Illicit trade

“ But notwithstanding these numerous privileges, the Court of Directors having frequently received information of an illicit trade carried on by too many of the officers and commanders of their ships, at last resolved, with the view of putting an end to practices “so detrimental to the revenue, the Company, and the fair trader,” to invariably dismiss from their service any one found guilty of such practices. ”

“ The acts of trade and navigation might be confirmed by provincial laws, and carried into execution by our own courts and juries, and in this case illicit trade would be cut up by the roots forever. I knew the smuggling tories in New-York and Boston would cry out against this, because it would not only destroy their profitable game of smuggling, but their whole place and pension system. But the whigs, that is a vast majority of the whole continent, would not regard the smuggling tories. ”

“ As the home manufactures declined in vigor, exports to the colonies came to consist almost entirely of the wares from other European countries, and even these were obtained mainly through smugglers. The government could maintain its regulations against Spaniards, but not against foreigners, who absorbed the most profitable parts of the trade, and spoiled the market for merchants who obeyed the restrictions. The English and Dutch islands became the stations for an illicit trade which flourished as the regular trade declined. ”

“ Where these excessive duties do not operate as an absolute prohibition, they hold out so great a premium to the illicit trader, that a great part of the commerce of the country, is unavoidably thrown into his hands, to the detriment of the established merchant ”

“ As a very little opium represents a considerable money value, smuggling is of course practised on a very large scale, especially in China, where the ingenuity displayed is really extraordinary. All along the coast, and that coast is of immense extent, the illicit trade is briskly carried on. In the South the smuggled drug is brought in in very fleet vessels, of light tonnage, which easily evade the boats of the revenue officers. ”

“ It is worthy of notice that the laws for the collection and security of the revenue arising from imposts were chiefly framed when the rates of duties on imported goods presented much less temptation for illicit trade than at present exists. ”

“ The profits of the enterprise proved to be great, and by the end of the century, notwithstanding the endeavors of the Chinese authorities to suppress it, the illicit trade had grown to important proportions. The government at Peking placed heavy penalties upon the importation, but through bribery and intimidation of the customs officials the traffic rapidly increased, and regular lines of swift, heavily armed schooners and junks set the laws at defiance. ”

“ The Recognition (1) runs high, and of inspection and confiscation there is no lack; hence legitimate trade is entirely diverted, except a little, which exists pro forma, as a cloak for carrying on illicit trading. In the mean time the Christians are treated almost like Indians, in the purchase of the necessaries with which they cannot dispense. This causes great complaint, distress and poverty: as, for example, the merchants sell those goods which are liable to little depreciation at a hundred per cent. and more profit, when there is particular demand or scarcity of them. ”

“ These illicit pursuits have assumed all the order and method of a regular trade; they may severally claim to be distinguished as an art and mystery; for the workmen employed in them are often wholly ignorant of the nature of the substances which pass through their hands, and of the purposes to which they are ultimately applied. ”

“ That they were a part of a gang of illicit traders; men who had combined for the purpose of carrying on a secret and illegal commerce with the British army on Long Island, whom, contrary to the existing laws, they supplied with provisions, and brought off English goods, which they sold at very extortionate prices. ”

“ It has been suggested that if all tari and kindred palms were destroyed, the golden age would come again. Besides tari, country-made spirits are consumed in large quantities, and illicit distillation is commonly practised, a lucrative trade which fine or imprisonment fails to suppress. ”

“ Industries: petroleum and natural gas, textiles, mining, cement, chemical fertilizers, plywood, food, rubber
Agriculture: accounts for 21% of GDP; subsistence food production; small-holder and plantation production for export; main products are rice, cassava, peanuts, rubber, cocoa, coffee, palm oil, copra, other tropical products, poultry, beef, pork, eggs
Illicit drugs: illicit producer of cannabis for the international drug trade, but not a major player; government actively eradicating plantings and prosecuting traffickers; growing role as transshipment point for Golden Triangle heroin ”

“ As in the case of other articles of commerce—and smuggling is as much a branch of commerce as the traffic in rice or jute—the scarcity or abundance of supply of drugs is what regulates their price in the illicit market. ”

“ It is not by the importation of foreign commodities, and by the exportation of gold and silver, that a nation becomes poor; it is by consuming those commodities when imported. The moment the consumption begins, the balance turns; consequently, it is evidently against the principles which we now examine, either to sell at home, or destroy confiscated goods. The only way of repairing the damage done by such frauds, is to export the merchandize, and by selling them cheap in other countries, to hurt the trade of the country which 419first had furnished them. ”

“ The high tariff of the United States, but recently abolished, and the incredible prices paid by the citizens for antiques and works of art in general, make it the country best adapted to illustrate the branch of smuggling which aims at avoiding Custom House dues.
When reading old and modern laws promulgated against illicit exportation of works of art, one cannot help wondering how such daring still exists, and how there should still be people willing to brave the severity of these laws. ”

“ As to shuffling of cotton, tobacco, flax seed, &c., from one port to another, it may be some trifling advantage to individuals to change their property out of one form into another, but it is not of a farthing's benefit to the nation at large, and risks their great object in the embargo. The want of these at a particular place should be very notorious to the collector and others, to take off suspicion of illicit intentions. Dry goods of Europe, coal, bricks, &c., are articles entirely without suspicion. ”

“ The United States continues to urge trading partners to undertake more effective criminal and border enforcement against the manufacture, import, export, transit, and distribution of pirated and counterfeited goods. USTR engages with its trading partners through bilateral consultations, trade agreements, and international organizations to help ensure that penalties, such as significant monetary fines and meaningful sentences of imprisonment, are available and applied so as to have a deterrent effect on counterfeiting and piracy. ”

“ If tobacco were clandestinely exported direct to Spain and iron brought directly home, the ship made far greater profits than in the days before the hated laws. Moreover, the smuggled cargo paid no tariff-for-revenue dues or port charges. And it was easy to smuggle in any kind of a cargo.
In connection with this provision of a bounty on smuggling, consider the influence of the fact that the laws were intentionally unfair to the colonists. The colonists resented the injustice, and all the more because their trade previous to the enactment of the laws had been free. ”

“ We ought not, on either side of the water, to suffer ourselves to be imposed upon by the counterfeit wares which some persons, by a double fraud, export to you in illicit bottoms, as raw commodities of British growth, though wholly alien to our soil, in order afterwards to smuggle them back again into this country, manufactured after the newest Paris fashion of an improved liberty. ”

“ Whoever illegally trades in foreign exchange in places other than the ones designated by the State for such trade and thus disrupts market order shall, if the circumstances are serious, be convicted and punished in accordance with the provisions of Article 225 of the Criminal Law. ”

“ Noting that effective enforcement of intellectual property rights is critical to sustaining economic growth across all industries and globally; Noting further that the proliferation of counterfeit and pirated goods, as well as of services that distribute infringing material, undermines legitimate trade and sustainable development of the world economy, causes significant financial losses for right holders and for legitimate businesses, and, in some cases, provides a source of revenue for organized crime and otherwise poses risks to the public ”

“ The duties upon British manufactured goods, amount almost to a prohibition; they often reach one hundred per cent.; and this trade is therefore also in the hands of the smuggler, who obtains the profit which,{136} under a more wholesome system, might go into the treasury of the kingdom. The fraudulent dealer is also greatly assisted by the custom of granting a royal license to individuals to import a certain limited quantity of prohibited goods ”

“ He mentions one instance which came within his own knowledge, where “the commander of one of the ships employed on the ‘double voyage’—that is from London to India, thence to China, and thence back to London, where he had a large interest in the freight on cotton or other produce conveyed from India to China—realised no less than £30,000.” And yet some of them were not satisfied, and the Company had to make laws and investigations concerning illicit trading and smuggling with the connivance of the Custom House officers. ”

“ In 1698, the severe laws of some thirty years earlier having been thus brought into contempt, milder penal enactments were introduced, but more stringent conditions than ever were imposed upon the collection and export of this greatly vexed commodity, and the civil deterrents of process and fine, aimed at the big men in the trade, were strengthened. ”

“ From a small beginning, these shipments reached the point where a $50,000 shipment was not uncommon.
This flow of bootleg diamonds has created a problem for Customs. The illicit material cannot be officially acknowledged by the merchants and no record can be made by the cutters in those countries where the production is carefully policed. The result is that these diamonds find their way into the hands of smugglers, who constantly are seeking ways to slip them past Customs without payment of duty. ”

“ The prohibition, notwithstanding all the penalties which guard it, does not prevent the exportation of wool. It is exported, it is well known, in great quantities. The great difference between the price in the home and that in the foreign market, presents such a temptation to smuggling, that all the rigor of the law cannot prevent it. This illegal exportation is advantageous to nobody but the smuggler. ”

“ Engaging in hoarding, profiteering, injurious speculations, manipulation of prices, product deceptions, and cartels, monopolies or other combinations in restraint of trade, or other pernicious practices affecting the supply, distribution and movement of food, clothing, hygiene and sanitation products, medicine and medical supplies, fuel, fertilizers, chemicals, building materials, implements, machinery equipment and spare parts required in agriculture, industry and other essential services, and other articles of prime necessity, whether imported or locally produced or manufactured ”

“ The raw material from which these chiefs recruited their bands was of a very varied description. Vagrants without visible means of subsistence, who in ordinary circumstances supply their needs in the way of rice and opium through theft or (especially in the highlands and sparsely populated districts of the West Coast) through murder and rapine, could choose nothing better than to turn from their evil ways and pursue their old trade under an honourable name, with the certain expectation of plunder or an incomparable recompense after death. ”

“ You all know that the growth of the drug habit caused serious alarm in the early days of the war, and that even the amendment to the Defence of the Realm Act, forbidding the unauthorised sale and possession of cocaine and other poisons, did little to diminish the illicit traffic. Such contrabrand dealing is immensely lucrative, and prices rise in direct ratio with the danger. ”

“ Permitting counterfeit and pirated goods and enabling materials to reenter the channels of commerce after an enforcement action wastes resources and compromises the global enforcement effort. Trading partners should also provide enforcement officials with the authority to seize suspect goods and destroy counterfeit and pirated goods during import or export, or in transit movement, ex officio, without the need for a formal complaint from a rights holder. ”

“ An example which can serve to illustrate the extent of the economic harm arising from such trademark counterfeiting comes from India. In September 2013, the International Chamber of Commerce and the Federation of Indian Chambers of Commerce and Industry published a study which analyzed seven key industry sectors that are vulnerable to counterfeiting, piracy, and smuggling, e.g., automotive parts, alcohol, computer hardware, mobile phones, packaged foods, personal goods, and tobacco products. ”