To combat alcohol excise duty fraud, new EU powers enable the UK to regulate for, and use ‘means of knowledge’ to assess for duty evaded in the supply chain. In addition, there are fuller powers to identify duty points and to penalize ‘wrongdoing’. These powers, now biting, leave the excise industry much more of a perilous place to operate.
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To combat alcohol excise duty fraud, new EU powers enable the UK to regulate for, and use ‘means of knowledge’ to assess for duty evaded in the supply chain. In addition, there are fuller powers to identify duty points and to penalize ‘wrongdoing’. These powers, now biting, leave the excise industry much more of a perilous place to operate.
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