Home > Terms > English (EN) > customs criminal investigator

customs criminal investigator

A professional who investigates persons, common carriers, and merchandise, arriving in or departing from the United States, to protect government and business interests and prevent irregular or prohibited importing and exporting. Responsibilities include:

  • Develops sources of information to complete investigations of customs violations.
  • Examines private and public records, interrogates and investigates persons, and uses technical and scientific devices to establish facts, verify data, and secure legal evidence.
  • Determines investigative and arrest or seizure techniques to be used and directs activities of assisting agents.
  • Analyzes and assembles facts and evidence.
  • Seizes contraband, vehicles, and air or sea craft suspected of carrying smuggled merchandise.
  • Arrests violators of customs and related laws.
  • Institutes civil and criminal prosecutions.
  • Investigates applications for duty refunds.
  • Petitions for remission or mitigation of penalties.
  • Testifies in administrative and judicial proceedings.
  • Coordinates activities with other federal or state agencies to enforce customs and related laws.
  • May be required to carry weapon.
0
Collect to Blossary

Member comments

You have to log in to post to discussions.

Terms in the News

Billy Morgan

Sports; Snowboarding

The British snowboarder Billy Morgan has landed the sport’s first ever 1800 quadruple cork. The rider, who represented Great Britain in the 2014 Winter Olympics in Sochi, was in Livigno, Italy, when he achieved the man-oeuvre. It involves flipping four times, while body also spins with five complete rotations on a sideways or downward-facing axis. The trick ...

Marzieh Afkham

Broadcasting & receiving; News

Marzieh Afkham, who is the country’s first foreign ministry spokeswoman, will head a mission in east Asia, the state news agency reported. It is not clear to which country she will be posted as her appointment has yet to be announced officially. Afkham will only be the second female ambassador Iran has had. Under the last shah’s rule, Mehrangiz Dolatshahi, a ...

Weekly Packet

Language; Online services; Slang; Internet

Weekly Packet or "Paquete Semanal" as it is known in Cuba is a term used by Cubans to describe the information that is gathered from the internet outside of Cuba and saved onto hard drives to be transported into Cuba itself. Weekly Packets are then sold to Cuban's without internet access, allowing them to obtain information just days - and sometimes hours - after it ...

Asian Infrastructure Investment Bank (AIIB)

Banking; Investment banking

The Asian Infrastructure Investment Bank (AIIB) is an international financial institution established to address the need in Asia for infrastructure development. According to the Asian Development Bank, Asia needs $800 billion each year for roads, ports, power plants or other infrastructure projects before 2020. Originally proposed by China in 2013, a signing ...

Spartan

Online services; Internet

Spartan is the codename given to the new Microsoft Windows 10 browser that will replace Microsoft Windows Internet Explorer. The new browser will be built from the ground up and disregard any code from the IE platform. It has a new rendering engine that is built to be compatible with how the web is written today. The name Spartan is named after the ...

Featured Terms

Bernhard Scholz
  • 0

    Terms

  • 0

    Blossaries

  • 3

    Followers

Industry/Domain: Sports Category: Fishing

spey casting

Spey casting is a fly fishing technique, which employs a larger and heavier than usual, two-handed rod. The casting technique was developed on the ...

Contributor

Featured blossaries

21 CFR Part 11 -- Electronic Records and Electronic Signatures

Category: Health   1 11 Terms

10 Most Bizarre Houses In The World

Category: Entertainment   3 10 Terms