|
Servicio De Vigilancia Aduanera
The Customs Surveillance Service ( es, Servicio de Vigilancia Aduanera, SVA) is a law enforcement agency of the Spanish Ministry of Finance, integrated in the Spanish Tax Agency. Its responsibilities include the investigation and prosecution of cases involving contraband, illegal drugs, financial evasion and violations, money laundering, surveillance for financial police purposes and the provision of judicial police services. Its activities can be compared in USA with agencies like the Drug Enforcement Administration, ATF, or some of the U.S. Customs and Border Protection History Origins The origin of the service goes back to the creation of a paramilitary organization (called in Spanish ''Resguardo'') to protect the monopoly of tobacco of the Tabacalera (the oldest tobacco company in the world), a Spanish tobacco monopoly which was established in 1636. The primary duty of the ''Resguardo'' was to protect the monopoly that the State exercised over the tobacco, combatting smuggli ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Madrid
Madrid ( , ) is the capital and most populous city of Spain. The city has almost 3.4 million inhabitants and a metropolitan area population of approximately 6.7 million. It is the second-largest city in the European Union (EU), and its monocentric metropolitan area is the third-largest in the EU.United Nations Department of Economic and Social AffairWorld Urbanization Prospects (2007 revision), (United Nations, 2008), Table A.12. Data for 2007. The municipality covers geographical area. Madrid lies on the River Manzanares in the central part of the Iberian Peninsula. Capital city of both Spain (almost without interruption since 1561) and the surrounding autonomous community of Madrid (since 1983), it is also the political, economic and cultural centre of the country. The city is situated on an elevated plain about from the closest seaside location. The climate of Madrid features hot summers and cool winters. The Madrid urban agglomeration has the second-large ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
MBB/Kawasaki BK 117
The MBB/Kawasaki BK 117 is a twin-engined medium Utility helicopter, utility–transport helicopter. It was jointly developed and manufactured by Messerschmitt-Bölkow-Blohm (MBB) of Germany and Kawasaki Heavy Industries, Kawasaki of Japan. MBB was later purchased by Daimler-Benz and eventually became a part of Eurocopter, which was later rebranded as Airbus Helicopters. On 25 February 1977, MBB and Kawasaki signed a cooperative agreement to abandon their independent efforts to design twin-engined general purpose helicopters in favour of a collaborative venture to development of a new rotorcraft for that role. While the programme's costs were shared equally, the workshare was divided into certain areas of the design. MBB utilised their expertise with the rigid rotor system used on the earlier MBB Bo 105, Bo 105 to develop the majority of the dynamic systems and flight controls, while Kawasaki focused on the airframe, structural elements, and various other components. On 13 June ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Coast Guards
A coast guard or coastguard is a maritime security organization of a particular country. The term embraces wide range of responsibilities in different countries, from being a heavily armed military force with customs and security duties to being a volunteer organization tasked with search and rescue without law enforcement authority. In most countries, a typical coast guard's functions are distinct from those of the navy (a military service) and the transit police (a law enforcement agency), while in certain countries has similarities to both. History The predecessor of the United Kingdom's modern His Majesty's Coastguard was established in 1809 as the Waterguard, a department of the HM Customs and Excise authority, which was originally devoted to the prevention of smuggling. At the time, due to high UK taxation on liquors such as brandy, and on tobacco etc., smuggling of such cargoes from places such as France, Belgium, and Holland was an attractive proposition for many; t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud Organizations
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a victi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Financial Crime Prevention
Finance is the study and discipline of money, currency and capital assets. It is related to, but not synonymous with economics, the study of production, distribution, and consumption of money, assets, goods and services (the discipline of financial economics bridges the two). Finance activities take place in financial systems at various scopes, thus the field can be roughly divided into personal, corporate, and public finance. In a financial system, assets are bought, sold, or traded as financial instruments, such as currencies, loans, bonds, shares, stocks, options, futures, etc. Assets can also be banked, invested, and insured to maximize value and minimize loss. In practice, risks are always present in any financial action and entities. A broad range of subfields within finance exist due to its wide scope. Asset, money, risk and investment management aim to maximize value and minimize volatility. Financial analysis is viability, stability, and profitability assessmen ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Customs Services
Customs is an authority or agency in a country responsible for collecting tariffs and for controlling the flow of goods, including animals, transports, personal effects, and hazardous items, into and out of a country. Traditionally, customs has been considered as the fiscal subject that charges customs duties (i.e. tariffs) and other taxes on import and export. In recent decades, the views on the functions of customs have considerably expanded and now covers three basic issues: taxation, security, and trade facilitation. Each country has its own laws and regulations for the import and export of goods into and out of a country, enforced by their respective customs authorities; the import/export of some goods may be restricted or forbidden entirely. A wide range of penalties are faced by those who break these laws. Overview Taxation The traditional function of customs has been the assessment and collection of customs duties, which is a tariff or tax on the importation or, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime In Spain
Crime in Spain is combated by Spain's law enforcement agencies. Spain has a relatively low overall crime rate in comparison to other European countries. In 2021 it was listed as number 25 out of 41 European countries for crime index (1 being the highest crime rate and 41 being the lowest) Crime by type Theft Instances of robbery are particularly widespread in Spain, as of 2020 Spain had the second highest recorded instances of theft in the EU. One of the often cited reasons for this is a national law that states that theft of anything worth less than €400 ($459) is not a crime, but a misdemeanor. Additionally offenses for theft of anything valued less than 400 euro are not accumulated to result in more serious charges. So criminals can continue to rob and steal without risk of serious consequences beyond a small fine. Murder In 2020, Spain had a murder rate of 0.6 per 100,000 population. There were a total of 298 murders in Spain in 2020. Many terrorist attacks have occur ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cartagena, Spain
Cartagena () is a Spanish city and a major naval station on the Mediterranean coast, south-eastern Iberia. As of January 2018, it has a population of 218,943 inhabitants, being the region's second-largest municipality and the country's sixth-largest non-provincial-capital city. The metropolitan area of Cartagena, known as '' Campo de Cartagena'', has a population of 409,586 inhabitants. Cartagena has been inhabited for over two millennia, being founded around 227 BC by the Carthaginian Hasdrubal the Fair as ''Qart Hadasht'' ( phn, 𐤒𐤓𐤕𐤟𐤇𐤃𐤔𐤕 QRT𐤟ḤDŠT; meaning "New Town"), the same name as the original city of Carthage. The city had its heyday during the Roman Empire, when it was known as ''Carthago Nova'' (the New Carthage) and ''Carthago Spartaria'', capital of the province of Carthaginensis. Much of the historical significance of Cartagena stemmed from its coveted defensive port, one of the most important in the western Mediterranean. Cartagena has ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
M2 Browning Machine Gun
The M2 machine gun or Browning .50 caliber machine gun (informally, "Ma Deuce") is a heavy machine gun that was designed towards the end of World War I by John Browning. Its design is similar to Browning's earlier M1919 Browning machine gun, which was chambered for the .30-06 cartridge. The M2 uses Browning's larger and more powerful .50 BMG (12.7 mm) cartridge. The design has had many designations; the official U.S. military designation for the current infantry type is Browning Machine Gun, Cal. .50, M2, HB, Flexible. It is effective against infantry, unarmored or lightly armored vehicles and boats, light fortifications, and low-flying aircraft. The gun has been used extensively as a vehicle weapon and for aircraft armament by the United States since the 1930s. It was heavily used during World War II, the Korean War, the Vietnam War, the Falklands War, the Soviet–Afghan War, the Gulf War, the Iraq War, and the War in Afghanistan. It is the primary heavy machine gun of NATO ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Heckler & Koch MP5
The Heckler & Koch MP5 (german: Maschinenpistole 5) is a 9x19mm Parabellum submachine gun, developed in the 1960s by a team of engineers from the German small arms manufacturer Heckler & Koch. There are over 100 variants and clones of the MP5, including some semi-automatic versions. The MP5 is one of the most widely used submachine guns in the world,Hogg, Ian (2002). ''Jane's Guns Recognition Guide''. Jane's Information Group. . having been adopted by over forty nations and numerous military, law enforcement, intelligence, and security organizations. In 1999, Heckler & Koch developed the UMP, the MP5's successor. Despite its higher cost, the MP5 remained the more successful of the two options. History Heckler & Koch, encouraged by the success of the G3 automatic rifle, developed a family of small arms consisting of four types of firearms all based on a common G3 design layout and operating principle. The first type was chambered for 7.62×51mm NATO, the second for the 7.6 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Heckler & Koch USP
The USP (''Universelle Selbstladepistole'' or "universal self-loading pistol") is a semi-automatic pistol developed in Germany by Heckler & Koch GmbH (H&K) as a replacement for the P7 series of handguns. History Design work on a new family of pistols commenced in September 1989, focused primarily on the United States commercial and law enforcement markets. USP prototypes participated in rigorous testing alongside H&K's entry in the Offensive Handgun Weapon System (OHWS) program requested by the U.S. Special Operations Command (USSOCOM), which would later result in the Mk 23 Mod 0. The USP prototypes were then refined in 1992, based on input from the OHWS trials, and the design was finalized in December of the same year. The USP was formally introduced in January 1993 with the USP40 model (the base version) chambered for the increasingly popular .40 S&W cartridge, followed soon by the USP9 (using the 9×19mm Parabellum cartridge), and in May 1995—the USP45 (caliber .45 ACP). I ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cargo Scanning
Cargo scanning or non-intrusive inspection (NII) refers to non-destructive methods of inspecting and identifying goods in transportation systems. It is often used for scanning of intermodal freight shipping containers. In the US it is spearheaded by the Department of Homeland Security and its Container Security Initiative (CSI) trying to achieve one hundred percent cargo scanning by 2012 as required by the US Congress and recommended by the 9/11 Commission. In the US the main purpose of scanning is to detect special nuclear materials (SNMs), with the added bonus of detecting other types of suspicious cargo. In other countries the emphasis is on manifest verification, tariff collection and the identification of contraband. In February 2009, approximately 80% of US incoming containers were scanned. To bring that number to 100% researchers are evaluating numerous technologies, described in the following sections. Radiography Gamma-ray radiography Gamma-ray radiography systems ca ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
.jpg "Click for more on -> Coast Guards")
