| Document Type
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BL
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| Record Number
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887931
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| Main Entry
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Publishing, OECD.
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| Title & Author
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Governance Frameworks to Counter Illicit Trade -
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| Publication Statement
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Paris :: OECD Publishing,, 2018.
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| Page. NO
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1 online resource (244 pages)
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| ISBN
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9264291652
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: 9789264291652
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9789264291645
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| Notes
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2.1.1. Strengthening co-operation and expanding the scope of international frameworks.
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| Contents
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Intro; Foreword; Acknowledgements; Executive Summary; Part One: Countering Illicit Trade, enforcement challenges; 1. Key Institutional Capacities to Counter Illicit Trade; 1.1. Enhancing the effectiveness of penalties and sanctions for countering illicit trade; 1.1.1. Legal frameworks for countering illicit trade; International framework; National penalties and sanctions; 1.1.2. National policies and programmes to punish and deter illicit trade; 1.1.3. Use of criminal and civil penalties and sanctions; 1.1.4. Policies to enhance the effectiveness of penalties and sanctions.
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1.2.6. Policies to combat growth in trade in illicit products via small shipmentsEngage courier and postal intermediaries in efforts to detect and interdict trade in illicit products.; Build on best practices identified in pilot projects to improve i) the quality of small shipment data available to customs authorities and ii) risk assessment techniques.; Expand capacity for accessing, integrating and evaluating datasets from stakeholders.; Engage e-commerce platform operators in efforts to detect online transactions in illicit products.
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Strengthen co-operation and expand the scope of international frameworks. Raise the risk/reward ratio by expanding the scope of penalties to include ancillary legislation.; Develop and implement national strategies to counter illicit trade.; 1.2. The increased role of small shipments in facilitating illicit trade; 1.2.1. Adequacy of information and the role of intermediaries and vendors; 1.2.2. Postal intermediaries; 1.2.3. Courier intermediaries; 1.2.4. Current successes in security and facilitation; 1.2.5. E-commerce and illicit trade.
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Strengthen cooperation with stakeholders and encourage development of codes of conduct. Enhance formal responsibilities of zone operators.; Streamline customs procedures, and maintain adequate numbers of enforcement officials with ex-officio authority to supervise or control FTZs (or free zones) within their customs territory and according to the applicable provisions.; Ensure wide participation of countries in FTZ discussions.; 2. Effectiveness of Enforcement Frameworks for Countering Illicit Trade; 2.1. Overview and conclusions.
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Strengthen efforts to move against parties engaged in online trade of illicit products. 1.3. Combatting illicit trade and related criminal activities in free trade zones; 1.3.1. International regulatory framework; World Customs Organization; World Trade Organization; 1.3.2. Evidence of illicit trade in FTZs; 1.3.3. Policies to combat illicit trade and related criminal activities in FTZs; Formalise definition of FTZs.; Expand information requirements for goods moving through zones, penalise misuse of zones and enhance security screening.
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| Subject
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Organized crime-- Prevention.
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Transnational crime-- Prevention.
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| Subject
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Organized crime-- Prevention.
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| Dewey Classification
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364.106
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| LC Classification
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HV6441.G684 2018eb
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