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FRAUDE DOUANIERE [4 records]

Filter results by subject field Alphabetical list of terms

Filter results by subject field

Alphabetical list of terms

Record 1 2026-02-11

English

Subject field(s)
  • Titles of Conventions, Treaties and Agreements (Documents)
  • Foreign Trade
  • Customs and Excise
OBS

The Agreement on Preshipment Inspection ... provides an additional tool for developing countries to deal with over or under valuation or fraud and applies to preshipment inspections carried out under contract by individual firms or companies on behalf of an importing member country. The objective is to facilitate international trade through the use of transparent and consistent rules. It limits the activities of such firms to the verification of quality, quantity, price of the imported goods, or the customs classification of the goods to be exported.

OBS

Agreement on Preshipment Inspection; Agreement on PSI: a World Trade Organization agreement.

French

Domaine(s)
  • Titres de conventions, de traités et d'accords (Documents)
  • Commerce extérieur
  • Douanes et accise
OBS

L'Accord sur l'inspection avant expédition [...] fournit un outil de plus aux pays en développement pour se protéger contre la surévaluation ou la sous-évaluation ou contre la fraude, et il s’applique aux inspections avant expédition effectuées à contrat par des entreprises au nom du pays membre importateur. L'objectif visé est de faciliter le commerce international par l'application de règles transparentes et cohérentes. Il limite les activités de ces entreprises à la vérification de la qualité, de la quantité et du prix des biens importés ou de la classification douanière des biens à exporter.

OBS

Accord sur l’inspection avant expédition : accord de l’Organisation mondiale du commerce.

Spanish

Save record 1

Record 2 2002-10-09

English

Subject field(s)
  • National and International Security
  • Customs and Excise
DEF

... co-operation arrangement for the exchange of information for the purposes of inquiries related to customs fraud...

French

Domaine(s)
  • Sécurité nationale et internationale
  • Douanes et accise
DEF

[...] entente de collaboration concernant l'échange de renseignements aux fins des enquêtes sur la fraude douanière [...].

Spanish

Save record 2

Record 3 2002-04-16

English

Subject field(s)
  • Offences and crimes
  • Customs and Excise
CONT

Customs Fraud. Switzerland has variously been portrayed as a financial and organisational hub for the illegal trade of cigarettes... It is not true that sums amounting to billions of Swiss francs flow into Switzerland, nor is it true that up until now Switzerland has provided no, or inadequate, mutual assistance.

French

Domaine(s)
  • Infractions et crimes
  • Douanes et accise
CONT

Fraude douanière. La Suisse a été présentée comme une plaque tournante de commerce illégal de cigarettes, tant du point de vue des finances que de l'organisation [...] Il est faux de dire que «des montants se chiffrant en milliards »traversent la Suisse, tout comme il est faux d’affirmer que celle-ci n’ accorde pas suffisamment d’entraide judiciaire, voire aucune.

Spanish

Save record 3

Record 4 2000-11-21

English

Subject field(s)
  • Titles of National Laws and Regulations (Non-Canadian)
  • National and International Economics
OBS

... (1997) expands the exchange of information between Canadian and EU (European Union) customs authorities. It facilitates trade, improves the ability to combat customs fraud, and further enhances the close working relationship that exists in this field between Canada and the European Union.

French

Domaine(s)
  • Titres de lois et de règlements nationaux non canadiens
  • Économie nationale et internationale
OBS

[...](1997) accroît les échanges d’informations entre les autorités douanières du Canada et celles de l'UE(Union européenne). Il facilite le commerce, améliore les capacités de lutte contre la fraude douanière et raffermit les relations de travail étroites qui prévalent dans ce domaine entre le Canada et l'Union européenne.

Spanish

Save record 4

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