Jail for masterminds of record WA cigarette importation

Thursday, January 21, 2021

The Australian Border Force (ABF) this week announced in a media release that the two masterminds behind an attempt to smuggle a record-breaking 9.5 million cigarettes into Western Australia from Vietnam have been sentenced to almost five years jail.

The importation remains the biggest illicit cigarette detection in WA, and represents an attempt to evade more than $8.5 million in Duty and GST.

This latest development reinforces the imperative for licensed customs brokers to take all measures to avoid inadvertent facilitation of smuggling activities. Supporting members' obligations, risks and ethics, we are privileged to have ABF Tobacco Taskforce representatives deliver a detailed presentation at each of our February 2021 face to face events (details below).

Furthermore, we are delighted to advise Kirsten Daggar-Nickson (Head of Legal & Corporate Affairs – Imperial Brands Australasia) and Gary Dickson (Regulatory & Legal Compliance Manager – Imperial Brands Australasia) will also participate in this important session providing a broader industry perspective on illegal tobacco imports.

For further background, please refer to the article provided by Kirsten Daggar-Nickson the Winter 2020 edition of Across Borders

Federal Government agencies including the Australian Border Force (ABF), Australian Tax Office (ATO) and the Illicit Tobacco Taskforce (ITTF) have had encouraging success dismantling larger operations but increased funding and resources must be directed to state based investigations.

In addition to more resources directed at a Federal level, we need targeted, state-based taskforces to focus on retail enforcement in suburban areas.... read more
NOTE: In the event that state border restrictions prevent travel outside of Sydney, sessions from our keynote presenters will be recorded and presented at each affected events

CONTINUING PROFESSIONAL DEVELOPMENT (CPD) 

(Customs Broker Licensing Period 1 April 2020 to 31 March 2021)

All sessions will provide 24 CPD points for the customs broker licensing period ending 31 March 2021.
 
SYDNEY - Friday 5 February 2021 SOLD OUT - WAITING LIST ONLY
- Click HERE for program

SYDNEY - Saturday 6 February 2021 - Click HERE for program

MELBOURNE Friday 12 February 2021 - Click HERE for program

MELBOURNE - Saturday 13 February 2021 - Click HERE for program

BRISBANE - Wednesday 17 February 2021 - Click HERE for program

PERTH Saturday 20 February 2021 - Click HERE for program

LIMITED remaining places will be provided on a 'first-in' basis.  
Cost for members is $330 incl GST / non-member $385 

TO REGISTER FOR A FEBRUARY 2021 EVENT - please contact Caroline Zalai at czalai@ftalliance.com.au