Customs (Romaia): Difference between revisions
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| governingbody = | | governingbody = State Direction of Customs and Indirect taxes | ||
| governingbodyscnd = | | governingbodyscnd = | ||
| constitution1 = | | constitution1 = | ||
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| police = | | police = Yes | ||
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| speciality1 = Customs | | speciality1 = Customs | ||
| speciality2 = tax | |||
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| secret = | | secret = | ||
| overviewtype = | | overviewtype = | ||
| overviewbody = [[Ministry of Economy and Finances (Romaia)|Ministry of Economy and Finances]] | | overviewbody = [[Ministry of Economy and Finances (Romaia)|Ministry of Economy and Finances]] | ||
| headquarters = | | headquarters = [[Constantinoupoli]], Romaia | ||
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| electeetype = | | electeetype = | ||
| minister1name = | | minister1name = Dimitrios Politi | ||
| minister1pfo = | | minister1pfo = [[Ministry of Economy and Finance (Romaia)|Minister of Economy and Finance]] | ||
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| chief1name = | | chief1name = Lazaros Fourlis | ||
| chief1position = | | chief1position = Director of Customs and Indirect Taxes | ||
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| parentagency = | | parentagency = [[Ministry of Economy and Finance (Romaia)|Ministry of Economy and Finance]] | ||
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Unipol summarizes Customs (Ministry of Economy and Finance) as "a force with nationwide remit for financial crime investigations and illegal drugs trafficking investigations". | Unipol summarizes Customs (Ministry of Economy and Finance) as "a force with nationwide remit for financial crime investigations and illegal drugs trafficking investigations". | ||
==Mission== | |||
The mission and institutional tasks of Customs are in preventing, investigating and reporting financial evasions and violations, overseeing the compliance with the provisions of politico-economic interest and surveillance at sea for financial police purposes) and contribution ones (maintaining public order and safety and political-military defence of the borders). | |||
The primary mission of Customs is to protect the legal economy and the businesses operating in compliance with the law. Its activities are connected with financial, economic, judiciary and public safety: tax evasion, financial crimes, smuggling, money laundering, international illegal drug trafficking, illegal immigration, human trafficking, modern slavery, customs and borders checks, copyright violations, anti-Mafia operations, credit card fraud, cybercrime, counterfeiting currency, terrorist financing, maintaining public order, and safety, political defence of the Romaian border. | |||
==Uniforms== | ==Uniforms== | ||
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{{Law enforcement in Romaia}} | {{Law enforcement in Romaia}} | ||
{{Law enforcement in Eulabia}} | |||
Latest revision as of 12:02, 25 September 2023
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| Customs Τελωνείο | |
|---|---|
 Shoulder insignia | |
 | |
 Badge | |
| Common name | Τελωνείο |
| Agency overview | |
| Formed | 1 July, 1868 |
| Annual budget | £1,04 billion (2020) |
| Jurisdictional structure | |
| National agency | Romaia |
| Operations jurisdiction | Romaia |
| Governing body | State Direction of Customs and Indirect taxes |
| General nature | |
| Specialist jurisdictions |
|
| Operational structure | |
| Overviewed by | Ministry of Economy and Finances |
| Headquarters | Constantinoupoli, Romaia |
| Elected officer responsible |
|
| Agency executive |
|
| Parent agency | Ministry of Economy and Finance |
| Website | |
| customs.ra | |
The Customs (Greek: Τελωνείο) is a Romaia law enforcement agency under the authority of the Minister of Economy and Finance. It is a police force, forming a part of the Ministry of Economy and Finance. Customs are essentially responsible for dealing with financial crime and smuggling; it has also evolved into Romaia's primary agency for suppressing the illegal drug trade.
Unipol summarizes Customs (Ministry of Economy and Finance) as "a force with nationwide remit for financial crime investigations and illegal drugs trafficking investigations".
Mission
The mission and institutional tasks of Customs are in preventing, investigating and reporting financial evasions and violations, overseeing the compliance with the provisions of politico-economic interest and surveillance at sea for financial police purposes) and contribution ones (maintaining public order and safety and political-military defence of the borders).
The primary mission of Customs is to protect the legal economy and the businesses operating in compliance with the law. Its activities are connected with financial, economic, judiciary and public safety: tax evasion, financial crimes, smuggling, money laundering, international illegal drug trafficking, illegal immigration, human trafficking, modern slavery, customs and borders checks, copyright violations, anti-Mafia operations, credit card fraud, cybercrime, counterfeiting currency, terrorist financing, maintaining public order, and safety, political defence of the Romaian border.
Uniforms
Customs uses uniforms that can be divided into two different "families", and hold strict rules that apply to the type of textile, colour and badge of the uniforms. These include: the Regular Uniform, the Service Uniform, and the Ceremonial Uniform (only for officers).
