2020
Updated 15 December 2023
© Crown copyright 2023
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/annual-outputs-for-tacking-tobacco-smuggling/outputs-for-march-2019-to-april-2020
The government has had a comprehensive strategy to tackle illicit tobacco since 2000.
This has been highly effective in reducing the illicit market share from 21.7% in 2005 to 2006 to 16.6% in 2019 to 2020 for both cigarettes and hand-rolling tobacco. In the same period, the revenue lost has reduced from £2.7 billion to £2.3 billion.
HMRC estimates the size of the illicit market using tax gap data which is reported annually, each autumn.
For more details, read about excise (including alcohol, tobacco and oils) in measuring tax gaps 2021 edition: tax gap estimates for 2019 to 2020.
Recognising that this remains a significant problem, to build on this success HMRC and UK Border Force published a refreshed strategy for tackling tobacco smuggling in March 2015. The strategy explains how we will continue to catch and punish those in the illicit tobacco trade.
For more details, read Tackling illicit tobacco: from leaf to light.
This report sets out tobacco strategy outputs delivered for 2019 to 2020.
Cigarette seizures
These are the seizures for April 2019 to March 2020.
| HMRC Overseas | Border Force | HMRC Inland | Totals | |
|---|---|---|---|---|
| Volume (sticks) | 575 million | 524.1 million | 69.5 million | 1.168 billion |
| Revenue value (£) | 215.6 million | 196.6 million | 26.1 million | 438.3 million |
Case studies
The ringleader of a smuggling gang caught with more than 9 million illegal cigarettes and £356,185 in cash has been jailed for 38 months.
A lorry driver, who was caught smuggling almost 10 million illegal cigarettes disguised as frozen chickens, has been jailed for 4 years.
Hand-rolling tobacco seizures
These are the seizures for April 2019 to March 2020.
| HMRC Overseas | Border Force | HMRC Inland | Totals | |
|---|---|---|---|---|
| Volume (kilograms) | nil | 115,782 | 35,901 | 151,683 |
| Revenue value (£) | nil | 35.2 million | 10.9 million | 46.1 million |
Case studies
A jobless Londoner who enjoyed a sociable lifestyle of golf and exotic holidays by dodging tax on smuggled tobacco has been jailed for 46 months.
A haulage company boss who was caught smuggling 2,000kg of hand-rolling tobacco into the UK evading £442,360 in duty, has been jailed for 18 months after an HMRC investigation.
Criminal investigations
| April 2019 to March 2020 | |
|---|---|
| Arrests | 215 |
| Positive Charging Decisions | 203 |
| Convictions | 261 |
During the life of a prosecution case a decision is made as to whether to charge a suspect or not.
Convictions do not necessarily relate to the prosecutions started in this period, since outcomes to case will depend on the time taken for them to be processed through the judicial system.
Civil penalties
In addition to criminal prosecutions, HMRC uses a range of sanctions and penalties to improve compliance by:
- penalising anyone handling illicit tobacco products
- recovering unpaid duty on seizures made at the border and inland
Tobacco products duty assessments
| April 2019 to March 2020 | |
|---|---|
| Number of assessments for tobacco products duty issued | 850 |
| Value of tobacco products duty assessments issued | £41,604,559 |
Wrongdoing penalties
| April 2019 to March 2020 | |
|---|---|
| Number of excise wrongdoing penalties issued | 2,015 |
| Value of excise wrongdoing penalties issued issued | £9,245,154 |
HMRC multi-agency events
HMRC maintains a good working relationship with a variety of partner agencies to combat the illicit tobacco trade. These include local authority trading standards teams, the police and other government departments.
Case studies
In a scam involving 3 members of the same family toy train tobacco fraudsters were sentenced .
A gang of 9 men that flooded Kent with illegal cigarettes was jailed for more than 16 years.
Help HMRC tackle tobacco smuggling
To report any kind of excise fraud or tax evasion you can contact HMRC with the information, in confidence.