ROLE OF CUSTOMS AND BORDER COOPERATION IN FIGHTING THE TERRORISM FINANCING AND FUNDING PROLIFERATION
DOI:
https://doi.org/10.15837/aijjs.v8i4.1618Abstract
In the context in which strategic objectives for of the customs union concerns, first of all, protecting the EU, international cooperation is in itself a strategy within the EU customs policy. This study seeks to identify concrete solutions that can restrict the financing acts of terrorism and crime in terms of economic and financial trade by reducing fraud and tax frontier. The involvement of international organizations specialized in trade facilitation and simplification of customs as well as development and implementation of international standards in security, can prioritize and identify timely the activities inconsistent with international agreements in combating the financing of terorsim and proliferation financing.
References
ï€ International Convention for the Suppression of Terrorism adopted in New York on 9 December 1999, ratified by Law 623 of November 19, 2002 published in the Official Gazette of Romania, Part I, no. 852 of 26 November 2002;
ï€ Regulation (EC) no. 338/97 on the protection of species of wild fauna and flora by regulating trade therein;
ï€ Council Regulation (EC) No. 1383/2003 of 22 July 2003 concerning customs action against goods suspected of infringing certain intellectual property rights and the measures to be taken against goods found to have infringed such rights;
ï€ Communication from the Commission to the European Parliament and the Council of 22 November 2010 - The EU Internal Security Strategy in Action: Five steps towards a more secure Europe [COM (2010) 673 final - Not published in the Official Journal];
ï€ Communication from the Commision to the Council, the European Parliament and the European Economic and Social Committee COM(2008) 169 final;
ï€ UN Charter of 26 June 1945 issued by the UN published in the Official Gazette from June 26, 1945.
