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Customs evasion involves the deliberate avoidance of paying taxes and duties owed to the state budget by importers or…
Illegal capital movement and circulation (often referred to as illicit financial flows) represent a category of…
Currency smuggling, involving the transport of large amounts of undeclared cash across the customs border, is an act…
Contraband in Modern Georgian Law — Article 214 The act colloquially known as contraband no longer exists as a separate…
The Smuggling Charge and the Task of the Defense Violation of the rules associated with the movement of goods across…
Article 214: Violating the Rules for Moving Goods Across the Customs Border Article 214 of the Criminal Code of Georgia…
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