Keywords
Legal Activities Sector, Construction Sector, Alcohol Seizures, Commercial Oil, Intrastat Non-Compliance, Wholesalers Sector, Tobacco Seizures, Ombudsman, Serious Evasion, Penalty Programme, Illicit Mineral Oil Seizures, VRT, Trust and Offshore Structures, VIES Non-Compliance, Cigarette Selling, Prosecutions, Pubs Sector, Mutual Agreement Procedures, Advance Pricing Agreements, Amphetamines Ecstasy and Other Drug Seizure, Life Assurance Products, Interest Reporting, Doctors Sector, Prohibited Goods, Assets, Marked Mineral Oil, DPP, Internal Reviews, Cigarette Seizures, External Reviews, Restaurants and Fast Food Outlets Sector, Moriarty, VAT and P35 Prosecution Programme, Retailers Sector, Cocaine and Heroin Drug Seizure, Summary Criminal Convictions, Mahon, Rental Sector, Mutual Assistance, Counterfeit Spirits, Cigarette Smuggling, Europol, Non-filing of Tax Returns, Complaints, Accounting Book-Keeping and Auditing Services, FOI Requests