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Enforcement and Compliance
Customs enforcement is concerned with the protection of society and fighting trans-national organized crime based on the principles of risk management. In discharging this mandate, Customs enforcement services are involved in a wide range of activities relating to information and intelligence exchange, combating commercial fraud, counterfeiting, the smuggling of highly taxed goods, drug trafficking, stolen motor vehicles, money laundering, electronic crime, smuggling of arms, nuclear materials, toxic waste and weapons of mass destruction…
In response to the increasing incidence of cross-border organized crime and the threat of terrorism, the WCO Symposium on Supply Chain Security and Trade Facilitation fully explored the possible impacts, challenges and opportunities facing the international business community as a result of the new emphasis on security and trade facilitation.
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- Price: €30.00
- CD ROM version
The significance of Customs within the global trading system is now acknowledeged as being critical given its importance in protecting the economic, and social fabric of society. Customs is not only required to respond positively and timeously to increasingly complex challenges, it is expected to be a leading player in efforts to enhance trade security world-wide.
...Read more- Price: €50.00
- CD ROM version
The Convention, based on the principle of reciprocity, provides a number of benefits in addition to offering modern enforcement co-operation techniques: it contains provisions on cross-border co-operation and provides for the centralization of information in a data base in order to assist Contracting Parties in the areas of cross-border crime, fiscal fraud and security at the border.
The UNODC – WCO Container Control Programme