Unlawful trafficking in taxable objects


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
Commerce Taxation
Commerce Trade
Law Law
Related UN Sustainable Development Goals:
GOAL 12: Responsible Consumption and ProductionGOAL 16: Peace and Justice Strong Institutions
Date of last update
16.06.2019 – 22:09 CEST