Examlex
The ownership channel consists of all parties except:
Customs Searches
Customs Searches entail the examination of goods and personal belongings by customs authorities at borders to ensure compliance with import and export regulations.
White-collar Crime
White-collar crime involves financially motivated, nonviolent crime committed by business and government professionals, typically involving fraud, embezzlement, or other forms of deception.
Businesspersons
Individuals engaged in commercial, industrial, or professional activities with the aim of generating profits through the provision of goods or services.
Offenses
Acts that are forbidden by law and subject to criminal or civil penalties.
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Q68: Companies that participate in the Customs Trade