Consumption tax evasion
Consumption tax evasion occurs most frequently in tobacco and alcohol industry. Counterfeiting labeling of these products results not only in the state budget shortfalls, but potentially disastrous consequences for human life and health.
- Fictional export of goods
- Releasing goods into free regime without sufficient verification of customs declaration
- Intentional declaring of lower number of items of goods or lower weight
- Goods declared during customs procedure is different form the really transported goods
- Smuggling of goods