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Departmental Publication (Policy and Engagement)
Department for Business and Trade

Oct. 15 2024

Source Page: Non-financial reporting review: impact assessment (revised)
Document: (PDF)

Found: RPC Reference No: RPC-DBT-5328 (1) Lead department or agency: The Department for Busin ess and Trade

Non-Departmental Publication (Guidance and Regulation)
Export Control Joint Unit

Oct. 15 2024

Source Page: Preventing Russian export control and sanctions evasion
Document: (PDF)

Found: forwarders, warehouse operators, and customs brokers) are aware of the diversion risks posed by Russia’s illicit

Scottish Government Publication (Consultation analysis)
Culture and Major Events Directorate

Oct. 11 2024

Source Page: Consultation on UEFA EURO 2028 Commercial Rights Protection Analysis of Responses Final Report
Document: UEFA EURO 2028 Bill - Public Consultation - Analysis - Final Report (PDF)

Found: (%) 23 52% 43% 4% N/A Individuals 15 27% 67% 7% N/A Organisations 8 100% 0% 0% N/A - Commercial / Trade

Departmental Publication (Open consultation)
Home Office

Oct. 10 2024

Source Page: Investigatory Powers (Amendment) Act 2024: codes of practice and notices regulations
Document: (PDF)

Found: regarding seriousness ................................ ................................ ......... 39 Trade

Departmental Publication (Statistics)
Department for Science, Innovation & Technology

Oct. 10 2024

Source Page: Safety Tech Challenge Fund round 2 evaluation
Document: (PDF)

Found: Vistalworks – ‘Applying methods & lessons learned from online illicit trade detection to CSA text links

Departmental Publication (Statistics)
Ministry of Defence

Oct. 08 2024

Source Page: Strategic competition in the age of AI - emerging risks and opportunities from military use of artificial intelligence
Document: (PDF)

Found: Examples of finite games might include a negotiation, a trade dispute or a military confrontation.

Departmental Publication (Guidance and Regulation)
Department for Business and Trade

Oct. 07 2024

Source Page: Controls on radioactive sources
Document: Controls on radioactive sources (webpage)

Found: the materials export of the equipment in which the sources may be incorporated, but in the case of an illicit

Non-Departmental Publication (Guidance and Regulation)
Export Control Joint Unit

Oct. 07 2024

Source Page: Controls on radioactive sources
Document: Controls on radioactive sources (webpage)

Found: the materials export of the equipment in which the sources may be incorporated, but in the case of an illicit

Written Question
Tobacco: Smuggling
Monday 7th October 2024

Asked by: John Hayes (Conservative - South Holland and The Deepings)

Question to the HM Treasury:

To ask the Chancellor of the Exchequer, whether she has had recent discussions with the National Crime Agency on tackling the illicit tobacco trade.

Answered by James Murray - Exchequer Secretary (HM Treasury)

Tackling the illicit tobacco trade is the responsibility of HMRC and Border Force, who carry out enforcement activity throughout the illicit supply chain and are supported at retail level by Trading Standards.

Last year this enforcement activity resulted in the seizure of over 1.3 billion cigarettes and 92 tonnes of hand rolling tobacco as well as 194 arrests and 107 convictions.

HMRC work closely with a range of law enforcement partners, including the National Crime Agency, to support each other in tackling organised crime.

Written Question
Tobacco: Smuggling
Monday 7th October 2024

Asked by: John Hayes (Conservative - South Holland and The Deepings)

Question to the HM Treasury:

To ask the Chancellor of the Exchequer, whether she has had recent discussions with HMRC on tackling the illicit tobacco trade.

Answered by James Murray - Exchequer Secretary (HM Treasury)

There have been, and will continue to be, discussions between HMT Ministers and HMRC officials on a range of issues including tackling the illicit tobacco trade.

The government is committed to tackling illicit tobacco which has significant negative impacts on the economy, public health, legitimate businesses, and overall public safety. It cheats the Exchequer of revenues and blunts the effectiveness of tobacco duty as a tool to reduce smoking.