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Smuggle
Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. There are various motivations to smuggle. These include the participation in illegal trade, such as in the drug trade, illegal weapons trade, prostitution, human trafficking, kidnapping, exotic wildlife trade, art theft, heists, chop shops, illegal immigration or illegal emigration, tax evasion, import/export restrictions, providing contraband to prison inmates, or the theft of the items being smuggled. Smuggling is a common theme in literature, from Bizet's opera ''Carmen'' to the James Bond spy books (and later films) '' Diamonds Are Forever'' and '' Goldfinger''. Etymology The verb ''smuggle'', from Low German ''smuggeln'' or Dutch ''smokkelen'' (="to transport (goods) illegally"), apparently a frequentative formation of a word meaning "to sneak" ...
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Illegal Drug Trade
The illegal drug trade or drug trafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's ''Transnational Crime and the Developing World'' report estimates the size of the global illicit drug market between US$426 and US$652billion in 2014 alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally and it remains very difficult for local authorities to thwart its popularity. History The government of the Qing Dynasty issued edicts against opium smoking in 1730, 1796 and 1800. The West prohibited addictive drugs throughout the late 19th and early 20th centuries. Beginning in the 18th century, British merchants from th ...
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Carmen (opera)
''Carmen'' () is an opera in four acts by the French composer Georges Bizet. The libretto was written by Henri Meilhac and Ludovic Halévy, based on the Carmen (novella), novella of the same title by Prosper Mérimée. The opera was first performed by the Opéra-Comique in Paris on 3 March 1875, where its breaking of conventions shocked and scandalised its first audiences. Bizet died suddenly after the 33rd performance, unaware that the work would achieve international acclaim within the following ten years. ''Carmen'' has since become one of the most popular and frequently performed operas in the classical Western canon, canon; the "Habanera (aria), Habanera" from act 1 and the "Toreador Song" from act 2 are among the best known of all operatic arias. The opera is written in the genre of ''opéra comique'' with musical numbers separated by dialogue. It is set in southern Spain and tells the story of the downfall of Don José, a naïve soldier who is seduced by the wiles of th ...
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Wildlife Smuggling
Wildlife smuggling or trafficking involves the illegal gathering, transportation, and distribution of animals and their derivatives. This can be done either internationally or domestically. Estimates of the money generated by wildlife smuggling vary, in part because of its illegal nature. "Wildlife smuggling is estimated at $7.8bn to $10bn a year, according to the U.S. State Department. The U.S. State Department also lists wildlife trafficking as the third most valuable illicit commerce in the world." The illegal nature of such activities makes determining the amount of money involved incredibly difficult. When considered with illegal timber and fisheries, wildlife trafficking is a major illegal trade along with narcotics, human trafficking, and counterfeit products. Products demanded by the trade include exotic pets, food, traditional medicine, clothing, and jewelry made from animals' tusks, fins, skins, shells, horns, and internal organs. Smuggled wildlife is an increasing glob ...
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Illegal Immigration
Illegal immigration is the migration of people into a country in violation of the immigration laws of that country or the continued residence without the legal right to live in that country. Illegal immigration tends to be financially upward, from poorer to richer countries. Illegal residence in another country creates the risk of Immigration detention, detention, deportation, and/or other sanctions. Asylum seekers who are denied asylum may face impediment to expulsion if the home country refuses to receive the person or if new asylum evidence emerges after the decision. In some cases, these people are considered illegal aliens, and in others, they may receive a temporary residence permit, for example with reference to the principle of non-refoulement in the international Refugee Convention. The European Court of Human Rights, referring to the European Convention on Human Rights, has shown in a number of indicative judgments that there are enforcement barriers to expulsion t ...
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Illegal Weapons Trade
Arms trafficking or gunrunning is the illicit trade of contraband small arms and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational Criminal Organizations, criminal organizations. The illegal trade of small arms, unlike other organized crime commodities, is more closely associated with exercising power in communities instead of achieving economic gain. Scholars estimate illegal arms transactions amount to over US$1 billion annually. To keep track of imports and exports of several of the most dangerous armament categories, the United Nations, in 1991, created a Register for Conventional Arms. Participation, however, is not compulsory, and lacks comprehensive data in regions outside of Europe. Africa, due to a prevalence of corrupt officials and loosely enforced trade regulations, is a region with extensive illicit arms activity. In a resolution to complement the Register with legally binding obligations, a Firearms Protoc ...
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Diamonds Are Forever (novel)
''Diamonds Are Forever'' is the fourth novel by the British author Ian Fleming to feature his fictional British Secret Service agent James Bond. Fleming wrote the story at his Goldeneye estate in Jamaica, inspired by a '' Sunday Times'' article on diamond smuggling. The book was first published by Jonathan Cape in the United Kingdom on 26 March 1956. The story centres on Bond's investigation of a diamond-smuggling operation that originates in the mines of Sierra Leone and runs to Las Vegas. Along the way Bond meets and falls in love with one of the members of the smuggling gang, Tiffany Case. Much of Fleming's background research formed the basis for his non-fiction 1957 book '' The Diamond Smugglers''. ''Diamonds Are Forever'' deals with international travel, marriage and the transitory nature of life. As with Fleming's previous novels, ''Diamonds Are Forever'' received broadly positive reviews at the time of publication. The story was serialised in the '' Daily Express'' ...
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Soviet Computing Technology Smuggling
Soviet computing technology smuggling, both attempted and actual, was a response to CoCom (Coordinating Committee for Multilateral Export Controls) restrictions on technology transfer. History Mainframe successes Initially the Soviet Union focused on mainframe computing technology, particularly the IBM 360 and 370. Between 1967 and 1972 much effort went into reverse engineering what they "acquired." Their first IBM-like machine was based on a 360/40 smuggled in via Poland. The second Soviet-built machine was from a 370/145. Their focus subsequently shifted to super- minicomputers. Failure in 1983 to import a VAX-11/782 did not stop their efforts. "Reverse-engineered and copied Apple IIe parts" brought microcomputers to the Soviet Union; it also brought computer viruses too. IBM PC compatible computers were also smuggled in. Production of Iron curtain mainframes, at one point, was estimated to be 180 per year. VAX failures The failure of the Soviets to acquire a VAX-11/78 ...
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Importation
An import is the receiving country in an export from the sending country. Importation and exportation are the defining financial transactions of international trade. In international trade, the importation and exportation of goods are limited by import quotas and mandates from the customs authority. The importing and exporting jurisdictions may impose a tariff (tax) on the goods. In addition, the importation and exportation of goods are subject to trade agreements between the importing and exporting jurisdictions. History Definition Imports consist of transactions in goods and services to a resident of a jurisdiction (such as a nation) from non-residents. The exact definition of imports in national accounts includes and excludes specific "borderline" cases. Importation is the action of buying or acquiring products or services from another country or another market other than own. Imports are important for the economy because they allow a country to supply nonexistent, scarce ...
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Art Theft
Art theft, sometimes called artnapping, is the stealing of paintings, sculptures, or other forms of visual art from galleries, museums or other public and private locations. Stolen art is often resold or used by criminals as collateral to secure loans. Only a small percentage of stolen art is recovered—an estimated 10%. Many nations operate police squads to investigate art theft and illegal trade in stolen art and antiquities. Some famous art theft cases include the robbery of the ''Mona Lisa'' from the Louvre in 1911 by employee Vincenzo Peruggia. Another was theft of ''The Scream'', stolen from the Munch Museum in 2004, but recovered in 2006. The largest-value art theft occurred at the Isabella Stewart Gardner Museum in Boston, when 13 works, worth a combined $500 million were stolen in 1990. The case remains unsolved. Individual theft Many thieves are motivated by the fact that valuable art pieces are worth millions of dollars and weigh only a few kilograms at most. ...
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Contraband
Contraband (from Medieval French ''contrebande'' "smuggling") refers to any item that, relating to its nature, is illegal to be possessed or sold. It is used for goods that by their nature are considered too dangerous or offensive in the eyes of the legislator—termed contraband ''in se''—and forbidden. So-called derivative contraband refers to goods that may normally be owned, but are liable to be seized because they were used in committing an unlawful act and hence begot illegally, e.g. smuggling goods; stolen goods – knowingly participating in their trade is an offense in itself, called fencing. Law of armed conflict In international law, contraband means goods that are ultimately destined for territory under the control of the enemy and may be susceptible for use in armed conflict. Traditionally, contraband is classified into two categories, absolute contraband and conditional contraband. The former category includes arms, munitions, and various materials, such a ...
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Goldfinger (novel)
''Goldfinger'' is the seventh novel in Ian Fleming's James Bond series. Written in January and February 1958, it was first published in the UK by Jonathan Cape on 23 March 1959. The story centres on the investigation by the British Secret Service operative James Bond into the gold smuggling activities of Auric Goldfinger, who is also suspected by MI6 of being connected to SMERSH, the Soviet counter-intelligence organisation. As well as establishing the background to the smuggling operation, Bond uncovers a much larger plot: Goldfinger plans to steal the gold reserves of the United States from Fort Knox. Fleming developed the James Bond character in ''Goldfinger'', presenting him as a more complex individual than in the previous novels, and bringing out a theme of Bond as a St George figure. This theme is echoed by the fact that it is a British agent sorting out an American problem. In common with his other Bond stories, Fleming used the names of people he knew, or knew of, ...
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Illegal Emigration
Illegal emigration is departure from a country in violation of emigration laws. Countries often seek to regulate who departs a country for diverse reasons, such as stopping criminals from leaving, preventing labor shortages and capital flight, and averting brain drain. The simplest case is when a country prohibits certain persons from physically leaving. Another common situation is when a person legally goes abroad but refuses to return when demanded by his or her country of origin. Special cases are when one flees a country as a refugee escaping persecution or, after committing a crime, trying to escape prosecution. However, a person who enters another country as an illegal immigrant may be sent back, and if a criminal, a person may face extradition or prosecution in the other country. The position of the United Nations is that freedom to emigrate is a human right, part of the right to freedom of movement. According to the Universal Declaration of Human Rights, "Everyone has th ...
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