Customs Evasion Investigations

Customs is the system of laws, administrative procedures and organizational bodies governing the cross-border movement of goods, including the assessm...

A formal process conducted by tax authorities to determine and prosecute tax evasion, including review of accounting records, transactions, and tax re...

A customs code, also known as a tariff code or HS code, is an internationally standardized numeric classification system used for the identification a...

A statute that governs customs duties, tariff classification, border controls, and procedures for import and export, including declarations, inspectio...

Risk arising from customs procedures that can lead to additional costs, delays, or penalties due to non-compliance with regulations, incorrect tariff ...

Customs laws are the legal provisions that regulate the import, export, and transit of goods across national borders, including the assessment of duti...