October 31, 2011
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Compliance and Enforcement

Photo by Joey Kyber on Unsplash

The Customs Enforcement Guide on Transshipment Fraud consists of an introduction to the problems generated by transshipments, the legal framework containing current definitions, and the distinction between transit and transshipment. It also refers to the specifi cs of transshipments via free zones, the mechanisms used, and recommendations on how to address the risks related to transshipment fraud.

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