RAS Blog

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  • Retailers group welcome Illicit Trade report that highlights attractiveness of smuggling to criminals in Ireland

    9 May 2016

    The Illicit Trade 2015-2016 Implications for the Irish economy released today by Grant Thornton highlights that the key driver for the illicit trade of cigarettes and tobacco products is the increasing level of excise tax. Retailers Against Smuggling spokesperson and retailer Benny Gilsenan reacted today: “Increasing excise tax is nothing more than a tax on the poor and small legitimate businesses who’s legal cigarette trade can account for 20-30% of business.” RAS welcomes the recommendations to increase international cooperation with EU and non-EU law enforcement agencies, strengthen controls in Irish ports and airports and promote security preventive measures for all persons engagement in the tobacco supply chain.

    In regards to solid fuel smuggling the Report recommends the auditing of fuel suppliers by Revenue, obtaining records of the same based in Northern Ireland and registering all solid fuel traders as is done with petroleum oil suppliers. Benny went on to say “Grant Thorton’s yearly report highlights the impact the Black Market has not only to our economy but to the legitimate businesses who are selling legitimate products.”

    One of the recommendations in the Report is to increase the penalty for those caught smuggling cigarettes because the low penalties imposed in Ireland make it an attractive trade for criminals and convictions have decreased between 2010 and 2014 from 97 to 53. “These criminals go largely unpunished and with fines averaging €2,700, this is a lucrative illegal business for criminal. Now we have a new government it is time they tackle the illegal trade that is devastating small businesses across the country.”

  • Retailers call for next Programme for Government to seriously commit to tackling the illegal trade of tobacco and fuel.

    15 March 2016

    In a letter sent today to all parties, Retailers against Smuggling (RAS) set down an Action Plan which it believes will go a considerable way in stamping out the unacceptable levels of competition legitimate retailers’ face from criminal gangs who sell illegal tobacco and fuel.

    “While the formation of the next Government is not yet clear, the issue of the illegal tobacco and fuel trade continues to be a significant issue for retailers nationwide. Small legitimate businesses rely on the legal cigarette trade for 10-30% of our business and these criminals selling cigarettes on our streets are directly impacting us. We believe the targeted approach in our action plan will be effective” said Benny Gilsenan, spokesperson of RAS.

    A key ask of the RAS Plan is the establishment of a Working Group on illegal trade in Ireland. This Group would invite all interested and affected parties to participate and would review the impact draft legislation would have on smuggling. These findings could then feed into policy debate in Dáil Éireann. “This Group would give retailers and others affected by the black market the opportunity to highlight the impact it has on their businesses and communities” commented Mr Gilsenan.

    In addition to the Working Group, Retailers Against Smuggling Action Plan also calls for:

    1. Making it illegal for a person to purchase illicit cigarettes
    2. Additional resources for An Garda Siochána and the Revenue Commissioners, for the work of the Joint Agency Task Force, set up under the terms of the 2015 A Fresh Start Agreement, to tackle cross-jurisdictional organised crime
    3. A moratorium on further excise increases until such increases can be proven not to encourage smuggling as a result of price differentials.
    4. An extension of the Fines (Payment and Recovery) Act 2014 to cover all those deemed to have illegally smuggled cigarettes or fuel, regardless of that person’s means.
    5. An extension of the investigations scope of Revenue to non-registered retail outlets; for those outlets which are repeat offenders of selling illicit cigarettes and tobacco, the serving of closure orders.
    6. A repeal of market licences by local Councils where illegal goods have been found to be sold
    7. Increased inspections of non-tobacco and non-fuel retail shops by the EHO

    Retailers Against Smuggling are fully behind the Joint Agency Task Force, set up under the terms of the 2015 A Fresh Start Agreement, to tackle cross-jurisdictional organised crime. “Smuggling along the Border has been a major route of black market goods that threaten the livelihood of small retailers right across the country. We have had enough and it is time to put a stop to this criminality once and for all” said Mr Gilsenan.