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Information on HMRC enforcement outcomes is published in the Strategic Export Controls
Annual Reports which are available on the gov.uk. Website. The specific information
requested is not readily available. HMRC takes breaches of strategic export controls
very seriously but does not view a criminal prosecution as the only successful law
enforcement outcome in all cases. There are several other options they can and regularly
do exercise; these include building awareness, sending warning letters, issuing compound
penalties and seizure or disruption actions.
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