Investigation of customs violations is performed to target the more sophisticated violators of
customs laws and regulations. The full range of customs violations can be investigated: the
smuggling of merchandise, narcotics, arms and ammunition as well as commercial fraud,
currency violations and money laundering, internal corruption, infringement of trademark and
intellectual property rights (IPR) etc.
11 .Laboratory procedures
Laboratory analyses are to be performed in order to classify merchandise and collect the correct
amount of duty. The new Harmonized System of classification is much more dependent on
laboratory analysis than most prior classification systems.
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