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PROTOCOL
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Article 14
Published by
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at
June 26, 2020
Categories
PROTOCOL Treaty provisions
Tags
Reports
Resources
Updates
Article - Reports
E12a - Concealment of tobacco products is constituted unlawful
E12b - Intermingling of tobacco and non-tobacco products is constituted unlawful
E12c - Online illicit trade is constituted unlawful
E12d - Acting against good faith is constituted unlawful
E12e - Obstructing illicit trade prevention or investigation is constituted unlawful
E12f - Fraud is constituted unlawful
E12g - Money-laundering is constituted unlawful
E13 - Activities constituted criminal offences
E131 - Details on criminal offences
E14 - Unlawful conduct legislation
E15 - Progress made in implementing Article 14
E16 - Additional information on unlawful conduct
Documents
Mediterranean Journal of Social Science. Definition of Customs Offences in International Law.
Trends in Organized Crime. 2019. Illicit/cheap cigarettes in South Africa.
Links
United Nations Conventional on Transnational Organized Crime (Palermo Convention.
East African Community 2017. Customs Offences.
WCO. Specific Annex H to the Revised Kyoto Convention (Customs Offences).
WCO. Guidelines on Specific Annex H, Chapter 1 of the Revised Kyoto Convention. (Customs Offences).
WCO. 2013. Compendium of Customs Operational Practices for Enforcement and Seizures (COPES).
World Bank. 2000. How big is the worldwide cigarette-smuggling problem?
WHO FCTC Knowledge Hub on Tobacco Taxation and Illicit Trade Policy Brief. 2019.
Tobacco Control. 2012. From cigarette smuggling to illicit tobacco trade.
Her Majesty’s Revenue and Customs Report. 2011. Tackling tobacco smuggling – building on our success.