Strengthening anti-smuggling and commercial fraud through international airports


In order to proactively prevent, promptly detect, fight and effectively prevent smuggling, trade fraud and illegal transportation of goods through international airports, Standing Deputy Prime Minister Pham Binh Minh – Head of the National Steering Committee against Smuggling, Trade Fraud and Counterfeit Goods (National Steering Committee 389) has issued a Plan to strengthen the fight against smuggling, trade fraud and illegal transportation of goods. goods through international airports.

The purpose of the Plan is to strengthen inspection, supervision, and coordination of forces to ensure timely detection and handling of acts of smuggling, commercial fraud, and illegal transportation of goods through airports. international; perfecting mechanisms and policies to facilitate the export and import of goods while ensuring effective prevention of acts of smuggling, commercial fraud, and illegal transportation of goods through airports. international; raise the awareness of law observance of organizations and individuals involved in the entry, exit, export and import of goods through international airports.

From December 1, strengthen the fight against smuggling and commercial fraud through international airports.

The plan will thoroughly implement and strictly implement the directives of the Government, the Prime Minister, the National Steering Committee 389 on the fight against smuggling, trade fraud, and illegal transportation of goods. through an international airport; improve the quality of politics, public service ethics, professional qualifications for officials and civil servants engaged in the fight against smuggling, commercial fraud, and illegal transportation of goods through international airports; closely monitor public service activities to detect and prevent negatives, and ensure that the functional forces are clean and strong.

At the same time, invest in modern equipment, promote the application of information technology in the fight against smuggling, trade fraud, and illegal transportation of goods through international airports, especially in business activities. inspect and supervise exported and imported goods to promptly detect and handle violations.

According to the plan, relevant functional units will strengthen the work of collecting, analyzing and processing information, firmly grasping key routes, locations, objects and items; develop plans and plans to investigate, verify, fight, effectively prevent and dismantle smuggling, commercial fraud and illegal transportation of goods through international airports, especially drugs, weapons, explosives, rare wildlife, alcohol, cigarettes, cigars, telephones, gold, foreign currency, modern medicines, functional foods, cosmetics and other valuable goods high value.

Strengthen the propaganda and dissemination of laws on regimes and policies for exported and imported goods and luggage for passengers on exit or entry; rights and obligations of postal and express delivery business enterprises; raise awareness and encourage people to participate in denouncing acts of smuggling, commercial fraud, and illegal transportation of goods through international airports.

Continue to review and perfect the legal basis regulating the functions, tasks and powers of the anti-smuggling functional forces, ensuring clear delineation of rights and responsibilities of each force from the central to the provincial level. Department in the prevention and combat of smuggling, trade fraud, illegal transportation of goods across borders in general and international airports in particular, especially the responsibility of the head when a complicated situation occurs. complex; complete regulations on state management at international airports, on export, import, exit and entry activities, ensuring that objects are not taken advantage of for smuggling and commercial fraud. Illegally transporting goods through international airports…

In which, the Ministry of Finance directs the Customs force to do well in professional work; promote the application of science and technology; assume the prime responsibility for, and closely coordinate with domestic and foreign functional forces in inspecting, controlling and supervising exported and imported goods and luggage of passengers on exit or entry to promptly detect , effectively combating and preventing acts of smuggling, commercial fraud, and illegal transportation of goods through international airports; direct the Tax force to closely coordinate with functional forces in exchanging information and documents related to organizations showing signs of violations of the law on tax, electronic invoices, smuggling, fraud commercial fraud, illegally transporting goods through international airports upon request.

The Ministry of Transport directs the airport authorities, transport operators and service units at international airports to closely coordinate with functional forces in supervising and inspecting activities. transport of passengers, luggage of passengers on exit or entry, export and import goods at international airports; promptly notify when there is information about acts of smuggling, commercial fraud or illegal transportation of goods through the port to the relevant authorities, especially the customs authority, in order to promptly organize the fight and prevent , Settling according to rules.

The Ministry of Public Security directs relevant ministries and local police units to coordinate with functional forces to proactively grasp the situation, collect and share information on key routes and areas and organize fight and establish special projects to prevent, strictly and promptly handle smuggling, commercial fraud and illegal transportation of goods through international airports; receive and promptly handle denunciations and reports on crimes and cases showing signs of criminal law violation transferred by agencies, organizations and individuals in accordance with law; closely coordinate with functional forces of countries with international flight routes to and from Vietnam to exchange and share information and organize coordination in detecting, fighting, preventing and handling organizations and individuals individuals who commit acts of smuggling, commercial fraud, illegally transporting goods through Vietnam’s international airports.

Through the fight against smuggling, trade fraud, illegal transportation of goods through international airports, new methods and tricks used by criminals are discovered, and timely advise the 389 Steering Committees at all levels to develop and adjust effective and appropriate plans to fight and prevent; detect loops and omissions of policies and laws that are exploited by criminals to operate, advise the Steering Committee 389 at all levels or propose competent authorities to consider amending, supplementing and completing benevolent.

The Ministry of Industry and Trade directs the market management force to proactively collect and share information, do well in their professional work, and coordinate with functional forces to strengthen inspection, timely detect and strictly handle violations. acts of smuggling, commercial fraud and counterfeit goods; focus on infringing goods transported by international air to inland to have effective plans and solutions.

The above plan is implemented from December 1, 2022 to the end of December 1, 2025.

The South

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