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The historic growth in world trade, large containerships and information technology have triggered profound changes in international trade. A few years ago, Customs officers at the border were meticulously checking goods and documents before releasing a shipment to the trader. A business could be confident that a shipment that had cleared Customs complied with all applicable regulations. Today, to reduce congestion and give the trade quick access to their goods, Customs have introduced risk management principles and a large number of shipments clear Customs automatically. Controls have moved f
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Crime as a phenomenon has a wide expansion in the customs field, causing considerable losses to the state interests of the Republic of Moldova and Romania. Control over the transport of goods and cultural and historical values across the customs border is one of the most important activities of law enforcement. A real danger to the social and state interests is represented by well-established and functional schemes of smuggling of drugs, weapons and ammunition, nuclear materials, import of counterfeit goods, including low-quality consumer products. The importance of this book lies in the fact that the judicial analysis of the customs offenses was carried out based on the generalization of the practical experience accumulated by the Republic of Moldova and Romania under specific social and legal conditions. We are firmly convinced that this work can constitute a solid scientific and methodological support for the literature, especially for the further development of the science of criminal law. Based on their own approaches, obviously formed by the analysis of the theoretical conceptions of the scientists in the researched field, new research orientations are prefigured. Similarly, the importance of this book lies in the possibility of contributing to the improvement of the existing incriminating framework in the field of customs offenses.
Customs administration. --- Finance, Public --- Tariff --- E-books
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Exploring the history of smuggling around the world, Alan L. Karras traces all aspects of this pervasive and enduring crime. Through a compelling set of cases drawn from a rich array of historical and contemporary sources, Karras shows how smuggling of every conceivable good has flourished in every place, at every time. The author also sets smugglers-the ultimate free traders-in the context of the global political economy, where they are tightly woven into an uneasy relationship among governments, taxation, and corruption. Bringing smugglers and smuggling to life, this book p
Smuggling. --- Customs administration. --- Finance, Public --- Tariff --- Contraband trade --- Crime --- Customs administration
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Smuggling. --- Smuggling --- Contraband trade --- Crime --- Customs administration --- History.
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Customs administration --- Tariff --- Law and legislation --- Customs administration - Law and legislation - European Economic Community countries. --- Tariff - Law and legislation - European Economic Community countries. --- Customs administration - Law and legislation - France. --- Tariff - Law and legislation - France. --- Customs administration - Law and legislation - European Economic Community countries --- Tariff - Law and legislation - European Economic Community countries --- Customs administration - Law and legislation - France --- Tariff - Law and legislation - France
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Par la nature de ses fonctions aux frontières et sa militarisation partielle en temps de guerre, l’administration des douanes a été profondément marquée par les événements nationaux et internationaux qui ont jalonné la période 1914-1940 : de la Première Guerre mondiale à la veillée d’armes de 1939-1940 en passant par l’occupation de la Rhénanie et de la Rhur, la mise en œuvre de l’union douanière franco-sarroise, la guerre civile espagnole ou la reconquête douanière des zones franches du pays de Gex et de la Haute-Savoie, les douaniers n’ont cessé durant ce quart de siècle mouvementé d’être sollicités dans un monde en profonde mutation. C’est à Jean Clinquart, spécialiste incontesté de l’histoire de la Douane, qu’il revenait de nous faire découvrir comment cette administration a vécu ces bouleversements, comment elle s’est adaptée à l’évolution profonde de l’organisation et des méthodes de travail et surtout à la complexité de ses missions. Il le fait comme à son habitude en historien scrupuleux et en praticien de la matière, mettant son expérience professionnelle au service de la vérité historique.
Administrative law --- anno 1910-1919 --- anno 1930-1939 --- anno 1920-1929 --- France --- Customs administration --- History --- Finance, Public --- Tariff --- Customs administration - France - History - 20th century --- economic and financial history
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Customs administration --- Usages of trade --- Tariff --- Foreign trade regulation --- Law and legislation
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Customs administration. --- Customs administration --- Law and legislation. --- World Customs Organization. --- Customs regulations --- Finance, Public --- Tariff --- WCO --- Organisation mondiale des douanes --- OMD --- Organización Mundial de Aduanas --- OMA --- Shi jie hai guan zu zhi --- 世界海关组织 --- Customs Co-operation Council
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Economic law --- European Union --- Trade regulation --- Customs administration --- Commerce --- Douanes --- Law and legislation --- Réglementation --- Droit --- Réglementation
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