Drastically combat gold smuggling

VCN – The Customs industry has closely managed customs control area, contributing to ensuring stability and safety of the gold market, protecting consumers, and preventing the state revenue.
Strictly control and combat gold smuggling Strictly control and combat gold smuggling
Drastically combat gold smuggling
Officers of Vinh Xuong International Border Gate Customs Branch, An Giang Customs Department patrol on the border route. Photo: Thu Hoa

Complicated development

On May 14, Minister of Finance Ho Duc Phoc signed and issued Official Telegram No. 01/CD-BTC to the Director General of the General Department of Vietnam Customs (GDVC) and of the General Department of Taxation on strengthening management and supervision measures to combat smuggling and illegal trade of gold.

The Minister requests the GDVC to direct customs units at all levels to regularly coordinate with Police, Border Guard and market surveillance authorities; strengthen inspection, investigation and prevention of smuggling, trade fraud and illegal transportation of goods across land and sea border gates, and other locations in customs control area.

The Minister requires to focus on fighting cases of smuggling and illegal transportation of gold and foreign currency; strictly handle violations as per the provisions of law, especially the gold smuggling across the border.

On May 14, Minister of Finance Ho Duc Phoc signed and issued Official Telegram No. 01/CD-BTC to the Director General of the General Department of Vietnam Customs (GDVC) and of the General Department of Taxation on strengthening management and supervision measures to combat smuggling and illegal trade of gold.

The Minister requests the GDVC to direct customs units at all levels to regularly coordinate with Police, Border Guard and market surveillance authorities; strengthen inspection, investigation and prevention of smuggling, trade fraud and illegal transportation of goods across land and sea border gates, and other locations in customs control area.

The Minister requires to focus on fighting cases of smuggling and illegal transportation of gold and foreign currency; strictly handle violations as per the provisions of law, especially the gold smuggling across the border.

According to the GDVC, the smuggling and illegal transportation of gold and foreign currency have emerged when gold prices and foreign exchange rates are different compared to other countries in the world. There was a time when the price of SJC gold bars was higher than the world gold price of about VND18 million/tael.

To follow directions of the Minister on improving the effectiveness of anti-smuggling and illegal transportation of gold and currency across borders, protecting the legitimate rights and interests of traders, producers and consumers, contributing to stabilizing the domestic gold and currency market and social development, on May 14, the GDVC issued a plan to combat smuggling, illegal transportation of gold and currency across borders.

Talking to a reporter from Customs News, the leader of the Anti-Smuggling and Investigation Department said that the Plan aims to strictly control customs operations and ensure security, social order and safety, stabilization and safety of the gold market, consumer protection, and prevention of state revenue loss.

Proactively control the situation, detect, combat and promptly and strictly handle acts of smuggling and illegal transportation of gold and currency across borders; prevent the establishment of hot spot for smuggling, illegal transportation of gold and currency across the border.

The implementation of the Plan must comply with the provisions of law, facilitated production, business, import-export, and immigration activities.

Strengthening international cooperation to combat gold smuggling

The GDVC directs units to continue to disseminate and strictly implement solutions to control gold market; fight against gold smuggling under the direction of the Prime Minister and National Steering Committee 389, Minister of Finance...

Promote professional activities and patrol at border gates in customs control area to cooperate with other enforcement forces to promptly prevent the situation. Make plans and handle smugglers and illegal transportation of gold and currency across the border.

In the plan, the GDVC’s leader require units assigned to implement the plan to raise awareness and responsibility in performing tasks, arrange human resources and take measures for inspection, supervision and customs control; not to cover up or assist in smuggling, trade fraud, or illegal transportation of goods across borders; and detect and promptly handle violations.

Use equipment for customs inspection and supervision such as container scanners, luggage scanners, online surveillance camera systems, online surveillance vehicles...

Improve the capacity of customs officers in charge of inspecting and supervising at border gate, and screening, analyzing and evaluating images by scanners to conduct screening and physical inspection for high-risk shipments, luggage and vehicles, and handle violation.

Collect, process information, analyze risks of risk shipments and suspects, and strengthen inspection for high-risk enterprises and individuals that make false declaration to transport foreign currency abroad.

Strictly inspect and control the luggage of passengers on entry and exit, express delivery goods, increase the inspection rate for luggage and express delivery goods originating from targeting countries and routes.

Cooperate with Customs administrations of other countries, the International Criminal Police Organization (Interpol), the World Customs Organization (WCO), units of the State Bank and local enforcement agencies to exchange information and coordinate with gold smuggling rings and illegal cross-border currency exchange.

The GDVC requires units to disseminate on the mass media, request people not to assist illegal transport and smuggle golds and currency across the border.

By Thai Binh/Ngoc Loan

Related News

Foreign passengers buy goods worth about VND120 billion per month when exiting the country

Foreign passengers buy goods worth about VND120 billion per month when exiting the country

VCN – Only in May, foreign passengers bought goods worth about VND120 billion when exiting ports of HCM City.
Exporting fruit to the United States still faces many challenges

Exporting fruit to the United States still faces many challenges

VCN - The US market has over 330 million people with large consumption power, and is a key market for agricultural products and food, including seasonal fruits. However, compared to countries exporting to the United States, especially countries in the Americas, Vietnam's export products still face many challenges.
Lang Son Customs prevents fraud in declaration

Lang Son Customs prevents fraud in declaration

VCN - The situation of businesses and customs declarants making false declarations about goods names, quantities, types, commodity codes and importing goods that do not meet the conditions... through border gates in the area Lang Son province is increasing. Lang Son Customs has required units to take many professional measures to promptly prevent this.
Remove gold monopoly to bounce back its normal state

Remove gold monopoly to bounce back its normal state

VCN - According to Dr. Le Xuan Nghia, member of the National Financial and Monetary Policy Advisory Council, gold should be allowed to return to its normal state because the fear of "goldization" only occurs when gold is deposited in commercial banks as a form of deposit. The most radical solution to eliminate the unreasonably huge gap in domestic and international gold prices is still to allow gold imports.

Latest News

Actively removes obstacles in anti-smuggling

Actively removes obstacles in anti-smuggling

VCN – On June 19, at the General Department of Vietnam Customs (GDVC), Deputy Director General Luu Manh Tuong and Deputy Chieft of the Standing Office of the National Steering Committee 389 Tran Duc Dong co-chaired the working session to handle obstacles in anti-smuggling and trade fraud.
Ho Chi Minh City Customs detected and prevented many sophisticated drug transportation cases

Ho Chi Minh City Customs detected and prevented many sophisticated drug transportation cases

VCN - Many sophisticated drug transportation cases by air and express post have been detected and prevented by Ho Chi Minh City Customs Department. At a working session with Ho Chi Minh City Customs Department on June 14, Minister of Finance Ho Duc Phoc highly appreciated and praised the unit's achievements.
Customs intensifies the fight against smuggling of electronic cigarettes

Customs intensifies the fight against smuggling of electronic cigarettes

VCN - The leaders of the General Department of Vietnam Customs have directed local customs departments and the Anti-Smuggling and Investigation Department (General Department of Vietnam Customs) to synchronously and resolutely implement professional measures to combat the smuggling of electronic cigarettes and heated tobacco.
Quang Tri Customs seizes sugar worth about VND1.2 billion

Quang Tri Customs seizes sugar worth about VND1.2 billion

VCN – As of June 13, the Customs Enforcement Team, Quang Tri Customs Department detected and handled 28 cases and seized 60.7 tons of sugar worth about VND1.2 billion and fined over VND200 million.

More News

Ha Tinh Customs Department arrests a couple for transporting 30 kg of methamphetamine

Ha Tinh Customs Department arrests a couple for transporting 30 kg of methamphetamine

VCN – Ha Tinh Customs Department has coordinated with enforcement units to detect and arrest a couple for transporting 30kg of methamphetamine to the Southern provinces to receive VND200 million.
Ha Tinh Customs and Police: Effective coordination in drug crime prevention

Ha Tinh Customs and Police: Effective coordination in drug crime prevention

VCN - Since 2022 (as of April 30, 2024), Ha Tinh Customs and Police forces have actively coordinated in the fight against drug crimes. Thereby, the combined force successfully solved 19 cases and arrested 23 suspects; Eliminating many illegal drug trafficking and transportation lines from Laos to Ha Tinh area.
Finding solutions to prevent fake goods, goods infringing intellectual property rights

Finding solutions to prevent fake goods, goods infringing intellectual property rights

VCN - Production activities and sales of counterfeit goods and goods infringing intellectual property rights will affect the reputation and prestige of the brand, change consumer perception of product quality and legitimate businesses.
Mong Cai Customs cooperates to seize more than 5,000 bottles of e-liquid

Mong Cai Customs cooperates to seize more than 5,000 bottles of e-liquid

VCN - Mong Cai Customs Branch (Quang Ninh Customs Department) cooperated to seize more than 5,000 bottles of e-liquid of unknow origin.
Solutions to prevent fraud via QR payment

Solutions to prevent fraud via QR payment

VCN - Newly published information based on statistical data in the nationwide Payoo payment acceptance network shows that cashless payment activities continue to spread widely with the total value of cashless payments via Payoo increased 58% over the same period last year.
Images at the scene of the seizure of nearly 164,000 items of vapes

Images at the scene of the seizure of nearly 164,000 items of vapes

VCN - Hai Phong Customs has proactively implemented professional measures and cooperated with competent forces to promptly detect and seize a large number of vapes showing signs of smuggling.
Lang Son works hard to prevent smuggled food

Lang Son works hard to prevent smuggled food

VCN - Recently, law enforcement agencies in Lang Son province have continuously detected and seized multiple large-scale shipments of "dirty" food with unknown origins and no accompanying invoices or documents. These shipments were intended for domestic consumption. In response to this situation, Steering Committee 389 of Lang Son has directed all forces to tighten controls and make all-out efforts to prevent the illegal inflow of "dirty" food into the domestic market.
There is no basis to confirm that loss of export goods occurs at Cat Lai port: Saigon New Port

There is no basis to confirm that loss of export goods occurs at Cat Lai port: Saigon New Port

VCN - VCN - The risk of loss of goods occurs at many stages, currently there is no basis to confirm that the loss of goods occurs at Cat Lai port.
Ho Chi Minh City: Prosecuting many cases of smuggling and trading counterfeit goods

Ho Chi Minh City: Prosecuting many cases of smuggling and trading counterfeit goods

VCN - The situation of smuggling and trade fraud in Ho Chi Minh City is strictly controlled, but new tricks appear. Authorities have prosecuted many cases criminally.
Read More

Your care

Latest Most read
Actively removes obstacles in anti-smuggling

Actively removes obstacles in anti-smuggling

VCN - Earlier, on July 28, the National Steering Committee 389 issued official dispatch No. 82/BCD389 - VPTT on reviewing and handling difficulties and obstacles in the fight against smuggling, trade fraud and fake goods.
Ho Chi Minh City Customs detected and prevented many sophisticated drug transportation cases

Ho Chi Minh City Customs detected and prevented many sophisticated drug transportation cases

VCN - Many sophisticated drug transportation cases by air and express post have been detected and prevented by Ho Chi Minh City Customs Department. At a working session with Ho Chi Minh City Customs Department on June 14, Minister of Finance Ho Duc Phoc highly appreciated and praised the unit's achievements.
Customs intensifies the fight against smuggling of electronic cigarettes

Customs intensifies the fight against smuggling of electronic cigarettes

Leaders of GDVC have directed local customs departments to synchronously and resolutely implement professional measures to combat the smuggling of electronic cigarettes and heated tobacco.
Quang Tri Customs seizes sugar worth about VND1.2 billion

Quang Tri Customs seizes sugar worth about VND1.2 billion

VCN - Notably, on April 3, the Customs Control Area arrested Mr. Tran Nhon Dung for transporting imported goods without legal documents in the Customs control area, and seized 2.5 tons of sugar made in Thailand.
Ha Tinh Customs Department arrests a couple for transporting 30 kg of methamphetamine

Ha Tinh Customs Department arrests a couple for transporting 30 kg of methamphetamine

VCN - Currently, the enforcement authorities continue to investigate the case.
Mobile Version