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Illicit Trade

Dáil Éireann Debate, Tuesday - 31 May 2022

Tuesday, 31 May 2022

Ceisteanna (178)

Violet-Anne Wynne

Ceist:

178. Deputy Violet-Anne Wynne asked the Minister for Finance the number of persons successfully prosecuted for tobacco and cigarette smuggling offences in 2021 and to date in 2022, in tabular form; and his plans to increase the penalties for these offences. [27866/22]

Amharc ar fhreagra

Freagraí scríofa

I am advised by Revenue that the number of persons successfully prosecuted for cigarette or tobacco smuggling in 2021 and to date in 2022 is set out in the table below. The number of persons successfully prosecuted for other cigarette or tobacco-related offences, including the sale and supply of illicit tobacco products is also shown.

 

Cigarette/Tobacco smuggling

Other Cigarette/Tobacco related offences

 

Indictable

Summary

Indictable

Summary

2021

1

14

2

38

2022 to date

1

6

0

9

I am advised by Revenue that it uses a range of measures designed to identify and target the smuggling, supply, or sale of illicit tobacco products, with a view to disrupting the supply chain, seizing the products and, where possible, prosecuting those involved. Revenue’s strategy involves developing and sharing intelligence on a national, EU, and international basis, the use of analytics and detection technologies, and ensuring the optimum deployment of resources on a risk-focused basis.

The Government has ensured through the Finance Acts over recent years that Revenue has the necessary legislative framework for tackling the illicit tobacco trade and I am satisfied that the current legislative framework provides an effective basis for Revenue’s work in this regard. I am always open to considering any proposals from Revenue for legislative changes in this area in the future in the light of developments and experience.

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