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1
Major management challenges and program risks Department of ...
We, along with the Justice OIG,25 have issued reports identifying weaknesses in
INS's antismuggling efforts. We reported in May 200026 and in our last
management challenges report, that alien smuggling was a significant and
growing ...
United States. General Accounting Office, 2003
2
Major management challenges and program risks : Department ...
Accountability Challenges investigations, (2) determine if multiple antismuggling
units may be investigating the same target individual or organization, or (3) know
if previous investigations had been conducted on a particular target. Further ...
3
Remaking the Chinese Leviathan: Market Transition and the ...
They increased funding for antismuggling equipment but also created a new and
dedicated antismuggling force under the Smuggling Investigation Bureau of the
General Administration of Customs. By the end of 1999 the Smuggling ...
4
Department of Justice status of achieving key outcomes and ...
The INS National Antismuggling strategy is to disrupt the means and methods
that facilitate alien smuggling utilizing traditional and nontraditional enforcement
efforts. The fiscal year 2000 performance measure focused on the number of ...
General Accounting Office Washington Dc
5
Border Patrol: Staffing and Enforcement Activities
... investigators. Buffalo District investigators handled high priority cases.
According to the Portland, Maine, District Director, he relied on Border Patrol
agents to perform antismuggling work in those areas where he did not have
investigators.
DIANE Publishing Company, 1996
6
The Politics of Cross-border Crime in Greater China: Case ...
In March 2002, Wang Jianzheng, the former deputy director of the antismuggling
investigation team of Jinhua, Zhejiang, was sentenced to 17 years' imprisonment
for accepting 316,750 yuan in bribes. the prc institutional response to ...
7
Capitalizing on the Demographic Transition: Tackling ...
Harmonize. Tobacco. Taxes. and. Strengthen. Antismuggling. Measures.
Recognizing that smuggling can undermine FCTC implementation, in March
2010, an FCTC working group (which includes South Asian countries) developed
a draft ...
A DRAMATIC increase in the price of CPUs in China has resulted from a chip
shortage that many attribute to a recently launched antismuggling campaign. The
crackdown aims to stem the influx of goods through illegal channels that skirt ...
9
Daily Report: People's Republic of China
It has been learned: The GAC urged all China's customs departments to strictly
uphold the "Procedure" while conducting antismuggling tasks at sea. The GAC
emphatically pointed out: Chinese and foreign vessels and crewmen may refuse
an ...
United States. Foreign Broadcast Information Service, 1994
10
Entering the Chinese Market: The Risks and Discounted Rewards
One report stated that 31 customs and antismuggling officials, 65 public security
and People's Armed Police officers, 5 officials and 32 military personnel were
killed in such conflicts. The battles are not only between different security forces,
but ...
John E. Dixon, David Newman, 1998
WIADOMOŚCI, KTÓRE ZAWIERAJĄ SŁOWO «ANTISMUGGLING»
Sprawdź, o czym dyskutuje się w prasie krajowej i zagranicznej oraz jak jest stosowane słowo
antismuggling w wiadomościach.
Assembly bill on ivory sales is worth approving
According to the U.S. Fish and Wildlife Service, criminal investigations and antismuggling efforts have shown clearly that the legal ivory trade ... «Los Angeles Times, Cze 15»
Endangered Cockatoos Found Stuffed in Plastic Bottles in Indonesia
Critically endangered cockatoos were found stuffed in plastic water bottles in Indonesia during an antismuggling operation. Police arrested one ... «TIME, Maj 15»
For the funds of it
... or INC, which wanted him to appoint an INC-backed personnel at the customs police unit—you know, the tip of the BOC antismuggling arrow. «Inquirer.net, Kwi 15»
Now Venezuela is creating an ugly refugee problem with forced …
APVenezuela has increased antismuggling activity on its borders recently, including at this crossing in San Antonio, March 18, 2015. «Business Insider, Kwi 15»
P22M eyed in auction of seized rice
According to the bureau, the various shipments of rice were seized last year as the BOC intensified its antismuggling campaign in the south ... «Inquirer.net, Kwi 15»
Syrian 'Monuments Men' Race to Protect Antiquities as Looting …
U.S. and European governments are mulling new antismuggling legislation, and European and U.S. spy agencies are investigating the supply ... «Wall Street Journal, Lut 15»
Agriculture before the 2016 elections
Examples are formulating strategies for the Asean integration that starts this year and the antismuggling drive that remains a curse for our ... «Inquirer.net, Sty 15»
Lasers Enable Satellite-Data Tag Team
... as well as security, disaster response, and antipiracy and antismuggling operations. The remaining bandwidth will be commercially available ... «Photonics.com, Gru 14»
TRA Impounds Smuggled Contraband Sugar
According to Kayombo, TRA had set up special antismuggling team, dubbed "FAST-TEAM" deployed to check smuggling of goods across ... «AllAfrica.com, Gru 14»
No room for corruption in Customs–Dellosa
Cinches, who also formerly headed the Cagayan de Oro unit of the defunct Presidential Antismuggling Group, did not respond to the Inquirer's ... «Inquirer.net, Lis 14»
