Customs criminal proceedings

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

Criminal proceeding in which authorities prosecute offenses related to customs duties and taxes on goods, such as fraud, evasion, or non-payment of du...

A formal legal process in which tax authorities or prosecutors investigate and pursue suspected tax offenses (such as tax evasion or tax fraud) and de...

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...

A customs facility allowing importers or exporters to defer the payment of duties, import taxes or other levies until a specified date. The granted pa...