Information between 7th February 2024 - 17th April 2024
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Parliamentary Debates |
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Animal Welfare (Import of Dogs, Cats and Ferrets) Bill
120 speeches (34,830 words) 2nd reading Friday 15th March 2024 - Commons Chamber Department for Environment, Food and Rural Affairs Mentions: 1: James Wild (Con - North West Norfolk) intentions behind the Bill are endorsed across the House and by my constituents, and tackling this illicit - Link to Speech |
Written Answers |
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Electronic Cigarettes and Tobacco: Smuggling
Asked by: Preet Kaur Gill (Labour (Co-op) - Birmingham, Edgbaston) Tuesday 26th March 2024 Question to the HM Treasury: To ask the Chancellor of the Exchequer, how many full time equivalent staff are dedicated to the work of the Illicit Tobacco Taskforce; how often will the taskforce meet; has the taskforce met to date; whether illicit vaping products will be included as part of its remit; and what recent estimate has he made of losses in tax revenue from the illicit trade in (a) tobacco and (b) vaping products in each of the last 10 years. Answered by Gareth Davies - Exchequer Secretary (HM Treasury) We plan to establish the taskforce during 2024/25. We are not yet able to give details on meeting frequency or staff numbers. |
Electronic Cigarettes: Excise Duties
Asked by: Rachael Maskell (Labour (Co-op) - York Central) Thursday 14th March 2024 Question to the HM Treasury: To ask the Chancellor of the Exchequer, what steps he plans to take with Cabinet colleagues to help tackle the trade in illicit vapes, in the context of the introduction of duties on vapes at the Spring Budget 2024. Answered by Gareth Davies - Exchequer Secretary (HM Treasury) Proposals for a Vaping Products Duty which will come in force from October 2026 are set out in the consultation here: https://www.gov.uk/government/consultations/vaping-products-duty-consultation
These include measures to tackle non-compliance, including:
HMRC will collaborate and share intelligence with agencies such as Border Force and Trading Standards, who will have enhanced their capabilities around vaping by the time the duty is introduced.
HMRC also intends to recruit operational staff to enforce the duty, integrating with existing tobacco compliance teams and building on HMRC’s recent success in driving down the tobacco tax gap. This success includes reducing the illicit trade for hand-rolling tobacco from 65.2% in 2005 to 33.5% in 2021/22 and for cigarettes from 16.9% to 11% over the same period. |
Nigeria: Boko Haram and Islamic State
Asked by: Baroness Cox (Crossbench - Life peer) Wednesday 28th February 2024 Question to the Foreign, Commonwealth & Development Office: To ask His Majesty's Government what assessment they have made of the link between Boko Haram and Islamic State of West Africa Province in Nigeria's northern states, and perpetrators of violence in Nigeria's central states. Answered by Lord Benyon - Minister of State (Foreign, Commonwealth and Development Office) It is likely that some criminal networks engage in illicit trade, including trading of weapons, with terrorist groups in Nigeria, including in its northern states. This is distinct from intercommunal violence, which occurs particularly in Nigeria's Middle Belt and is driven by lack of economic opportunities, disruption to traditional ways of life created by environmental degradation and historical grievances. Through our UK-Nigeria Security and Defence Partnership, we are working with Nigeria to respond to shared threats and are supporting Nigeria to tackle insecurity and promote human rights. |
Parliamentary Research |
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Tobacco and Vapes Bill - CBP-9992
Mar. 21 2024 Found: 63 HM Revenue and Customs and Border Force, Stubbing out the problem: A new strategy to tackle illicit |
Bill Documents |
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Apr. 10 2024
Research Briefing on the Bill Tobacco and Vapes Bill 2023-24 Briefing papers Found: 63 HM Revenue and Customs and Border Force, Stubbing out the problem: A new strategy to tackle illicit |
Mar. 13 2024
Memorandum from the Department for Environment, Food and Rural Affairs to the Delegated Powers and Regulatory Reform Committee Animal Welfare (Import of Dogs, Cats and Ferrets) Bill 2023-24 Delegated Powers Memorandum Found: Illicit trade is quick to react to legislative and enforcement changes and so this ability to make |
Department Publications - News and Communications |
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Tuesday 16th April 2024
Foreign, Commonwealth & Development Office Source Page: UK Government to tackle global financial corruption Document: https://unctad.org/system/files/official-document/aldcafrica2020_en.pdf (PDF) Found: For peace: Illicit trade and the financing of conflict Challenges to peace and security in Africa are |
Thursday 21st March 2024
Foreign, Commonwealth & Development Office Source Page: To achieve sustainable peace in Syria, the Assad regime must engage in the political process: UK statement at the UN Security Council Document: To achieve sustainable peace in Syria, the Assad regime must engage in the political process: UK statement at the UN Security Council (webpage) Found: Third, the Assad regime continues to profit from the illicit trade of captagon, fuelling its oppression |
Department Publications - Policy paper |
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Wednesday 27th March 2024
Foreign, Commonwealth & Development Office Source Page: Work and Opportunities for Women (WOW) programme: international climate finance and gender security Document: Work and Opportunities for Women (WOW) programme: international climate finance and gender security. Integrating gender in the design of scaled-up or new British High Commission Tanzania programmes, March 2024 (PDF) Found: development through a World Bank PPP Trust Fund ; and p iloting an intervention to tackle violence and illicit |
Department Publications - Consultations |
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Wednesday 6th March 2024
HM Treasury Source Page: Vaping Products Duty consultation Document: Vaping Products Duty Consultation (PDF) Found: HMRC will use appropriate operational countermeasures to combat any illicit trade and would seek out |
Non-Departmental Publications - Guidance and Regulation |
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Feb. 13 2024
Office of Financial Sanctions Implementation Source Page: Financial sanctions guidance for maritime transport Document: Financial sanctions guidance for maritime transport (PDF) Guidance and Regulation Found: that seek to obfuscate their whereabouts , and is often practised by vessels seeking to conduct illicit |
Scottish Cross Party Group Publications |
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Minute of the meeting held on 14 November 2023
(PDF) Source Page: Cross-Party Group in the Scottish Parliament on Independent Convenience Stores Published: 14th Nov 2023 Found: Topic one: Illicit Trade David MacKenzie - highlighted the types of products that are potentially |
Scottish Government Publications |
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Thursday 8th February 2024
Population Health Directorate Source Page: Alcohol: Minimum Unit Pricing (MUP): Continuation and Future Pricing: Consultation Analysis of responses Document: Alcohol: Minimum Unit Pricing (MUP): Continuation and Future Pricing: Consultation - Analysis of Responses (PDF) Found: of some products, as a result of increasing MUP, will inevitably lead to higher levels of crime and illicit |
Scottish Parliamentary Research (SPICe) |
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The Alcohol (Minimum Pricing)(Scotland) Act 2012 (Continuation) Order 2024
Friday 12th April 2024 The legislation that introduced minimum unit pricing for alcohol contained a 'sunset clause'. This means the policy will expire on 30 April 2024 unless the Scottish Parliament votes for it to continue. This briefing examines the background to the policy, key areas of debate, the findings of the evaluation and the response of stakeholders. View source webpage Found: Overview of previous debate One of the feared ef fects of MUP was that it may fuel cross-border and illicit |