Illicit Trade Alert Sample


Alert Sample

Alert results for: Illicit Trade

Information between 5th May 2024 - 12th September 2024

Note: This sample does not contain the most recent 2 weeks of information. Up to date samples can only be viewed by Subscribers.
Click here to view Subscription options.


Parliamentary Debates
Tobacco and Vapes Bill (Sixth sitting)
97 speeches (13,544 words)
Committee stage: 6th sitting
Thursday 9th May 2024 - Public Bill Committees
Department of Health and Social Care
Mentions:
1: Andrea Leadsom (Con - South Northamptonshire) years to support HMRC and Border Force’s new illicit tobacco strategy, which will seek to tackle the illicit - Link to Speech
2: Rachael Maskell (LAB - York Central) That would ensure that the illicit trade is suppressed and does not rear its ugly head and that it is - Link to Speech



Select Committee Documents
Tuesday 14th May 2024
Oral Evidence - Foreign, Commonwealth & Development Office, and Stephen Hickey

The UK’s engagement with the Middle East and North Africa - Foreign Affairs Committee

Found: You are right about the illicit trade.



Written Answers
Electronic Cigarettes and Tobacco: Smuggling
Asked by: Andrew Rosindell (Conservative - Romford)
Monday 2nd September 2024

Question to the Department of Health and Social Care:

To ask the Secretary of State for Health and Social Care, if he will extend powers from HMRC to Trading Standards to provide on-the-spot fines for retailers selling illegal (a) tobacco and (b) vape products.

Answered by Andrew Gwynne - Parliamentary Under-Secretary (Department of Health and Social Care)

HM Revenue and Customs does not have the power to issue on-the-spot fines for retailers selling illegal tobacco or vaping products. Those convicted of selling illegal products could face penalties, including imprisonment or an unlimited fine.

However, the Tobacco and Vapes Bill, which will be introduced to Parliament in the coming weeks, will strengthen enforcement at the local level, to support implementation of the measures in the bill and support our ambition to create a smoke-free United Kingdom. The bill will provide Trading Standards with the option to issue fixed penalty notices, which are on-the-spot fines, for certain offences. The new fixed penalty notices will be in addition to existing sanctions, including the existing fine of £2,500 for underage sales, allowing Trading Standards to take quicker action instead of escalating to a court process.

A strong and proportionate approach to enforcement is essential to prevent illicit trade and underage sales undermining our efforts to create a smoke-free country. HM Revenue and Customs and Border Force’s new joint illicit tobacco strategy sets out their continued commitment to reduce the trade in, and demand for, illicit tobacco, and to tackle and disrupt the organised crime groups behind the illicit tobacco trade. Work to enhance illicit vapes enforcement, led by National Trading Standards and funded by a £3 million grant over two years, 2023/24 and 2024/25, from the Department of Health and Social Care, will build on existing work to tackle illicit vapes by Trading Standards across the country.



Bill Documents
May. 14 2024
Written evidence submitted by Imperial Brands (TVB55)
Tobacco and Vapes Bill 2023-24
Written evidence

Found: tobacco products, which would be both unworkable and unenforceable, and would see an explosion of illicit

May. 14 2024
Written evidence submitted by HM Revenue & Customs (TVB42)
Tobacco and Vapes Bill 2023-24
Written evidence

Found: Our recent strategy also identified a greater need to now tackl e the illicit trade by reducing the

May. 14 2024
Written evidence submitted by Cancer Research UK (TVB41)
Tobacco and Vapes Bill 2023-24
Written evidence

Found: also confident that raising the age of sale to create a smokefree generation would not worsen the illicit



Department Publications - Guidance
Wednesday 24th July 2024
Foreign, Commonwealth & Development Office
Source Page: Protocol to Eliminate Illicit Trade in Tobacco Products [TS No.52/2024]
Document: (PDF)

Found: Protocol to Eliminate Illicit Trade in Tobacco Products [TS No.52/2024]

Wednesday 24th July 2024
Foreign, Commonwealth & Development Office
Source Page: Protocol to Eliminate Illicit Trade in Tobacco Products [TS No.52/2024]
Document: Protocol to Eliminate Illicit Trade in Tobacco Products [TS No.52/2024] (webpage)

Found: Protocol to Eliminate Illicit Trade in Tobacco Products [TS No.52/2024]

Thursday 9th May 2024
Foreign, Commonwealth & Development Office
Source Page: Call for Proposals: UKISF Pacific Programme
Document: UK WPS National Action Plan (PDF, 8.5MB) (PDF)

Found: impact on men, women, boys and girls and we acknowledge that women and girls play diverse roles in the illicit



Non-Departmental Publications - Transparency
Aug. 08 2024
National Gallery
Source Page: The National Gallery Annual Report and Accounts 2023 to 2024
Document: (PDF)
Transparency

Found: taking into account guidelines published by the Department for Culture, Media and Sport (Combating Illicit



Non-Departmental Publications - Guidance and Regulation
May. 09 2024
UK Integrated Security Fund
Source Page: Call for Proposals: UKISF Pacific Programme
Document: UK WPS National Action Plan (PDF, 8.5MB) (PDF)
Guidance and Regulation

Found: impact on men, women, boys and girls and we acknowledge that women and girls play diverse roles in the illicit




Illicit Trade mentioned in Scottish results


Scottish Government Publications
Friday 16th August 2024
Environment and Forestry Directorate
Source Page: Draft Environmental Protection (Single-use Vapes) (Scotland) Regulations 2024 consultation: SG response – Responses from those with links to the tobacco industry
Document: Draft Environmental Protection (Single-use Vapes) (Scotland) Regulations 2024 consultation: SG response – Responses from those with links to the tobacco industry (PDF)

Found: In addition, restrictions on disposable vapes will inevitably and significantly fuel illicit trade in

Friday 16th August 2024
Environment and Forestry Directorate
Source Page: Implementing the prohibition of the sale and supply of single-use vapes in Scotland: your views SG response – Responses from those with links to the tobacco industry
Document: Implementing the prohibition of the sale and supply of single-use vapes in Scotland: your views SG response – Responses from those with links to the tobacco industry (webpage)

Found: but also the international online market, where sellers do not have any presence in the UK, and the illicit

Friday 16th August 2024
Environment and Forestry Directorate
Source Page: Implementing the prohibition of the sale and supply of single-use vapes in Scotland: your views SG response – Responses from those with links to the tobacco industry
Document: Single-use vapes - Implementing the prohibition of the sale and supply of single-use vapes in Scotland - your views SG response - Tobacco industry responses (PDF)

Found: but also the international online market, where sellers do not have any presence in the UK, and the illicit



Scottish Parliamentary Debates
Subordinate Legislation
143 speeches (80,758 words)
Tuesday 3rd September 2024 - Committee
Mentions:
1: Lennon, Monica (Lab - Central Scotland) Scotland.”With that in mind, how will the regulations be enforced—in particular to mitigate the risk of illicit - Link to Speech
2: Lennon, Monica (Lab - Central Scotland) What is the strategy for tackling illicit trade? - Link to Speech

Tobacco and Vapes Bill
120 speeches (60,096 words)
Tuesday 21st May 2024 - Committee
Mentions:
1: None for staff as well.The one thing that neither committee members nor John Dunne have discussed is the illicit - Link to Speech
2: None Trading standards does not have the same search and seize powers.We also know of some well-established illicit - Link to Speech

Welfare of Dogs (Scotland) Bill: Stage 1
63 speeches (98,813 words)
Thursday 9th May 2024 - Main Chamber
Mentions:
1: Harper, Emma (SNP - South Scotland) website.Although those steps are welcome, as the SSPCA has said, more targeted action is needed to combat the illicit - Link to Speech