They were in possession of 30,000 untaxed cigarettes and $63,000 in cash, and they are just the tip of the spear.[2] The inbound flow of cigarettes, not appropriately taxed by New York, is estimated to cost the state almost $1.2 billion
Physical Controls inside factories: For ensuring compliance around domestic production, some countries place emphasis on conducting physical controls, which often involve the stationing, full time, of a tax official at factories
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The timely exchange of information with neighbouring countries is equally important, particularly given the Western Balkans high degree of interconnectedness, as well as with destination markets like the UK
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