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109 Smuggling in India Report 2024-25

Overview

In an increasingly interconnected global economy, customs authorities face com-
plex challenges, including smuggling, narcotics trafficking, commercial fraud,
and ecological crimes—often linked to money laundering. These threats to
national security and economic integrity demand strong international coopera-
tion.

Effective customs enforcement relies on the timely sharing of intelligence, collab-
oration with global bodies, and robust bilateral and multilateral agreements.
Capacity building and exchange of best practices further strengthen these efforts.

WTO Trade Facilitation Agreement,
WTO Trade F a cilitation Ag r e ement,
2013
2013

Revised Kyoto Convention,
Re vised K y oto Con v ention,
1999
1999

v
ention,
Nair
obi Con
Nairobi Convention,
1977
1977
Figure 1: Key instruments of World Customs Organization (WCO)

g
Ag
A
e
-
ee
r
r
sistance Agreee-
The SAFE Framework of Standards (2025) and Customs Mutual Assistance Agree-
ments (CMAAs) highlight the importance of balancing trade facilitation with
it
h
h
th
w
ilitation wwiwith
security through risk-based enforcement and shared intelligence.
est prac-
Indian Customs, in alignment with global standards, continues to adopt best prac-
b
tices to ensure secure, efficient, and transparent trade while combating cross-bor-
der illicit activities.

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