Problem

Unlawful trafficking in taxable objects

Nature:
Trafficking in taxable objects knowing that the objects have been manufactured, transported, used or sold in violation of government revenue laws or regulations. Alcohol, tobacco, precious metals, drugs, electronic goods are the most common items.
Problem Type:
D: Detailed problems
Subject(s):
Taxation
Trade
Law
Date of last update
01.01.2000 – 00:00 CET