Таможеное дело

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Данный спецкурс предназначены для студентов ,специализирующихся в области таможенного дела. Основная цель методических указаний – познакомить студентов с терминологией по данной специальности и развить у них умение и навыки делового общения и чтения текстов по специальности.

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5   Detroit to Windsor, Canada, daily and delays following the Sept.11 terror  attacks on New York and Washington caused backups that forced numerous  plants to shut down because they depend on so-called “just-in-time” deliveries  of parts.                                                                                                                                          The program requires importers to take steps to assess, develop and 

10 communicate new practices to ensure tighter security of cargo. In return,   goods produced by those companies will get expedited treatment.  “ If a business takes steps to secure its cargo against terrorism, we will give it  the “fast lane” through the border, Bonner said. This program is very important because it strengthens the security of borders 

15 while speeding up the flow of legitimate goods. It also includes a Customs  account manager for each company, reduced inspections and an account-based  process for payments. Companies have to apply to participate in the program  and will be required to conduct a supply chain security questionnaire to 

 Customs, develop and implement a program to enhance security and 

20 communicate guidelines to other companies dealing with them.    (1200 symbols)

 

      7.3.1 Match a word in the text to the following definitions:

Line 2 – a smooth steady movement 

Line 6 – a delay

Line 10 – the goods carried by a ship, plane or a vehicle

Line 11 – a faster examination of the cargo

Line15 – legal, according to law

Line18 – a piece of paper, usually given to several people, showing a set of

questions to be answered in order to provide information

7.3.2 Here are the answers to some questions from the text B. What are the  questions?

1)  7,000.  (Line 4)

2) The Ambassador Bridge.  (Line 4)

3) It strengthens the security of borders while speeding up the flow of legitimate goods.  (Line 14)

4) To take steps to assess, develop and communicate new practices to ensure tighter security of cargo.   (Line 9)

5) U.S. Customs Service Commissioner Robert C. Bonner.   (Line 1)

6)  It links Detroit to Windsor, Canada.   (Line 4)

7) Because they depend on so-called “just-in-time” deliveries of parts. (Line7)

  7.4 Jigsaw Reading. You will read the text about Customs Service in Canada. The phrases below go in the article. Where exactly do they go in the article?

 Text C      Putting Our Security At Risk

   Imagine it’s the summer and about 50 per cent of your local police force is made up of young students who, at best, have completed two weeks of basic training.   The students wear the uniform and the badge like a police officer. And to the general public, this is exactly what they appear to be — full-fledged and trained police officers. 1. __(D)__

        While customs officers’ duties vary greatly from police officers’, their role in protecting Canada from security threats is just as important. Customs officers exercise control over the movement of goods, vehicles and people entering Canada. They intercept drugs and firearms, and identify and examine people who may present a high risk to security. 2. _____  

   Yet, despite  this intensive training process, each summer the Customs and Revenue Agency hiresuniversity and college students, gives them two to three weeks of training and then sends them  -during the year’s peak travel period  -  to perform 95 per cent of the duties of a full-time customs officer. 3_____

          It’s highly unlikely that they have all of the information they need to make the right call every time they deal with individuals or goods coming into the country. This is not the vote of confidence Canadians are looking for, especially in the post-Sept. 11 world where the vulnerability of our borders is of grave concern. Canada Customs defends  the hiring of  students by  stating  that  after  their training, students continue to get on-the-job instruction, and they work under the supervision of experienced, full-time customs officers.  But how much supervision can a student really be expected to rely on when working alone in an inspection booth? 4. _____  

      Colette Gentes-Hawn, a spokesperson for Canada Customs and Revenue, is not concerned with the employment of students as customs officers.5. _____

          This is probably true. But, it avoids the more important issue of whether or not students with very little training can be expected to effectively safeguard Canada against possible risks to the country’s security.  Student customs officers need to be replaced by more full-time, fully trained personnel, immediately and regardless of cost. 6. _____

A. The security of Canadians is too important to be put at risk. 

B. It doesn’t seem likely that a superintendent by telephone would be much help to a student.

C. Full-time customs officers go through a rigorous eight-week program at Rigaud College in Quebec. This is followed by weeks of on-the-job training. 

D. Obviously, this is not the case in police organizations across Canada. Regrettably, this is exactly what is happening across the country at Canada

E. With such a limited amount of training, how can these students possibly be expected to perform all the duties expected of them?

F. “Our students are a very, very important part of our workforce,” she says. “We have nothing but praise for the work they’ve done for us.”

7.5 Reading and Speaking. Work in groups

a)   Group A. Discuss the advantages of employing university and college students with as full-time customs-officers.

b) Group B. Discuss the disadvantages of employing university and college students with no experience at all as full-time customs-officers. 

7.6 Translation. Render the following text into English

 По причине попытки терракта, когда злоумышленник (criminal) пронес пластиковую взрывчатку (explosive) на борт самолета в кроссовках и пытался ее  привести  в действие,  в аэропортах  Европы  и Америки отныне производится  выборочная (selective) проверка  обуви при личном  досмотре (personal examination). Она также будет просвечена  рентгеном (to x-ray) и обнюхана (to sniff) собаками. 

 

 

  Unit 8  Customs Procedures and Regulations Development

8.1.1 Practice the reading of the following words and guess their meaning:

responsible     identify      guideline      intergovernmental     circulation    amendment  traffic             seize     adoption      application      ensure     attain uniformity  antiquity  competence  draft

  8.1.2 Check up the meaning of the following verbs:

prepare   propose   secure  establish recommend   Interprete  address   emphasize 

   8.1.3     Read the following words and their translation:

secure – обеспечить

attain – достигать

draft – черновик, проект

amendment – поправка

interpretation – толкование

application – практическое применение

intergovernmental – межправительственный

as regards – что касается

fraud – мошенничество

theft – кража

illicit – незаконный

mutual – двусторонний, обоюдный 

combat – бороться 

 8.2  Read the text and translate it using the dictionary

Text A    World Customs Organization

       Customs officers are responsible for ensuring that imported and exported goods are properly identified, and seized if stolen or smuggled. The functions and legal powers of customs agencies vary from country to country. In 1950 the Customs Cooperation Council (now the World Customs Organization, or WCO) was established to secure "the highest degree of harmony and uniformity in customs systems."

       The functions of the WCO include:                                                                                                                                               1) proposing practical means of attaining this goal; preparing draft conventions and amendments to conventions and recommending their adoption by interested governments;                                                                                        2) making recommendations to ensure the uniform interpretation and application of conventions;                             3) ensuring the circulation of information regarding customs regulations and procedures; 

4) providing information or advice on customs matters to interested governments;                                                                               5) cooperating with other intergovernmental organizations as regards matters within its competence. 

       The  illicit  traffic  in cultural objects was one of the issues addressed by the Nairobi Convention of 1977 on Mutual Administrative Assistance for the Prevention, Investigation, and Repression of Customs Offences. The growth in cases of smuggling, fraud and theft involving works of art and antiquities invited members of the organization  "to develop mutual administrative assistance in combating smuggling and other fraud involving works of art and antiquities," and emphasized the importance of "cooperation with the International Criminal Police organization (INTERPOL) and with the other authorities and organizationsconcerned."

        The State Customs Committee of the Russian Federation also welcomed the initiative, and saw it as important for preventing the illegal import and export of cultural objects. The development of international guidelines, which will deal with the protection of cultural heritage of each nation, will improve the quality of cooperation among Customs Administrations in the field of combating illegal cross-border trade with these cultural objects.       (1700 symbols)

        8.2.1 Answer the following questions:

1) What are customs officers responsible for?                                                                                                                        2) What is the World Customs Organization?                                                                                                                                     3) When was it founded?                                                                                                                                                                        4) What are its main functions?                                                                                                                                                               5) Is the State Customs Committee of the Russian Federation the member of the WCO? If it is so, then prove it by the facts from the text.                                                                                                                                                           6) Why are the illicit traffic of cultural objects are so important for the members of the WCO?

        8.2.2 Give English equivalents of the following collocations:                                                                                               культурное наследие, незаконная торговля, приветствовать инициативу, предотвратить нелегальный ввоз, важность сотрудничества, достижение цели

  8.2.3     Match the words and their explanation (one item has been done for you):

 

illicit(adj)  a.  an act of deceitful behavior for the purpose of gain, which may be punishable by law
heritage (n)  b.  the main points about  something which is to be dealt with
draft (n)  c.  the act of stealing
guideline (n)   d.  something which is passed  down over many years within a family or nation
fraud(n)  e.  against a law or a rule
theft(n)  f.  a rough plan
mutual(adj)  g.  equally shared by each one

 

  
 

                  

 

                                                                                                                 

                                                                                                                                                                                                                                

                                                            Text B      Australia And Lebanon  Strengthen Ability To Fight Money                                                                     Laundering And Terrorist Financing

  Australia  and  Lebanon  have  agreed to exchange financial intelligence to combat money laundering and the financing of terrorism, further expanding the international financial intelligence network, the Minister for Justice and Customs, announced today. 

        “Signing this memorandum of understanding is another important step in the establishment of an international network to uncover the financing of crime and terrorism, money laundering and other serious crimes, and complements the strong relationship already in place between the two countries' enforcement agencies,” one of the officials said.  

         This is the 21st such agreement signed by Australia and the 10th established this year. Australia already has agreements with Belgium, Canada, Denmark, France, Guernsey, Korea, Isle of Man, Israel, Italy, Malaysia, the Netherlands, New Zealand, Poland, Portugal, Singapore, South Africa, the United Kingdom, the USA, Vanuatu and Venezuela. 

        The  agreements  will  have  a  significant impact on the identification and investigation of criminal activity.  The Minister for Justice and Customs noted that Australia had also recently enacted regulations under the Extradition Act 1988 which declare Lebanon to be an extradition country.  The regulations were made on a non-treaty basis and allow Australia to receive and consider extradition requests from Lebanon.     (1200 symbols) 

  8.3.1 Say whether the following statements are true or false:

1) Australia and Latvia have agreed to exchange financial intelligence to combat money laundering and the financing of terrorism.                                                                                                                                                                      2) This is the 21st such agreement signed by Australia and the 11th established this year.                                             3) Australia already has agreements with Belgium, Canada, Denmark.                                                                                          4) The purpose of this memorandum is to establish an international network to uncover the financing of crime and terrorism and money laundering                                                                                                                                     5) The agreements has already had a significant impact on the identification  and investigation of criminal activity. 

        8.4 Grammar Assignments 

   8.4.1 Fill in the verbs given in brackets in the suitable forms:

1)  If you _____to begin with going through the customs, you’d better fill in the customs declaration before you talk to the customs officer. (be supposed)

2)  If your luggage _____more than 30 kg, you have to pay extra. (weigh)

3) The VAT is not raised when the goods_____and when the goods are designed directly for re-export. (be imported)

4)  If the payment of services is made by compensatory goods, then those goods imported for processing _____by VAT. (be levied)

   VAT – value added tax (НДС) 

 

       8.4.2 Punctuate the following text:

                             Anti-Drug Alliance

Rostov Airport staff have joined the fight against drug smuggling sealing an alliance with Customs the airport authorities joined the battle against drugs when they signed a Memorandum of Understanding with Customs formally recognizing the need for close co-operation between the two organizations Rostov Airport is the third airport in Russia to enter into the anti-drug alliance with Customs after Moscow and St. Petersburg more flights and a greater number of passengers require increased vigilance by all parties and greater awareness of the potential for drug smuggling to prevent additional expense and delays to the airport and its customers the Memorandum will enable improved targeting of high-risk traffic missing delay and inconveniences to legitimate trade and transport airport staff as well as staff from other agencies and organizations working with aircraft and cargo operations will have increased awareness of drug smuggling and may help increase detection rates the airport will also be advised by Customs on how it can prevent its facilities being used by drug smugglers security and control procedures will be regularly reviewed to minimize unauthorized access to airport premises equipment and cargo shipment.

8.4.3 Find the synonyms for the verbs from the box given below:

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