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A Short Guide to Customs Risk
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ISBN: 1351961810 1315263696 1282643398 9786612643392 1409404536 9781409404538 9781409404521 1409404528 Year: 2017 Publisher: Routledge,

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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


Book
Customs Offenses According to the Legislation of the Republic of Moldova and Romania.
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ISBN: 6069431243 9786069431245 Year: 2018 Publisher: Bucharest Adjuris - International Academic Publishers

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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.


Book
Smuggling : contraband and corruption in world history
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ISBN: 0742553167 9780742553163 0742553159 9786612497421 1282497421 074256732X 9780742567320 9781282497429 9780742553156 6612497424 Year: 2010 Publisher: Lanham : Rowman & Littlefield,

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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


Book
Life of a smuggler : fact and fiction
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ISBN: 1526727161 1526727145 1526727137 9781526727138 9781526727145 Year: 2019 Publisher: Yorkshire ; Philadelphia : Pen & Sword History, an imprint of Pen & Sword Books Ltd,

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L’administration des douanes en France de 1914 à 1940
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ISSN: 12515140 ISBN: 2110909471 2111294128 9782110909473 Year: 2017 Publisher: Paris : Institut de la gestion publique et du développement économique,

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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.


Book
Customs law of the European Union
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ISBN: 9789041136633 9041136630 Year: 2011 Publisher: Alphen aan den Rijn Kluwer Law International

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Book
EU law of free movement of goods and customs union
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ISBN: 9780199229000 0199229007 Year: 2009 Publisher: Oxford : Oxford University Press,


Book
The World Customs Organization
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ISBN: 9783030852962 Year: 2022 Publisher: Cham Springer International Publishing :Imprint: Springer

Free movement of goods in the EEC : under articles 30 to 36 of the Rome treaty
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ISBN: 0907451055 9780907451051 Year: 1982 Publisher: London: European Law Centre,

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