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Trade Transparency

Trade Transparency

Trade-based money laundering (TBML) is the process of disguising criminal proceeds through trade to legitimize their illicit origins.

Investigating Illegal Movement of People and Goods

Investigating Illegal Movement of People and Goods

Illegal trade, in a very general sense, predominately involve guns, money and drugs, but ICE’s responsibilities extend much further into all kinds of illegal and counterfeit merchandise coming into the country.

CAATSA Title III Section 321(b) FAQs

On August 2, 2017, the President signed into law the “Countering America’s Adversaries Through Sanctions Act” (Public Law 115-44) (CAATSA), which imposes new sanctions on Iran, Russia, and North Korea. Various publications from the Department of State and the Treasury Department have provided program specific documents related to CAATSA.

CBP to Implement Executive Order: Establishing Enhanced Collection and Enforcement of Antidumping and Countervailing Duties and Violations of Trade and Customs Laws

U.S. Customs and Border Protection will begin to implement the Executive Order “Establishing Enhanced Collection and Enforcement of Antidumping and Countervailing Duties and Violations of Trade and Customs Laws.” The Executive Order, signed today, promotes the efficient and effective administration of U.S. customs and trade laws by establishing enhanced measures to collect duties and a heightened enforcement posture for trade violations that threaten the safety and economic security of the United States.

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