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en, fr
Illegal trade in ozone depleting substances: another enforcement challenge on the horizon
30-06-2013

“Countries are already starting to see cases of illicit trade in hydrochlorofl uorocarbons or HCFCs and it is critically important that we get ahead of the problem and remain vigilant.”

Shamila Nair-Bedouelle

illicit trade
en, fr
Illegal trade in ozone depleting substances: another enforcement challenge on the horizon
30-06-2013

“Countries are already starting to see cases of illicit trade in hydrochlorofl uorocarbons or HCFCs and it is critically important that we get ahead of the problem and remain vigilant.”

Shamila Nair-Bedouelle

illicit trade
en, fr
The many challenges involved in combating traffi cking in cultural goods
30-06-2013

The plundering of cultural property is one of the oldest forms of organized crossborder crime and has become a worldwide phenomenon transcending frontiers. Several initiatives have been devised by international organizations involved in preventing and combating this illegal traffi cking. A programme named ARCHEO has notably been developed by the WCO Regional Intelligence Liaison Offi ce for Western Europe, with a view to enhancing Customs offi cers’ knowledge in this domain, especially those working for enforcement and intelligence services. Its main objective is to help Customs administrations fi ght this fraud at the operational level.

illicit trade
en, fr
The many challenges involved in combating traffi cking in cultural goods
30-06-2013

The plundering of cultural property is one of the oldest forms of organized crossborder crime and has become a worldwide phenomenon transcending frontiers. Several initiatives have been devised by international organizations involved in preventing and combating this illegal traffi cking. A programme named ARCHEO has notably been developed by the WCO Regional Intelligence Liaison Offi ce for Western Europe, with a view to enhancing Customs offi cers’ knowledge in this domain, especially those working for enforcement and intelligence services. Its main objective is to help Customs administrations fi ght this fraud at the operational level.

illicit trade
en, fr
Controlling drug precursors: results and challenges
30-06-2013

The international community has been successful in limiting the traffi cking in precursor chemicals in what were once the principal markets. Existing tools for international cooperation and information exchange have actually been so successful that they have forced traffi ckers to look for new, non-controlled substances and to seek out new sources. Th ese developments represent new challenges especially for Customs authorities.

Rossen Popov

illicit trade
en, fr
Controlling drug precursors: results and challenges
30-06-2013

The international community has been successful in limiting the traffi cking in precursor chemicals in what were once the principal markets. Existing tools for international cooperation and information exchange have actually been so successful that they have forced traffi ckers to look for new, non-controlled substances and to seek out new sources. Th ese developments represent new challenges especially for Customs authorities.

Rossen Popov

illicit trade
en, fr
Tracking e-crime: different structures, one aim
30-06-2013

Thanks to its speed, expediency and anonymity, Internet-based technology has become one of the key facilitators for a vast range of criminal activities, many falling within the remit of Customs enforcement actions, including the trade in counterfeit products, goods subject to prohibitions and restrictions and the smuggling of excisable goods, such as cigarettes and alcohol.

e-commerce, illicit trade
en, fr
Tracking e-crime: different structures, one aim
30-06-2013

Thanks to its speed, expediency and anonymity, Internet-based technology has become one of the key facilitators for a vast range of criminal activities, many falling within the remit of Customs enforcement actions, including the trade in counterfeit products, goods subject to prohibitions and restrictions and the smuggling of excisable goods, such as cigarettes and alcohol.

e-commerce, illicit trade
en, fr
Managing high value items: seized ivory under the microscope
30-06-2013

As stockpiles of confi scated ivory have ballooned over the years, two burning questions remain. How should governments manage their stockpiles and what should they do with seized material?

illicit trade
en, fr
Managing high value items: seized ivory under the microscope
30-06-2013

As stockpiles of confi scated ivory have ballooned over the years, two burning questions remain. How should governments manage their stockpiles and what should they do with seized material?

illicit trade
en, fr
Money laundering and the illicit tobacco trade
30-06-2013

Given its cash-intensive and profitable nature, the illicit trade in tobacco is prone to money laundering. But according to the Financial Action Task Force (FATF), jurisdictions tend to predominantly investigate and prosecute the predicate off ence only and very few money laundering and/ or terror fi nancing cases can be associated with the illicit tobacco trade. Th is needs to change and we need to recognize that it is a signifi cant money laundering and terror fi nancing threat, says FATF, the world’s fi nancial crime watchdog.

illicit trade
en, fr
Money laundering and the illicit tobacco trade
30-06-2013

Given its cash-intensive and profitable nature, the illicit trade in tobacco is prone to money laundering. But according to the Financial Action Task Force (FATF), jurisdictions tend to predominantly investigate and prosecute the predicate off ence only and very few money laundering and/ or terror fi nancing cases can be associated with the illicit tobacco trade. Th is needs to change and we need to recognize that it is a signifi cant money laundering and terror fi nancing threat, says FATF, the world’s fi nancial crime watchdog.

illicit trade
en, fr
Nigeria fights illicit trade through inter-agency cooperation
30-06-2013

International trade has constituted the bedrock of a long period of prosperity and stability in the world. In general, trade is crucial to the development of countries. It is a fi rst, supporting step on the ladder to building an economy and a key driver for economic growth and development.

Dr. Paul Botwev Orhii

illicit trade
en, fr
Nigeria fights illicit trade through inter-agency cooperation
30-06-2013

International trade has constituted the bedrock of a long period of prosperity and stability in the world. In general, trade is crucial to the development of countries. It is a fi rst, supporting step on the ladder to building an economy and a key driver for economic growth and development.

Dr. Paul Botwev Orhii

illicit trade
en, fr
Turkey strengthens its Customs risk management system
30-06-2013

For some time now, Turkey has been seeking to strengthen its risk management and analysis system which it established in 2008 with a view to making its Customs control operations at sea ports, airports, land borders and inland more effective.

customs and other authorities, customs control
en, fr
Turkey strengthens its Customs risk management system
30-06-2013

For some time now, Turkey has been seeking to strengthen its risk management and analysis system which it established in 2008 with a view to making its Customs control operations at sea ports, airports, land borders and inland more effective.

customs and other authorities, customs control
en, fr
New report calls for urgent action to stop counterfeiting and piracy in Free Trade Zones
30-06-2013

Business Action to Stop Counterfeiting and Piracy (BASCAP), an initiative of the International Chamber of Commerce (ICC), released a new report at the 2013 WCO IT Conference and Exhibition in Dubai calling for increased regulation and better management of Free Trade Zones (FTZs) to stop them from increasingly being used to facilitate the manufacture, distribution and sale of counterfeit products. Th is article sounds the alarm; highlighting the fi ndings and recommendations in the report and its implications for Customs.

Jeffrey Hardy

illicit trade, storage
en, fr
New report calls for urgent action to stop counterfeiting and piracy in Free Trade Zones
30-06-2013

Business Action to Stop Counterfeiting and Piracy (BASCAP), an initiative of the International Chamber of Commerce (ICC), released a new report at the 2013 WCO IT Conference and Exhibition in Dubai calling for increased regulation and better management of Free Trade Zones (FTZs) to stop them from increasingly being used to facilitate the manufacture, distribution and sale of counterfeit products. Th is article sounds the alarm; highlighting the fi ndings and recommendations in the report and its implications for Customs.

Jeffrey Hardy

illicit trade, storage
en, fr
Solutions that secure and facilitate trade
30-06-2013

Every minute of every day, an office of the Bureau Veritas Group issues a certificate stating whether or not a product which has been inspected or tested complies with the required standard; thereby contributing to making the world a safer place. Th e wide diversity of skills and disciplines within the Group means that the products certifi ed by Bureau Veritas can range from aeroplanes to coal, in almost every country in the world.

customs control
en, fr
Solutions that secure and facilitate trade
30-06-2013

Every minute of every day, an office of the Bureau Veritas Group issues a certificate stating whether or not a product which has been inspected or tested complies with the required standard; thereby contributing to making the world a safer place. Th e wide diversity of skills and disciplines within the Group means that the products certifi ed by Bureau Veritas can range from aeroplanes to coal, in almost every country in the world.

customs control
en, fr
The Single Window at the Port of Cotonou: a success story
30-06-2013

On 9 May 2013 the Port of Cotonou received the 2013 Gold IT Award from the International Association of Ports and Harbours, for the benefi ts generated by its Single Window (SW). Th e SW project was developed by Société d’Exploitation du Guichet Unique du Bénin (SEGUB), a public-private partnership established in November 2010 by the Government of Benin with two companies, namely Soget and Bureau Veritas.

IT systems, databases
en, fr
The Single Window at the Port of Cotonou: a success story
30-06-2013

On 9 May 2013 the Port of Cotonou received the 2013 Gold IT Award from the International Association of Ports and Harbours, for the benefi ts generated by its Single Window (SW). Th e SW project was developed by Société d’Exploitation du Guichet Unique du Bénin (SEGUB), a public-private partnership established in November 2010 by the Government of Benin with two companies, namely Soget and Bureau Veritas.

IT systems, databases
en, fr
Seventh Global Congress on Combating Counterfeiting and Piracy
30-06-2013

When the first Global Congress on Combating Counterfeiting and Piracy was held in 2004, the phenomenon was often ignored. Many consumers and government leaders considered counterfeiting and piracy as a victimless crime or simply a problem for luxury goods manufacturers. At the time, we all acknowledged that the fi ght would be a long and diffi cult one, but we were optimistic that we could make a signifi cant dent in this illicit activity.

illicit trade
en, fr
Seventh Global Congress on Combating Counterfeiting and Piracy
30-06-2013

When the first Global Congress on Combating Counterfeiting and Piracy was held in 2004, the phenomenon was often ignored. Many consumers and government leaders considered counterfeiting and piracy as a victimless crime or simply a problem for luxury goods manufacturers. At the time, we all acknowledged that the fi ght would be a long and diffi cult one, but we were optimistic that we could make a signifi cant dent in this illicit activity.

illicit trade
lt
LR teisės aktų pakeitimų apžvalga 2013.04.01-2013.04.30
31-05-2013

Keičiamos muitinės tarpininko atstovo kvalifikacijos suteikimo ir panaikinimo taisyklių, muitinės tarpininko registravimo liudijimo formos ir muitinės tarpininkų atstovų įtraukimo (išbraukimo) į muitinės tarpininko atstovų sąrašą ir muitinės tarpininkų bei jų atstovų kontrolės taisyklės. Patvirtinta: asmens atitikimo reikalavimams gauti ilgalaikį leidimą taikyti supaprastintas procedūras, forminamas asmens pageidaujamoje vietoje, kontrolinis klausimynas; prekių saugojimo ir muitinio tikrinimo vietos pripažinimo tinkama augalams, augaliniams produktams ir kitiems susijusiems objektams laikyti tvarkos aprašas; kt.

Muita UAB

lt
LR teisės aktų pakeitimų apžvalga 2013.04.01-2013.04.30
31-05-2013

Keičiamos muitinės tarpininko atstovo kvalifikacijos suteikimo ir panaikinimo taisyklių, muitinės tarpininko registravimo liudijimo formos ir muitinės tarpininkų atstovų įtraukimo (išbraukimo) į muitinės tarpininko atstovų sąrašą ir muitinės tarpininkų bei jų atstovų kontrolės taisyklės. Patvirtinta: asmens atitikimo reikalavimams gauti ilgalaikį leidimą taikyti supaprastintas procedūras, forminamas asmens pageidaujamoje vietoje, kontrolinis klausimynas; prekių saugojimo ir muitinio tikrinimo vietos pripažinimo tinkama augalams, augaliniams produktams ir kitiems susijusiems objektams laikyti tvarkos aprašas; kt.

Muita UAB

lt
ES ir pasaulio aktualijos 2013.04.01-2013.04.30
31-05-2013

Europos Sąjungos Taryba: nustatytas antidempingo muitas virtuvės reikmenims iš Kinijos. Europos Komisija: sėkminga ES eksportuotojų interesų gynyba; gairės prekių rinkinių klasifikavimui.

Muita UAB

lt
ES ir pasaulio aktualijos 2013.04.01-2013.04.30
31-05-2013

Europos Sąjungos Taryba: nustatytas antidempingo muitas virtuvės reikmenims iš Kinijos. Europos Komisija: sėkminga ES eksportuotojų interesų gynyba; gairės prekių rinkinių klasifikavimui.

Muita UAB

lt
Mykolo Romerio universitetas kviečia įgyti plataus profilio tarptautinės prekybos specializaciją
31-05-2013

Nėra negabių žmonių, yra tik nežinančių, kurioje srityje jie gabūs... Kaip pasiekti karjerą, kur studijuoti, tai klausimai, kurie artėjant vasarai jaudina kiekvieną abiturientą ar kitą jaunuolį galvojantį apie tolimesnį gyvenimo kelią. Pasirinkti aukštąją mokyklą ir studijų programą - atsakingas žingsnis, tenkantis būsimiems studentams ir jų tėvams.

Dr. Alfonsas Laurinavičius

knowledge management
lt
Mykolo Romerio universitetas kviečia įgyti plataus profilio tarptautinės prekybos specializaciją
31-05-2013

Nėra negabių žmonių, yra tik nežinančių, kurioje srityje jie gabūs... Kaip pasiekti karjerą, kur studijuoti, tai klausimai, kurie artėjant vasarai jaudina kiekvieną abiturientą ar kitą jaunuolį galvojantį apie tolimesnį gyvenimo kelią. Pasirinkti aukštąją mokyklą ir studijų programą - atsakingas žingsnis, tenkantis būsimiems studentams ir jų tėvams.

Dr. Alfonsas Laurinavičius

knowledge management
lt
Tarptautinė krovinių vežimo keliais sutarties (CMR) konvencija ir jos taikymas
31-05-2013

Kartais CMR važtaraščio 22 langelyje "Atvykimas pakrovimui ir išvykimas" vietoje siuntėjo pasirašo muitinės tarpininkas (arba ekspeditorius). Atsakysime į klausimą, kokia šiuo atveju yra pasirašiusio asmens atsakomybė. Taip pat aptarsime vežėjo atsakomybę situacijoje, kai krovinys transportavimo metu perduodamas kitam vežėjui ir šis pervežimui naudoja savo CMR važtaraštį, t. y. pirmojo vežėjo CMR lieka be gavėjo atžymų.

Muita UAB

customs brokers
lt
Tarptautinė krovinių vežimo keliais sutarties (CMR) konvencija ir jos taikymas
31-05-2013

Kartais CMR važtaraščio 22 langelyje "Atvykimas pakrovimui ir išvykimas" vietoje siuntėjo pasirašo muitinės tarpininkas (arba ekspeditorius). Atsakysime į klausimą, kokia šiuo atveju yra pasirašiusio asmens atsakomybė. Taip pat aptarsime vežėjo atsakomybę situacijoje, kai krovinys transportavimo metu perduodamas kitam vežėjui ir šis pervežimui naudoja savo CMR važtaraštį, t. y. pirmojo vežėjo CMR lieka be gavėjo atžymų.

Muita UAB

customs brokers
lt
Netinkamas palečių ženklinimas - kliūtis prekių įvežimui
31-05-2013

Praktinės situacijos pavyzdys: Iš Baltarusijos į Lietuvą gabenamas krovinys. Prekės pakuotės rūšis – padėklas, nurodytas ir pardavimo sąskaitoje. Krovinys pasienyje sulaikomas dėl netinkamo padėklų ženklinimo, parą laiko atliekamas fitosanitarinis patikrinimas. Kokių pasekmių tikėtis įvykus tokioms situacijoms ir kaip jų išvengti?

Laura Grigonytė

restrictions, trade barriers
lt
Netinkamas palečių ženklinimas - kliūtis prekių įvežimui
31-05-2013

Praktinės situacijos pavyzdys: Iš Baltarusijos į Lietuvą gabenamas krovinys. Prekės pakuotės rūšis – padėklas, nurodytas ir pardavimo sąskaitoje. Krovinys pasienyje sulaikomas dėl netinkamo padėklų ženklinimo, parą laiko atliekamas fitosanitarinis patikrinimas. Kokių pasekmių tikėtis įvykus tokioms situacijoms ir kaip jų išvengti?

Laura Grigonytė

restrictions, trade barriers
lt
"Vieno langelio" sistema muitinėje
31-05-2013

Technologinė pažanga sparčiai keičia darbo su muitine aplinką: procesai standartizuojami ir supaprastinami, veiklos organizavimas grindžiamas tokiais Modernizuotame muitinės kodekse įtvirtintais principais kaip centralizuotas muitinis įforminimas, vienas prieigos taškas. Šiame straipsnyje - apie vieno langelio principą ir kaip dirbsime jį įgyvendinus.

Jurgita Stanienė

IT systems, databases
lt
"Vieno langelio" sistema muitinėje
31-05-2013

Technologinė pažanga sparčiai keičia darbo su muitine aplinką: procesai standartizuojami ir supaprastinami, veiklos organizavimas grindžiamas tokiais Modernizuotame muitinės kodekse įtvirtintais principais kaip centralizuotas muitinis įforminimas, vienas prieigos taškas. Šiame straipsnyje - apie vieno langelio principą ir kaip dirbsime jį įgyvendinus.

Jurgita Stanienė

IT systems, databases
lt
Lietuvos pirmininkavimas ES tarybai
31-05-2013

Liko mėnuo laiko iki Lietuvos pirmininkavimo ES Tarybai pradžios (apie ES institucijas skaitykite rubrikoje „Įdomu“). Kokie uždaviniai tenka pirmininkaujančiai valstybei, kokie keliami Lietuvos pirmininkavimo ES Tarybai tikslai ir kokius darbus šiuo laikotarpiu atliks muitinės atstovai?

Muita UAB

customs and other authorities
lt
Lietuvos pirmininkavimas ES tarybai
31-05-2013

Liko mėnuo laiko iki Lietuvos pirmininkavimo ES Tarybai pradžios (apie ES institucijas skaitykite rubrikoje „Įdomu“). Kokie uždaviniai tenka pirmininkaujančiai valstybei, kokie keliami Lietuvos pirmininkavimo ES Tarybai tikslai ir kokius darbus šiuo laikotarpiu atliks muitinės atstovai?

Muita UAB

customs and other authorities
lt
ES institucijos ir jų funkcijos
31-05-2013

ES muitų teisės aktų nuostatos yra išdėstytos dviejuose pagrindiniuose dokumentuose: Tarybos reglamente (EEB) Nr. 2913/92 nustatančiame Bendrijos muitinės kodeksą ir Komisijos reglamente (EEB) Nr. 2454/93 išdėstančiame jo įgyvendinimo nuostatas. Taigi, tiek Taryba, tiek Komisija nustato darbo su muitine taisykles. Kokios yra šių ir kitų ES institucijų bendrosios funkcijos?

Muita UAB

law
lt
ES institucijos ir jų funkcijos
31-05-2013

ES muitų teisės aktų nuostatos yra išdėstytos dviejuose pagrindiniuose dokumentuose: Tarybos reglamente (EEB) Nr. 2913/92 nustatančiame Bendrijos muitinės kodeksą ir Komisijos reglamente (EEB) Nr. 2454/93 išdėstančiame jo įgyvendinimo nuostatas. Taigi, tiek Taryba, tiek Komisija nustato darbo su muitine taisykles. Kokios yra šių ir kitų ES institucijų bendrosios funkcijos?

Muita UAB

law
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