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Journal articles on the topic 'Illegal export'

Author: Grafiati

Published: 4 June 2021

Last updated: 25 July 2025

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1

Melnyk, Tetyana, and Vasyl Budziak. "Illegal export of agricultural products from Ukraine." Market Relations Development in Ukraine 123, no. 108-114 (2024): 7–8. https://doi.org/10.5281/zenodo.13953102.

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The relevance of the study is determined by the need to fill the budget in the conditions of martial law and the beginning of negotiations on Ukraine's accession to the EU. The key task of our country's export policy is to increase exports, primarily to the countries of the European Union, but in a legal way that will not lead to the blocking of existing customs crossings by neighboring countries. Currently, the movement of goods outside customs control or hiding them from customs control is considered illegal export. Mostly, violations of this kind in Ukrainian legislation are punished only b

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2

Gafurov, Farkhod. "THE FIGHT AGAINST THE ILLEGAL EXPORT OF CURRENCY VALUES FROM THE REPUBLIC OF UZBEKISTAN TO FOREIGN COUNTRIES IS AN URGENT TASK!" JOURNAL OF LAW RESEARCH 6, no. 6 (2021): 79–86. http://dx.doi.org/10.26739/2181-9130-2021-6-10.

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Today, as a result of the reforms carried out in the field of currency policy liberalization in the Republic of Uzbekistan, a wide range of favorable opportunities for entrepreneurs and citizens engaged in foreign economic activity is being created. Nevertheless, there are attempts to illegally use the opportunities created by some citizens and "unclean entrepreneurs", in particular, there arecases of illegal withdrawal of currency values from the Republic of Uzbekistan to foreign countries.This situation, in turn, causes an escalation and growth of illegal withdrawal of currency values from t

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3

HOGUE, CHERYL. "U.S. EXPORT BREAK RULED ILLEGAL." Chemical & Engineering News 79, no. 27 (2001): 6. http://dx.doi.org/10.1021/cen-v079n027.p006a.

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4

Stoilova, Alina S. "Impact of the Prospective Roundwood Export Ban on Russian Timber Production." Journal of Siberian Federal University. Humanities & Social Sciences 14, no. 7 (2021): 1080–91. http://dx.doi.org/10.17516/1997-1370-0786.

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Illegal timber harvesting and trafficking is one of the most important economic and environmental problems in the Russian Federation. Illegal logging leads to degradation of forests and a shortage of timber in wood industries. One of the measures to counter illegal logging is the ban on the export of raw wood, which will take effect on January 1, 2022. However, such a measure will lead not only to control over the circulation of illegal timber, but also to a number of economic consequences. The impact of the ban on the inland market can be assessed using the point sectoral model of the forestr

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5

Gafurov, Farkhod. "ОNMEASURES TO PREVENT ILLEGAL EXPORT OF ELECTRONIC CURRENCY FROM UZBEKISTAN TO FOREIGN COUNTRIES". JOURNAL OF LAW RESEARCH 6, № 8 (2021): 63–70. http://dx.doi.org/10.26739/2181-9130-2021-8-8.

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To date, there are cases of illegal export of values in electronic currency from the Republic of Uzbekistan to foreign countries, in particular, suchforeign currency as cryptocurrency, blockchain, mining. This situation, in turn, causes an escalation and an increase in the illegal withdrawal of electronic currency values from the Republic of Uzbekistan to foreign countries. Since the fight against theillegal export of currency values from the Republic of Uzbekistan to foreign countries remains an urgent task. Based on the foregoing, this scientific article will highlight in detail theimportanc

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6

Yuriy Krutik, Yuriy Krutik. "ILLEGAL EXPORT-IMPORT OPERATIONS AS AN OBJECT OF RESEARCH IN THE SCIENTIFIC WORKS OF RESEARCHERS." Socio World-Social Research & Behavioral Sciences 06, no. 04(01) (2021): 114–20. http://dx.doi.org/10.36962/swd0604(01)2021-114.

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The article provides a bibliometric analysis of publications on the queries of "illegal import operations" and illegal export operations during 1984-2021. Emphasis was placed on Scopus as it is the largest bibliographic database in the world, representing over 21,000 international scientific publishing houses. The work is devoted to the study of the application of bibliographic analysis as a quantitative approach in assessing the documentary and informational workflow, which makes it possible to carry out a formalized analysis of the results of scientific activity quite accurately. The main re

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7

Gafurov, Farkhod. "IMPROVEMENT OF THE ORGANIZATIONAL AND LEGAL FRAMEWORK OF OPERATIONAL-SEARCH MEASURES IN THE FIGHT AGAINST ILLEGAL EXPORT OF CURRENCY VALUES IS A CURRENT TASK." JOURNAL OF LAW RESEARCH 6, no. 10 (2021): 99–111. http://dx.doi.org/10.26739/2181-9130-2021-10-11.

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To date, there are known cases of illegal export of foreign currency from the Republic of Uzbekistanto foreign countries. The continuation of this negative trend will lead to an increase and increase in the smuggling of foreign currency from the Republic of Uzbekistan, as well as a violation of the monetary policy of Uzbekistan. Therefore, the fight against smuggling of foreign currency from the Republic of Uzbekistan to foreign countries remains an urgent task. Based on the foregoing, this scientific article describes in detail the proposals for preventing the illegal export of foreign curren

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8

Darti, Andi, and Ade Saptomo. "Challenges of Illegal Trade and Law Enforcement in the Export Policy of Lobster Seeds." Journal of Comprehensive Science (JCS) 3, no. 11 (2024): 5294–302. https://doi.org/10.59188/jcs.v3i11.2715.

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The Indonesian government, through the Ministry of Marine Affairs and Fisheries, reopened the export of lobster seeds (BBL) in March 2024 after previously being halted in 2021. This policy aims to improve the welfare of fishermen and contribute to national revenue. However, challenges such as the smuggling of BBL, both through legal and illegal channels, remain a significant issue. Therefore, cooperation between the government, traditional fishermen, aquaculture companies, and Commission IV of the Indonesian House of Representatives (DPR RI) is needed to address the challenges of illegal trade

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9

Lepa, Tatyana. "Problematic Issues and Organization of the Fight against Illegal Export of Capital to Offshore Zones." Bulletin of Baikal State University 30, no. 1 (2020): 71–78. http://dx.doi.org/10.17150/2500-2759.2020.30(1).71-78.

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In modern conditions, world power structures are actively looking for effective ways to minimize the risks posed by criminal schemes related to the withdrawal of capital to offshore zones. These wrongful acts have adverse economic consequences both for individual countries and for the entire world economy. They facilitate laundering of criminal money and prevent anonymous identification of sources of income for smugglers who illegally move illicit substances, drugs and weapons across borders. The article defines the notion and gives a brief history of the emergence of offshore zones and the re

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10

Pfannkuch, Markus, and Astrid Zabel. "Die EU Timber Regulation und ihre Konsequenzen für die Schweiz." Schweizerische Zeitschrift fur Forstwesen 165, no. 1 (2014): 10–17. http://dx.doi.org/10.3188/szf.2014.0010.

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The EU Timber Regulation and its implications for Switzerland In 2012, almost 96% of all Swiss wood exports were delivered into the European Union (EU). Since March 3rd, 2013, these exports are subject to the EU Timber Regulation (EUTR). Besides the Voluntary Partnership Agreements, this regulation constitutes the second policy package under the EU Forest Law Enforcement, Governance and Trade Action Plan (EU-FLEGT). The first part of this paper discusses the aims of the new timber regulation as a measure to combat illegal logging and illegal timber trade. The second part builds on expert inter

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11

Rahmawati, Iis. "Law Enforcement of Criminal Acts of Smuggling Illegal Export-Import Goods in Indonesian Waters." AHKAM 1, no. 1 (2022): 177–92. http://dx.doi.org/10.58578/ahkam.v1i1.751.

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The purpose of this study is to find out and analyze law enforcement in the field of customs, against the smuggling of illegal export-import goods in the territory of Indonesia. The research method used is a qualitative method using a legal approach and a conceptual approach. Data sources are primary data and secondary data. Based on the research findings, cases of smuggling illegal export-import goods are increasing every year, with various types of illegal goods. This is because it is influenced by several factors, one of which is the geographical factor of Indonesia which has many islands t

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12

Abusufyanova, Z. T. "THE ROLE OF CUSTOMS AUTHORITIES IN THE SYSTEM OF MONITORING COMPLIANCE WITH THE CURRENCY LEGISLATION OF THE RUSSIAN FEDERATION." Law Нerald of Dagestan State Universit 34, no. 2 (2020): 77–84. http://dx.doi.org/10.21779/2224-0241-2020-34-2-77-84.

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Problems of illegal export of funds abroad are relevant for Russia. Offenses related to the non-return of exported foreign currency earnings to the country, transfers of foreign currency abroad under fictitious contracts for the supply of goods, smuggling of cash currency and other forms of illegal export of funds pose a real threat to the country's economic security. The article considers the main areas of currency control carried out by customs authorities, analyzes the activities of customs authorities in the implementation of currency control for the period from 2014 to 2018. When writing

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13

Makhotina, Irina Alekseevna, Aleksandr Matveevich Agapkin, Oksana Anatol'evna Goncharenko, and Elena Yur'evna Raikova. "Grain market and its role in ensuring Russia's national Security." Национальная безопасность / nota bene, no. 6 (June 2022): 121–34. http://dx.doi.org/10.7256/2454-0668.2022.6.39266.

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The subject of the study is the grain market of Russia and the EAEU as one of the priorities in the field of national security. The problem of illegal export of grain crops from Russia to Kazakhstan is considered. The article analyzes the issue of re-export of grain to third countries, illegal grain exports and the impact of quotas and tariff restrictions on the development of grain supplies abroad. The issue of the possibility of administering grain export bans with a high length of the Russian border, as well as the impact of such bans on the EAEU member states, is discussed. Particular atte

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14

Kapuśniak, A., A. Caban, C. Rémuzat, and M. Toumi. "PHP152 - MECHANISMS OF ILLEGAL EXPORT CAUSING DRUGS SHORTAGES IN POLAND." Value in Health 21 (October 2018): S176. http://dx.doi.org/10.1016/j.jval.2018.09.1046.

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15

Maruyama, Warren H. "Climate Change and the WTO: Cap and Trade versus Carbon Tax?" Journal of World Trade 45, Issue 4 (2011): 679–726. http://dx.doi.org/10.54648/trad2011024.

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In the rush to enact cap and trade, major World Trade Organization (WTO) concerns have been overlooked. These problems are not necessarily fatal, but fixing them would have political costs. Free emissions allowance rebates to trade-intensive industries represent a WTO-illegal export subsidy, which may make a US cap-and-trade system unworkable for export-dependent economies like Japan, Germany, and China. The best interim solution would be a carbon or energy tax that is imposed on imports and rebated on exports to ensure a level playing field. Such a system could be implemented under the WTO's

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16

He, Yi, Yang Zheng, Hua Long Hu, Qi Qiu, Qing Ming Luo, and Qiong Hou. "Import & Export Management for Waste Raw Materials between China and Japan." Advanced Materials Research 878 (January 2014): 15–22. http://dx.doi.org/10.4028/www.scientific.net/amr.878.15.

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The Solid Waste Import & Export Management System between China and Japan is introduced in this paper, including the laws and regulations, management requirements or system, competent departments and their responsibilities. The major risk points that existed in import & export of waste raw materials between China and Japan are also analyzed, and countermeasures and suggestions to prevent and fight against illegal waste import and export activities are put forward.

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17

Żak, Konrad. "Inversion in Distribution Channels on the Polish Pharmaceutical Market – Mechanisms of Counteracting Illegal Export of Medicinal Products." Economic and Regional Studies / Studia Ekonomiczne i Regionalne 13, no. 1 (2020): 87–114. http://dx.doi.org/10.2478/ers-2020-0007.

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SummarySubject and purpose of work: The subject matter of the study is irregularities in the distribution channels of medicinal products, medical devices and foodstuffs for particular nutritional uses. The inversion of distribution on the Polish pharmaceutical market has taken the form of illegal export of medicinal products, becoming one of the main aspects of cross-border crime. The purpose of the study is to identify the causes, present the essence and point to the effects of uncontrolled exports of pharmaceuticals for the Polish medicinal products supply system.Materials and methods: The f

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18

Kapuśniak, A., A. Caban, C. Rémuzat, and M. Toumi. "PHP63 - MEASURES TO FIGHT ILLEGAL EXPORT CAUSING DRUGS SHORTAGES IN POLAND." Value in Health 21 (October 2018): S161. http://dx.doi.org/10.1016/j.jval.2018.09.957.

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19

Liston, Jeff J. "Out of China: Dinosaur eggs and the Law on 'Kong Long Dan'." Geological Curator 9, no. 10 (2013): 545–55. http://dx.doi.org/10.55468/gc54.

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Chinese legislation since 1982 relating to the export of vertebrate fossils from China is reviewed, with particular reference to dinosaur eggs, where a surprising legal loophole was identified. Problems of economic incentives and corruption are briefly considered in connection with the illegal export market, along with a pragmatic assessment of the threat from Chinese sources of future repatriation of this material where it lies abroad.

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20

Gudisa, Lelisa. "Effects of Supply Determinants on Supply Performance of Slaughter Animal for Meat Export Abattoirs in Ethiopia." Business and Management Studies 7, no. 4 (2021): 1. http://dx.doi.org/10.11114/bms.v7i4.5378.

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This study was attempted to look at effects of supply determinants on supply performance of slaughter animal for meat export abattoirs in Ethiopia. Explanatory type of research design was used to explore the relation between dependent and independent variables. The research was supported by primary and secondary data. The primary data obtained through structured questionnaire prepared for export abattoirs and slaughter animal suppliers, whereas the secondary data obtained from published and unpublished documents. Sixty (60) respondents from ten (10) meat export abattoirs which are at manageria

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21

Watanabe, Susumu. "The Economic Crisis and Migrant Workers in Japan." Asian and Pacific Migration Journal 7, no. 2-3 (1998): 235–54. http://dx.doi.org/10.1177/011719689800700206.

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The employment situation in Japan continues to deteriorate, and it will take some time before recovery starts. The current economic crisis has had little negative impact on the inflow of migrant workers, both legal and illegal. The declines recorded in recent years are due more to stricter control of illegal migration in Japan and in a few sending countries. The crisis, however, has reduced the earnings of some groups of migrant workers. Illegal workers are more vulnerable because they are not protected from abuse as much as legitimate workers, nor do they usually come out to seek official ser

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22

Ananda, Hauwra, Margaretha Putri, and Riska Amelia Putri. "Analysis of Narcotics Smuggling from Malaysia Through the Indonesian Sea Route Based on the Perspective of International Law." QISTINA: Jurnal Multidisiplin Indonesia 2, no. 2 (2023): 992–99. http://dx.doi.org/10.57235/qistina.v2i2.847.

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Narcotics Smuggling is one of the illegal narcotics distribution activities which may involve the import, export, distribution or illegal production of narcotics and illegal drugs. Narcotics smuggling involves the movement of narcotics across national borders or through illegal channels with the aim of avoiding security and legal controls in force in a country. Narcotics smuggling that still occurs a lot in Indonesia is narcotics smuggling from Malaysia through the Indonesian sea route. In the perspective of International Law, there are national laws and regulations governing narcotics smuggli

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23

Daut, Elizabeth F., Donald J. Brightsmith, A. Patricia Mendoza, Liisa Puhakka, and Markus J. Peterson. "Illegal domestic bird trade and the role of export quotas in Peru." Journal for Nature Conservation 27 (September 2015): 44–53. http://dx.doi.org/10.1016/j.jnc.2015.06.005.

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24

Nkuah, Joseph Kofi, and Ignatius Akwasi Amankwah. "Economic Ramifications of the European Union Ban on Vegetables and Other Produce from Ghana Due to Illegal Mining." Journal of Global Economics, Management and Business Research 17, no. 2 (2025): 88–104. https://doi.org/10.56557/jgembr/2025/v17i29420.

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The research evaluates the financial consequences resulting from the EU vegetable and produce import restrictions against Ghana because of its ''galamsey'' environmental effects. The research explains the immediate monetary damage faced by farmers as well as examines both macroeconomic rural impacts alongside business initiatives to limit the adverse effects on the agricultural industry. The research design combines quantitative data collection through mixed-methods with qualitative research methods to accomplish a detailed economic analysis of the EU ban. The Ghana Export Promotion Authority

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25

Roe, Benjamin, Ivan Eastin, and Indroneil Ganguly. "The impact of timber legality regulations on business practices in Vietnam." Forestry Chronicle 90, no. 05 (2014): 651–59. http://dx.doi.org/10.5558/tfc2014-130.

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Reports that nearly half of Vietnam's roundwood imports come from illegal sources has drawn criticism from major consumer countries who have recently implemented timber legality regulations. These regulations, which include the U.S. Lacey Act and EU Timber Regulation, restrict the import of illegally harvested wood and are expected to have a direct impact on major wood-processing countries such as Vietnam and China. Surveys were conducted at trade shows in Ho Chi Minh City to assess how these regulations influence firms’ use of chain-of-custody certification, and impact their material sourcing

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Stych, Marek, and Beata Pawlica. "Reverse drug distribution in Poland." Current Issues in Pharmacy and Medical Sciences 34, no. 3 (2021): 149–53. http://dx.doi.org/10.2478/cipms-2021-0028.

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Abstract The trade and distribution of drugs or medicines (the two terms are used interchangeably in the paper) has been evolving throughout the history of European pharmacy. In order to ensure that EU citizens are safe, certain legislative measures had to be taken to prevent the illegal trade in drugs. The problem that affects the Polish pharmaceutical market is the illegal export of medicines. The article attempts to analyse the so-called reverse drug distribution, doing so by employing the dogmatic legal method. The paper ends with de lege ferenda suggestions.

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27

Mitusova, E. Yu. "Improving Tax Administration of VAT on Timber Export." Finance: Theory and Practice 25, no. 5 (2021): 172–85. http://dx.doi.org/10.26794/2587-5671-2021-25-5-172-185.

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The export of timber can be used by unscrupulous taxpayers in illegal schemes to reimburse VAT from the budget to obtain an unjustified tax benefit by overstating the amount of tax deductions, which confirms the relevance of the research. The subject of the paper is the economic relations between the exporting country and the importer of goods, works or services and their impact on VAT taxation. The aim of the study is to identify the vulnerabilities of the current tax legislation in the field of value-added tax reimbursement and analyze the improvement and optimization of the mechanism for ad

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Isworchandra Sharma, H., and L. Thoudam. "Cross-border illegal logging and timber trade in the Indian state of Manipur, and Myanmar: causes, actors, routes and volumes." International Forestry Review 27, no. 1 (2025): 39–55. https://doi.org/10.1505/146554825839764977.

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The study examines the nature of illegal logging and the timber trade taking place on the international border of Manipur State (India) and Myanmar. The study underlines the causes, the actors, the volumes and value, and the routes of illegal logging and timber trade. Acknowledging the complexity of the research theme as illegal logging involves mafias, insurgents, forest officials, and highly influential traders, the researchers carried out unstructured, clandestine, confidential, and anonymous surveys and interviews of loggers, traders, drivers, village chiefs, forest officials, etc. to unde

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29

Williams, Vivienne L., Peter G. Coals, Marli de Bruyn, Vincent N. Naude, Desiré L. Dalton, and Antoinette Kotzé. "Monitoring compliance of CITES lion bone exports from South Africa." PLOS ONE 16, no. 4 (2021): e0249306. http://dx.doi.org/10.1371/journal.pone.0249306.

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From 2008 to 2018, South Africa permitted the export of captive-bred African lion (Panthera leo) skeletons to Southeast Asia under CITES Appendix II. Legal exports rose from approximately 50 individuals in 2008 to a maximum of 1,771 skeletons in 2016, and has led to ongoing concerns over possible laundering of non-lion, multiple-source and wild-sourced bones. South Africa is required under its obligations to CITES to employ mechanisms for monitoring and reporting trade, and to limit the potential for illegal trade and laundering of lion and other large felid bones. Monitoring tools for legal t

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30

Eleanora, Fransiska Novita. "Tindak Pidana Illegal Logging Menurut Undang-Undang Nomor 32 Tahun 2009 Tentang Perlindungan dan Pengelolaan Lingkungan Hidup." ADIL: Jurnal Hukum 3, no. 2 (2015): 217. http://dx.doi.org/10.33476/ajl.v3i2.55.

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AbstractIllegal logging refers to a series of such forestry-related acts as timber logging, transporting, and processing including both local and export-import trades, which are illegal or not in accordance with the existing laws, or the one which is environmentally harmful. Illegal logging potentially causes pollution and other environmental damage, resulting in the extinction of its inhibiting ecosystem. This research, using literary study method, is to examine the implementation of the Law No. 32 of 2009 on Environmental Protection and Management in illegal logging practices. The findings s

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31

Liston, J. J., and Hai-Lu You. "Chinese fossil protection law and the illegal export of vertebrate fossils from china." Journal of Vertebrate Paleontology 35, no. 2 (2015): e904791. http://dx.doi.org/10.1080/02724634.2014.904791.

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32

Guan, Zhijie, and Peichen Gong. "The impacts of international efforts to reduce illegal logging on China’s forest products trade flow." China Agricultural Economic Review 7, no. 3 (2015): 467–83. http://dx.doi.org/10.1108/caer-12-2014-0134.

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Purpose – The purpose of this paper is to examine the effects of international efforts aimed at reducing illegal logging on bilateral trade of forest products between China and its partner countries. Design/methodology/approach – The analysis is conducted using an extended gravity model, where the regulations enforced in different countries, as well as bilateral agreements between China and its trade partners on combating illegal logging are included as explanatory variables. The impacts of the efforts against illegal logging on bilateral trade of forest products are examined based on the esti

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Mamo, Gezahagn Dugassa. "Assessment on Impact of Live Animal Export on Meat Export Performance in Ethiopia; Policy Implications." Business and Management Studies 1, no. 2 (2019): 21. http://dx.doi.org/10.11114/bms.v5i3.4467.

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Ethiopia has one of the largest livestock populations in Africa. Due to lack of livestock market structure, performances, prices are poor and inadequate for designing policies and marketing system, the sector has remained stagnant. Despite fluctuation over years, the exports of meat (16,877 tonnes) and live animals (472,041 head) have significantly increased in 2010 -2012 Ethiopian Fiscal Year (EFY), recording 69 % increment from the previous years (kefyalew,2011). In 2018/19 EFY live animal contributes 33% of the earning, while 67 % was obtained from meat export (ERCA, 201819). However, lack

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Eshetu, Eyob, and Zewudu Abraham. "Review on live animal and meat export marketing system in Ethiopia: challenges and opportunities." Journal of Scientific and Innovative Research 5, no. 2 (2016): 59–64. http://dx.doi.org/10.31254/jsir.2016.5206.

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Livestock production systems in Ethiopia are generally subsistence oriented and productivity is very low. Hence this paper is aimed to assemble the subsisting information on live animal and meat market source and structure, to compile existing information on the opportunities and challenges of live animal and meat marketing, and to provide a highlight on the livestock production system of Ethiopia. Accordingly, low productivity of the animals and the absence of market-oriented production systems are described as the main constraints of livestock production in the country. In Ethiopian, for the

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Hrymak, O., and V. Stoiko. "Strategies for the restoration of foreign economic activities of the Ukrainian agricultural sector in the conditions of war and post-war recovery." Scientific Messenger of LNU of Veterinary Medicine and Biotechnologies 26, no. 104 (2024): 8–12. http://dx.doi.org/10.32718/nvlvet-e10402.

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This article analyses the state of Ukrainian agriculture and its exports in the period before the full-scale invasion and during the war. It is shown that before the war, the agricultural sector made a significant contribution to economic development, employment and exports, relying on its rich natural resources and traditional agricultural practices. In the period before the full-scale invasion, Ukraine was a leading producer and exporter of agricultural products to the European Union, Asia and Africa. Unlike most industrial production, even after the illegal annexation of Crimea and military

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Krylovetskyi, Andriy. "Types and forms of illegal (smuggling) movement and / or transport to the territory (from the territory) of Ukraine." Naukovyy Visnyk Dnipropetrovs'kogo Derzhavnogo Universytetu Vnutrishnikh Sprav 1, no. 1 (2020): 263–69. http://dx.doi.org/10.31733/2078-3566-2020-1-263-269.

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The article emphasizes that combating illegal (smuggling) movement and / or transportation is one of the priority activities of the state. The statistical reporting of the State Fiscal Service of Ukraine and the State Border Guard Service of Ukraine on counteracting illegal (smuggling) movement and / or transportation is analyzed. It is noted that despite the considerable legal and regulatory framework in the field of combating smuggling and other types of illegal movement and / or transportation across the customs border of Ukraine, the number of cases of offenses in this area is increasing.

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Rojas García, Daniela María. "How WTO Sanctions Are Hurting Aircraft Exports." Air and Space Law 45, Issue 1 (2020): 41–54. http://dx.doi.org/10.54648/aila2020003.

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This article broadly analyses the circumstance of non-compliance with the rulings of the Dispute Settlement Body (the ‘DSB’) of the World Trade Organization (the ‘WTO’) and the remedies provided by WTO law. The issue of non-compliance opens the gateway to the imposition of remedies, largely affecting free trade and hindering the objectives of the system. This problem is strongly evidenced in bigger markets like the aircraft manufacture and export sectors. This article aims at establishing the justification for finding alternative answers to the imposition of trade barriers, advocating for the

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38

Nguyen, Tuong Huy, and Thi Thu Thao Nguyen. "International Labor Migration: Employment, Costs and Income of Export Labors in Yen Khe commune, Thanh Ba district, Phu Tho province, Vietnam." International Journal of Social Sciences and Humanities Invention 6, no. 11 (2019): 5731–38. http://dx.doi.org/10.18535/ijsshi/v6i11.08.

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In the context of globalization and economic integration, labor mobility in general, international labor migration and export in particular are increasingly playing an important role in reshaping the future of the world’s economic geography. This study is conducted to provide insights into employment, costs and incomes of export labors in Yen Khe, Thanh Ba district, Phu Tho province. In-depth interviews and questionnaire surveys were applied to collect primary data on employment, costs and incomes of export labors, related issues and consequences. These were also supplemented by the secondary

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Viatkin, Andrei Anatol'evich. "About the problem of obtaining information necessary to prove the guilt of persons involved in the illegal acquisition, storage and smuggling of wood." Право и политика, no. 11 (November 2023): 1–10. http://dx.doi.org/10.7256/2454-0706.2023.11.68861.

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The subject of the study is the existing practice of investigating crimes related to the illegal acquisition, storage and smuggling of wood, the results of theoretical and applied scientific research conducted in this field. As the main factors determining the existence of the problem considered in the course of the study, the author identifies: the complex nature of criminal actions that precede the illegal export of forest products; the organized nature of criminal activity; a significant amount of information that is subject to analysis as part of the investigation; the concealment by crimi

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Kouassi, Konan Jean-Claude. "Impact of Regulations Against the Illegal Export of Cashew Nuts on Buyers in the Gontougo Region (Côte d’Ivoire)." Uirtus 3, no. 1 (2023): 70. https://doi.org/10.59384/uirtus.2023.2674.

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This study aims to examine the effect of Ordinance No. 2018-437 of May 03, 2018 on the repression of the marketing and illicit export of agricultural products subject to approval on buyers in the context of marketing Cashew. It is based on a field survey of 50 individuals chosen using the purposive sampling method. The data collected was analyzed both qualitatively and quantitatively. Gary Becker’s economic theory of crime and Raymond Boudon’s rational choice theory have made it possible to understand the object of study. The hypotheses tested are verified because in terms of results, it appea

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Hasni, Hasni. "ANALISIS HUBUNGAN HARGA TIMAH BKDI DAN LME SERTA KEBIJAKAN EKSPOR TERHADAP KINERJA EKSPOR TIMAH INDONESIA." Buletin Ilmiah Litbang Perdagangan 9, no. 2 (2015): 201–20. http://dx.doi.org/10.30908/bilp.v9i2.8.

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Timah merupakan bahan tambang yang tidak terbarukan. Indonesia menempati peringkat kedua sebagai produsen bijih timah terbesar dunia. Sejak 30 Agustus 2013, ekspor timah Indonesia harus melalui mekanisme transaksi di Bursa Komoditi dan Derivatif Indonesia (BKDI). Penelitian ini bertujuan untuk menganalisis hubungan antara harga timah BKDI dan harga timah di London Metal Exchange (LME) serta kebijakan ekspor terhadap kinerja ekspor timah Indonesia. Data yang digunakan merupakan data sekunder dari BKDI, LME, Asian Metal dan BPS. Hasil penelitian dengan menggunakan metode Granger causality menunj

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Benţa, Anca Elena. "GENERAL CONSIDERATIONS REGARDING THE INTEGRATED INFORMATIONAL SYSTEM OF TRACKING TIMBER– SUMAL IN THE ACTUAL CONTEXT." Agora International Journal of Juridical Sciences 10, no. 2 (2016): 19–25. http://dx.doi.org/10.15837/aijjs.v10i2.2804.

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In order to fight the illegal deforestation, as well as to reduce the criminal facts in the forestry field and the inappropriate forestry, it was constituted and implemented the integrated informational system of tracking timber in real time, called SUMAL. This system can provide information regarding the complete tracking of timber, from the moment of harvesting it to the final processing or export.

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Weise, Rachel A., Gretchen Hund, and Geoffrey Carr. "Export controls and counterproliferation finance: two sides of the same underlying illegal WMD activity." Nonproliferation Review 25, no. 1-2 (2018): 129–45. http://dx.doi.org/10.1080/10736700.2018.1473107.

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Panov, I. O. "Role of Customs Legislation and Practice of Its Implementation in the Protection of Fauna of Ukraine." Law and Safety 81, no. 2 (2021): 27–32. http://dx.doi.org/10.32631/pb.2021.2.03.

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The article is focused on studying the role of legislation and state policy in the customs sphere in ensuring the preservation of wildlife in Ukraine in the context of the possibility of exporting samples of wild animals outside Ukraine. The main problems of prevention of illegal seizure of wild fauna samples for their further movement outside Ukraine have been identified. The main factors influencing the impossibility of preventing the export of wild animals outside Ukraine are the state policy on simplification of customs clearance of goods and the introduction of the “single window” p

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Md Ariffin, M. F., N. S. Mohd Riza, M. I. Rosele, and M. F. Abdul Hamid. "Illegal meat cartel in Malaysia: what went wrong?" Food Research 7, no. 3 (2023): 128–34. http://dx.doi.org/10.26656/fr.2017.7(3).747.

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Halal is an essential part of the Muslim faith. The Halal certificate is one of the Malaysian government's initiatives designed to help Muslim consumers. The success rate of the government initiative, however, relies on the collaboration of every walk of life. This initiative must be compatible with efforts to eradicate all who are cashing in on the Halal industry’s growth. This study, therefore, discussed the import and export sectors as a solution to the meat supply limitation in Malaysia, fulfilling the need of consumers and improving the domestic economy by reflecting the illegal meat cart

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Anbuchelvi, M. "Import and Export of Small Cardamom in India." Shanlax International Journal of Arts, Science and Humanities 7, no. 1 (2019): 97–111. http://dx.doi.org/10.34293/sijash.v7i1.561.

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Indian Small Cardamom is famous in the world over decades for its’ quality, colour and standards. However, India imports Cardamom from other countries for various reasons such as high price in the domestic market, bulk seasonal and festival demand for Cardamom from North India. Countries like Guatemala with a wide area of plantations with naturally conducive weather and climate paves the way for mass production of Cardamom at a lower cost. This has resulted in the mixing of those lesser quality cardamoms with higher quality Cardamom produce in India. Moreover, there are many illegal routes wit

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Mulomba, Maunga. "Logging in: Dismantling the Dark Web of Africa's Timber Industry." Journal of Academics Stand Against Poverty 6 (May 9, 2025): 18–42. https://doi.org/10.5281/zenodo.15376171.

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Timber is one of Africa’s most valuable natural resources and has long played a vital role in shaping local economies. In recent decades, however, the continent’s forests have become deeply entangled in the global illegal timber trade, which is estimated to be worth up to $157 billion annually. As international demand for tropical timber has grown, so too has the scale of unlawful harvesting and export across Africa. This paper explores how Africa has become a key supplier of unprocessed timber to global markets. Despite efforts to promote legal and sustainable logging, enforcement

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Ngouadi, Fred, and Olga Gorbunova. "The Impact of Illegal Logging on the State of the Rainforests of the Congo River Basin." Baikal Research Journal 14, no. 3 (2023): 1047–56. http://dx.doi.org/10.17150/2411-6262.2023.14(3).1047-1056.

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In the modern world, one of the key problems on a planetary scale is the disappearance of tropical forests. In addition, the state of these forest ecosystems is of serious concern. The fight against the disappearance of tropical forests, especially due to illegal logging, is an integral part of the decisions taken to prevent negative climate impacts, and the most important task for the implementation of programs for the socio-economic development and protection of forests in Central Africa. The article describes the state of forests in the countries of the Congo River basin. The reasons for th

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Baihaqi Yahya Nursya’ban, Fajar Adhany, Hafizd Razaan Zaidan, and Renny Kurniawati. "Daya Saing Ekspor Ikan Tuna Indonesia di Pasar Global." Jurnal Publikasi Ekonomi dan Akuntansi 4, no. 1 (2024): 177–87. http://dx.doi.org/10.51903/jupea.v4i1.2705.

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Revealed Comparative Advantage (RCA) analysis is a key tool in assessing a country's competitiveness compared to others. This study uses RCA to measure Indonesia's comparative advantage in the global tuna market. The calculated RCA values show Indonesia's superiority in tuna production and exports, especially with a focus on fresh or chilled yellowfin tuna (Thunnus albacares) with HS Code 030232. The RCA values for Indonesia, Panama, the Philippines and the Netherlands are 200, 150, 50, 350, and 400, respectively. These results confirm that Indonesia has a comparative advantage in the internat

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Sidiki, Juniar. "Juridical Analysis of Unreported Practices and Illegal Logging (Case Study of PT Biomassa Gorontalo Wood Pellet Trade (Export)." QISTINA: Jurnal Multidisiplin Indonesia 3, no. 2 (2024): 1778–93. https://doi.org/10.57235/qistina.v3i2.4350.

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This research aims to analyze unreported and illegal logging practices in the context of timber trade, with a special focus on wood pellet products produced by PT Biomassa Gorontalo. Using a juridical analysis approach, this study explores various legal violations related to forest management and timber exports. Qualitative research methods are applied through data collection from legal documents, interviews with stakeholders such as government officials, environmental activists and local communities, as well as direct observation of practices in the field. A number of activities violate statu

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