Customs Chapter XVI

False declaration/documents

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Obstruction

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Refusal to be X-rayed

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Evasion of duty/prohibitions

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Preparation

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Protection of data

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Publication after conviction

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Offences by customs officers

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Cognizance/compounding interface

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Summary trial

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Culpable mental state

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Relevancy of statements

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Electronic/documentary evidence

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Presumption as to documents

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Offences by companies

Evidence, jurisdiction, safeguards and later proceedings must be documented.

Probation/legacy procedural provision

Evidence, jurisdiction, safeguards and later proceedings must be documented.