Government confirms HMRC crackdown on criminals exploiting the high street
The Government has confirmed that HMRC will step up enforcement activity against high street businesses involved in tax evasion and other criminal practices, aligning with wider measures that will allow illegal mini‑marts and similar premises to be closed for up to 12 months.
The announcement follows the Home Office’s confirmation that closure powers for illicit premises will be doubled from six to twelve months. These powers are intended to support investigations into organised criminal activity linked to some convenience stores, vape shops, barbers and other small retailers.
In a statement published by the Treasury, Exchequer Secretary Dan Tomlinson said HMRC would increase the number of compliance interventions and visits to businesses suspected of operating illegally. According to the Government, HMRC plans more than 30,000 interventions over the next year, including unannounced inspections, civil enforcement activity and criminal investigations where appropriate.
Recent multi‑agency operations have identified a range of offences within some high street premises, including tax evasion, counterfeit goods, illegal tobacco and vapes, immigration offences and suspected money laundering. The Government said the strengthened approach is intended to target both shop operators and those directing criminal activity behind the scenes.
The extended closure powers for illegal mini‑marts and similar premises are designed to prevent businesses reopening while investigations are ongoing. Trading Standards and local authorities have previously reported difficulties where non‑compliant shops quickly resume trading after enforcement action.
The measures form part of a wider programme aimed at tackling organised criminal activity on high streets. Ministers have said the intention is to support legitimate businesses, reduce opportunities for criminal exploitation and improve public confidence in local retail areas.
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