Written answers

Tuesday, 3 November 2009

Department of Finance

Tobacco Smuggling

8:00 pm

Photo of Charles FlanaganCharles Flanagan (Laois-Offaly, Fine Gael)
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Question 132: To ask the Minister for Finance the measures that are in place to address the smuggling of illegal cigarettes into this jurisdiction; and if he will make a statement on the matter. [31445/09]

Photo of Brian Lenihan JnrBrian Lenihan Jnr (Dublin West, Fianna Fail)
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The measures that are in place and the methodologies used to address the smuggling of illegal cigarettes into this jurisdiction have already been outlined in detail in a comprehensive reply that I issued to Deputy Flanagan on 13 October 2009 in response to Parliamentary Questions Nos. 84 (35772/09), 128 (35770/09) and 129(35771/09).

In summary, I am informed by the Revenue Commissioners that the overall approach is to tackle the problem using a combination of detection, seizure and prosecution by means of an amalgamation of profiling, intelligence gathering, sharing of information with other Customs Services and where appropriate using x-ray scanning technology to detect contraband.

Multi-agency operations involving Customs and An Garda Siochana and other Law Enforcement Agencies are mounted where appropriate. The strategy also involves working closely with the legitimate tobacco industry and the Office of Tobacco Control. In addition checks, both random and intelligence driven, are mounted at retail outlets and at markets and distribution centres to identify and seize illicit cigarettes that have evaded detection at the point of importation.

Furthermore, the Revenue Commissioners engage with the work of the European Anti Fraud Office which co-ordinates both international operations and other countermeasures undertaken by the authorities of the Member States against cigarette smuggling.

The above strategies, including the deployment of resources, are under continuous review. This approach has resulted in the seizure of almost 200m cigarettes to-date in 2009. These include the estimated 120m cigarettes seized in the course of the well-publicised multi-agency Operation Samhna mounted on 27 October 2009, which is a good illustration of the successful execution of a multi-agency operation.

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