Senior Officer Intelligence Development Team (Oils Organised Crime Threats)
HMRC Risk & Intelligence Service
Conference Day Two
Thursday, April 18th, 2019
9:10 AM COMBATTING FUEL FRAUD IN THE UK
· Examining the scale of the challenge in the UK and what has already been achieved in countering this crime
· The introduction of a recent fuel marking programme: How chemistry is helping defeat fuel fraud?
· Understanding role of mulitnational intelligence sharing in apprehending and prosecuting criminals in the UK