Contraband (from Medieval French contrebande "smuggling") is any item that, relating to its nature, is illegal to be possessed or sold. It comprises goods that by their nature are considered too dangerous or offensive in the eyes of the legislator—termed contraband in se —and forbidden.
129-399: Derivative contraband consists of goods that may normally be owned, but are liable to be seized because they were used in committing an unlawful act and hence begot illegally, e.g. smuggling goods; stolen goods – knowingly participating in their trade is an offense in itself, called fencing . In international law , contraband means goods that are ultimately destined for territory under
258-622: A cognizable offense in which both the smuggled goods and the goods are punishable. Axis powers The Axis powers , originally called the Rome–Berlin Axis and also Rome–Berlin–Tokyo Axis , was a military coalition that initiated World War II and fought against the Allies . Its principal members were Nazi Germany , Fascist Italy and the Empire of Japan . The Axis were united in their far-right positions and general opposition to
387-675: A 10-year Non-Aggression Pact in 1934, revealing his plans to only to his closest associates. Relations between Germany and Poland altered from the early to the late 1930s, as Germany sought rapprochement with Poland to avoid the risk of Poland entering the Soviet sphere of influence, and appealed to anti-Soviet sentiment in Poland. Hitler even tried to convince Poland to join the Anti-Comintern Pact. The Soviet Union in turn at this time competed with Germany for influence in Poland. At
516-747: A border oneself, for illegal immigration or illegal emigration. In many parts of the world, particularly the Gulf of Mexico , the smuggling vessel of choice is the go-fast boat . Submitting to border checks with the goods or people hidden in a vehicle or between (other) merchandise, or the goods hidden in luggage, in or under clothes, inside the body (see body cavity search , balloon swallower and mule ), etc. Many smugglers fly on regularly scheduled airlines . A large number of suspected smugglers are caught each year by customs worldwide. Goods and people are also smuggled across seas hidden in containers , and overland hidden in cars, trucks, and trains. A related topic
645-486: A challenge to state-sponsored restrictions or taxes on trade. In smuggling, concealment can involve concealing the smuggled goods on a person's clothing, luggage or inside a body cavity. Some smugglers hide the whole transportation vehicle or ship used to bring the items into an area. Avoiding border checks, such as by small ships, private airplanes , through overland smuggling routes, smuggling tunnels and even small submersibles. This also applies for illegally passing
774-611: A faction of ultra-nationalists within the government supporting the pact while the Imperial Japanese Navy and the Japanese Foreign Ministry were staunchly opposed to the pact. There was great concern in the Japanese government that such a pact with Germany could disrupt Japan's relations with Britain, endangering years of a beneficial Anglo-Japanese accord , that had allowed Japan to ascend in
903-502: A few central respects. While "smuggling" refers to facilitating the illegal entry of a person into a State, "trafficking" includes an element of exploitation . The trafficker retains control over the migrant—through force, fraud or coercion—typically in the sex industry, through forced labour or through other practices similar to slavery. Trafficking violates the idea of basic human rights . The overwhelming majority of those trafficked are women and children. These victims are commodities in
1032-698: A good or service that is illegal or heavily taxed. As a result, illegal drug trafficking , and the smuggling of weapons ( illegal arms trade ), as well as the historical staples of smuggling, alcohol ( rum-running ) and tobacco , are widespread. As the smuggler faces significant risk of civil and criminal penalties if caught with contraband, smugglers are able to impose a significant price premium on smuggled goods. The profits involved in smuggling goods appear to be extensive. The iron law of prohibition dictates that greater enforcement results in more potent alcohol and drugs being smuggled. Profits also derive from avoiding taxes or levies on imported goods. For example,
1161-709: A goodwill gesture to Germany, Italy secretly delivered weapons for the Reichswehr , which had faced major disarmament under the provisions of the Treaty of Versailles . Since the 1920s Italy had identified the year 1935 as a crucial date for preparing for a war against France, as 1935 was the year when Germany's obligations under the Treaty of Versailles were scheduled to expire. Meetings took place in Berlin in 1924 between Italian General Luigi Capello and prominent figures in
1290-460: A kind of heroism. It did not have any taint of criminality and the whole of the south coast had pockets vying with one another over whose smugglers were the darkest or most daring. The Smugglers Inn was one of the commonest names for a bar on the coast. In North America , smuggling in colonial times was a reaction to the heavy taxes and regulations imposed by mercantilist trade policies. After American independence in 1783, smuggling developed at
1419-1020: A later time after slaughter. Another animal that traffickers have used as body couriers are goats , which they remove drugs from after slaughter. Additionally another animal that has been used by smugglers to transport contraband are sheep . Often times, the traffickers either attach the drugs to the sheep's wool or they insert the drugs inside the sheep to be removed at a later date after slaughter. What type of livestock or pack animals do organized criminals use to carry contraband, often depends on availability and region. For example, in parts of South America, traffickers have used llamas as pack animals to transport drugs across rugged terrain or across borders. In certain parts of Asia, elephants have been used as pack animals to carry large amounts of drugs across wilderness areas or across borders. In Middle Eastern countries, smugglers have also been known to use camels as pack animals to transport drugs across further distances or across borders. In popular perception smuggling
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#17327940945061548-663: A local Nazi government that sought incorporation into Germany) in 1939. Poland rejected Germany's demands and Germany in response prepared a general mobilization on the morning of 30 August 1939. Germany justified its invasion of the Low Countries of Belgium, Luxembourg, and the Netherlands in May 1940 by claiming that it suspected that Britain and France were preparing to use the Low Countries to launch an invasion of
1677-671: A major power and create a Greater Germany that would include Alsace-Lorraine , Austria, Sudetenland , and other German-populated territories in Europe. The Nazis also aimed to occupy and colonize non-German territories in Poland, the Baltic states , and the Soviet Union, as part of the Nazi policy of seeking Lebensraum ("living space") in Central and Eastern Europe . Germany renounced
1806-487: A more accommodating stance towards Italy in the Mediterranean. In the summer of 1936, Italian Foreign Minister Galeazzo Ciano informed Japanese Ambassador to Italy, Sugimura Yotaro, "I have heard that a Japanese–German agreement concerning the Soviet Union has been reached, and I think it would be natural for a similar agreement to be made between Italy and Japan." Initially Japan's attitude towards Italy's proposal
1935-525: A multibillion-dollar global industry. Criminal organizations are choosing to traffic human beings because, unlike other commodities, people can be used repeatedly and because trafficking requires little in terms of capital investment. Smuggling is also reaping huge financial dividends to criminal groups who charge migrants massive fees for their services. Intelligence reports have noted that drug-traffickers and other criminal organizations are switching to human cargo to obtain greater profit with less risk. It
2064-484: A network providing forged documents. In the same month, they dismantled another criminal organization focused on supplying fake documents to migrants in Spain, primarily in the agricultural sector. With regard to people smuggling , a distinction can be made between people smuggling as a service to those wanting to illegally migrate and the involuntary trafficking of people . An estimated 90% of people who illegally crossed
2193-548: A population of 47.5 million and France (excluding its colonies) 42 million. The wartime gross domestic product (GDP) of the Axis was $ 911 billion at its highest in 1941 in international dollars by 1990 prices. The GDP of the Allied powers was $ 1,798 billion. The United States stood at $ 1,094 billion, more than the Axis combined. The burden of the war upon participating countries has been measured through
2322-413: A proper and complete inspection four to six hours, major global trade routes such as Singapore offer great opportunity for smugglers and traders alike. As the leading Cape Town Customs Official argues, if a shipping port stops and inspects every ship it would cause a total shipping grid lock , which is trade gridlock, which is also economic gridlock . By under-declaring and misrepresenting, even
2451-448: A result of Italy's economic difficulties its soldiers were poorly paid, often being poorly equipped and poorly supplied, and animosity arose between soldiers and class-conscious officers; these contributed to low morale amongst Italian soldiers. By early 1940, Italy was still a non-belligerent, and Mussolini communicated to Hitler that Italy was not prepared to intervene soon. By March 1940, Mussolini decided that Italy would intervene, but
2580-476: A result of Italy's support for Japan against international condemnation, Japan took a more positive attitude towards Italy and offered proposals for a non-aggression or neutrality pact with Italy. The Tripartite Pact was signed by Germany, Italy, and Japan on 27 September 1940, in Berlin. The pact was subsequently joined by Hungary (20 November 1940), Romania (23 November 1940), Slovakia (24 November 1940), and Bulgaria (1 March 1941). The Axis powers' primary goal
2709-464: A significant part of the city's business, with many members of the civic elite engaging in it, whether by disguised/hidden transport or mis-description of goods. Grain smuggling by members of the civic elite, often working closely with corrupt customs officers, has also been shown to have been prevalent in East Anglia during the later 16th century. In England wool was smuggled to the continent in
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#17327940945062838-551: A smuggler might purchase a large quantity of cigarettes in a place with low taxes and smuggle them into a place with higher taxes, where they can be sold at a far higher margin than would otherwise be possible. It has been reported that smuggling one truckload of cigarettes within the United States can lead to a profit of US$ 2 million. In October 2023, Spanish police arrested 11 individuals involved in smuggling migrants hidden in trucks at Algeciras sea border, connected to
2967-607: A strategic alliance of Italy with Germany against France since the early 1920s. Prior to becoming head of government in Italy as leader of the Italian Fascist movement, Mussolini had advocated alliance with defeated Germany after the Paris Peace Conference (1919–1920) settled World War I . He believed that Italy could expand its influence in Europe by allying with Germany against France. In early 1923, as
3096-463: A study by Alternatives to Combat Child Labour Through Education and Sustainable Services in the Middle East and North Africa Region (ACCESS-MENA) 30% of school children living in border villages of Yemen had been smuggled into Saudi Arabia . Child trafficking is commonly referenced as "transporting". Smuggled children were in danger of being sexually abused or even killed. Poverty is one of
3225-539: A trilateral axis. Contentious negotiations between the Italian foreign minister, Galeazzo Ciano , and the German ambassador, Ulrich von Hassell , resulted in a Nine-Point Protocol , signed by Ciano and his German counterpart, Konstantin von Neurath , in 1936. When Mussolini publicly announced the signing on 1 November, he proclaimed the creation of a Rome–Berlin axis. Italy under Duce Benito Mussolini had pursued
3354-474: A war with Germany should Hitler dare to attack Austria. Relations between Germany and Italy recovered due to Hitler's support of Italy's invasion of Ethiopia in 1935, while other countries condemned the invasion and advocated sanctions against Italy. Interest in Germany and Japan in forming an alliance began when Japanese diplomat Hiroshi Ōshima visited Joachim von Ribbentrop in Berlin in 1935. Although at
3483-424: Is acknowledged that the smuggling of people is a growing global phenomenon. It is a transnational crime . Currently, economic instability appears to be the main reason for illegal migration movement throughout the world. Nevertheless, many of the willing migrants undertake the hazardous travel to their destination country with criminal syndicates specialized in people smuggling. These syndicates arrange everything for
3612-486: Is critically important as an incentive for smuggling. This price disparity is caused by domestic consumption-taxes and import duties. Drawing attention to the case of cigarettes, Chowdhury suggested that, in Bangladesh , smuggling of cigarettes reduced the level of domestic production. Domestic production of cigarettes is subject to value added tax (VAT) and other consumption tax . Reduction of domestic taxes enables
3741-460: Is defined as international trade through 'unauthorized route'. A seaport, airport or land port which has not been authorized by the government for importation and exportation is an 'unauthorized route'. The legal definition of these occurs in the Customs Act of the country. Notably, some definitions define any 'undeclared' trafficking of currency and precious metal as smuggling. Smuggling is
3870-496: Is due to the fact that felines are naturally stealthy animals and because the prison guards are often less likely to suspect that contraband might be on a cat. Additionally smugglers have also used homing pigeons to transport contraband by air at times. Carrier pigeons have been used to smuggle drugs into prisons and across borders. Additionally homing pigeons have also been used to transport cellphones and SIM cards into prisons. The reason why pigeons have been useful for smugglers,
3999-661: Is illegally passing a border oneself as a stowaway . The high level of duty levied on alcohol and tobacco in Britain has led to large-scale smuggling from France to the UK through the Channel Tunnel . The combination of acknowledged corruption at the border and high import tariffs led smugglers in the 1970s and '80s to fly electronic equipment such as stereos and televisions in cargo planes from one country to clandestine landing strips in another, thereby circumventing encounters at
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4128-427: Is subject to seizure if in the opinion of the belligerent nation that seizes them, the supplies are destined for the armed forces of the enemy rather than for civilian use and consumption. In former agreements among nations, certain other commodities, including soap, paper, clocks, agricultural machinery and jewelry , have been classified as non-contraband, but the distinctions have proved meaningless in practice. Under
4257-416: Is synonymous with illegal trade. Even social scientists have misconstrued smuggling as illegal trade. While the two have indeed identical objectives, namely the evasion of taxes and the importation of contraband items, their demand and cost functions are altogether different requiring different analytical framework. As a result, illegal trade through customs stations is differently considered, and smuggling
4386-424: Is that they can fly for long distances and because the birds are usually unlikely to arouse much suspicion from authorities, due to the fact that pigeons are such widespread and commonly witnessed birds, in both rural and urban areas. Smugglers have also been known to transport contraband with the use of livestock . One such example is the use of horses , donkeys , mules and ponies . The traffickers often strap
4515-425: Is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison , or across an international border , in violation of applicable laws or other regulations. More broadly, social scientists define smuggling as the purposeful movement across a border in contravention to the relevant legal frameworks. There are various motivations to smuggle. These include
4644-758: The Eastern Front , Vlasov's forces were recognized by Germany as an ally, particularly by Reichsführer-SS Heinrich Himmler . After the Japanese attack on Pearl Harbor and the outbreak of war between Japan and the United States, Germany supported Japan by declaring war on the US. During the war Germany denounced the Atlantic Charter and the Lend-Lease Act that the US adopted to support
4773-522: The James Bond spy books (and later films) Diamonds Are Forever and Goldfinger . The verb smuggle , from Low German smuggeln or Dutch smokkelen (="to transport (goods) illegally"), apparently a frequentative formation of a word meaning "to sneak", most likely entered the English language during the 1600s–1700s. Smuggling has a long and controversial history, probably dating back to
4902-637: The Protectorate of Bohemia and Moravia and the country of Slovakia . On 23 August 1939, Germany and the Soviet Union signed the Molotov–Ribbentrop Pact , which contained a secret protocol dividing eastern Europe into spheres of influence. Germany's invasion of its part of Poland under the Pact eight days later triggered the beginning of World War II. By the end of 1941, Germany occupied a large part of Europe and its military forces were fighting
5031-562: The Roosevelt Reservation along the United States-Mexico Border . Smuggling revived in the 1920s during Prohibition , and drug smuggling became a major problem after 1970. In the 1990s, when economic sanctions were imposed on Serbia , a large percent of the population lived off smuggling petrol and consumer goods from neighboring countries. The state unofficially allowed this to continue or otherwise
5160-526: The Soviet Union in 1941, the Nazi regime's stance towards an independent, territorially-reduced Russia was affected by pressure beginning in 1942 from the German Army on Hitler to endorse a " Russian Liberation Army " led by Andrey Vlasov . Initially the proposal to support an anti-communist Russian army was met with outright rejection by Hitler, however by 1944 as Germany faced mounting losses on
5289-893: The West who have invariably hindered the progress and often threatened the very existence of the Italian people ". Italy condemned the Western powers for enacting sanctions on Italy in 1935 for its actions in the Second Italo-Ethiopian War that Italy claimed was a response to an act of Ethiopian aggression against tribesmen in Italian Eritrea in the Walwal incident of 1934. Italy, like Germany, also justified its actions by claiming that Italy needed to territorially expand to provide spazio vitale ("vital space") for
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5418-684: The 17th century, under the pressure of high excise taxes . In 1724 Daniel Defoe wrote of Lymington , Hampshire, on the south coast of England I do not find they have any foreign commerce, except it be what we call smuggling and roguing; which I may say, is the reigning commerce of all this part of the English coast, from the mouth of the Thames to the Land's End in Cornwall. The high rates of duty levied on tea and also wine and spirits, and other luxury goods coming in from mainland Europe at this time made
5547-501: The Allied powers prior to entry into the alliance, as imperialism directed at dominating and exploiting countries outside of the continental Americas . Hitler denounced American President Franklin D. Roosevelt 's invoking of the term "freedom" to describe US actions in the war, and accused the American meaning of "freedom" to be the freedom for democracy to exploit the world and the freedom for plutocrats within such democracy to exploit
5676-537: The Allies, but otherwise lacked comparable coordination and ideological cohesion. The Axis grew out of successive diplomatic efforts by Germany, Italy, and Japan to secure their own specific expansionist interests in the mid-1930s. The first step was the protocol signed by Germany and Italy in October 1936, after which Italian leader Benito Mussolini declared that all other European countries would thereafter rotate on
5805-565: The Directorate and avoiding an immediate armed conflict. The Four Power Directorate proposal stipulated that Germany would no longer be required to have limited arms and would be granted the right to re-armament under foreign supervision in stages. Hitler completely rejected the idea of controlled rearmament under foreign supervision. Mussolini did not trust Hitler's intentions regarding Anschluss nor Hitler's promise of no territorial claims on South Tyrol. Mussolini informed Hitler that he
5934-917: The Fascist regime's support prior to intervention against Yugoslavia. The intention of the Fascist regime was to create a " New Roman Empire " in which Italy would dominate the Mediterranean . In 1935–1936 Italy invaded and annexed Ethiopia and the Fascist government proclaimed the creation of the " Italian Empire ". Protests by the League of Nations , especially the British, who had interests in that area, led to no serious action, although The League did try to enforce economic sanctions upon Italy, but to no avail. The incident highlighted French and British weakness, exemplified by their reluctance to alienate Italy and lose her as their ally. The limited actions taken by
6063-492: The German military, such as von Seeckt and Erich Ludendorff , over military collaboration between Germany and Italy. The discussions concluded that Germans still wanted a war of revenge against France but were short on weapons and hoped that Italy could assist Germany. However at this time Mussolini stressed one important condition that Italy must pursue in an alliance with Germany: that Italy "must ... tow them, not be towed by them". Italian foreign minister Dino Grandi in
6192-598: The Italian nation. In October 1938 in the aftermath of the Munich Agreement, Italy demanded concessions from France to yield to Italy in Africa. Relations between Italy and France deteriorated with France's refusal to accept Italy's demands. France responded to Italy's demands with threatening naval manoeuvres as a warning to Italy. As tensions between Italy and France grew, Hitler made a major speech on 30 January 1939 in which he promised German military support in
6321-553: The Italian prime minister Benito Mussolini in September 1923, when he wrote in the preface to Roberto Suster's La Germania Repubblicana that "there is no doubt that in this moment the axis of European history passes through Berlin" ( non v'ha dubbio che in questo momento l'asse della storia europea passa per Berlino ). At the time, he was seeking an alliance with the Weimar Republic against Yugoslavia and France in
6450-536: The Nazi Party came to power in Germany. Hitler had advocated an alliance between Germany and Italy since the 1920s. Shortly after being appointed Chancellor of Germany , Hitler sent a personal message to Mussolini, declaring "admiration and homage" and declaring his anticipation of the prospects of German–Italian friendship and even alliance. Hitler was aware that Italy held concerns over potential German land claims on South Tyrol, and assured Mussolini that Germany
6579-534: The Nazi Party publicly promoted the expansion of Germany into territories held by the Soviet Union. Germany justified its war against Poland on the issues of German minority within Poland and Polish opposition to the incorporation of the ethnically German-majority Free City of Danzig into Germany. While Hitler and the Nazi party before taking power openly talked about destroying Poland and were hostile to Poles, after gaining power until February 1939 Hitler tried to conceal his true intentions towards Poland, and signed
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#17327940945066708-731: The North for their schools by the American Missionary Association , and thousands of freedmen enlisted from such camps in the United States Colored Troops to fight with the Union against the Confederacy. Numerous treaties defining contraband have been concluded among nations. In time of war, the nations involved have invariably violated the agreements, formulating their own definitions as
6837-780: The Reichskommissariats established in the east ( Reichskommissariat Ostland in the Baltics, Reichskommissariat Ukraine in Ukraine) were established as colonies for settlement by Germans. In Norway, under Reichskommissariat Norwegen , the Quisling regime , headed by Vidkun Quisling , was installed by the Germans as a client regime during the occupation , while king Haakon VII and the legal government were in exile . Quisling encouraged Norwegians to serve as volunteers in
6966-598: The Rome–Berlin axis, thus creating the term "Axis". The following November saw the ratification of the Anti-Comintern Pact , an anti-communist treaty between Germany and Japan; Italy joined the Pact in 1937, followed by Hungary and Spain in 1939. The "Rome–Berlin Axis" became a military alliance in 1939 under the so-called " Pact of Steel ", with the Tripartite Pact of 1940 formally integrating
7095-530: The Ruhr", and said that "If England and France push through Belgium and Holland into the Ruhr, we shall be in the greatest danger", and thus claimed that Belgium and the Netherlands had to be occupied by Germany to protect Germany from a British-French offensive against the Ruhr, irrespective of their claims to neutrality. Germany's invasion of the Soviet Union in 1941 involved issues of lebensraum , anti-communism , and Soviet foreign policy. After Germany invaded
7224-566: The Soviet Union, nearly capturing Moscow. However, crushing defeats at the Battle of Stalingrad and the Battle of Kursk devastated the German armed forces. This, combined with Western Allied landings in France and Italy , led to a three-front war that depleted Germany's armed forces and resulted in Germany's defeat in 1945. The Protectorate of Bohemia and Moravia was created from the dismemberment of Czechoslovakia. Shortly after Germany annexed
7353-621: The Sudetenland region of Czechoslovakia, the Slovak Republic declared its independence from the rump Second Czechoslovak Republic . The new Slovak State allied itself with Germany. The remainder of the country was occupied by German military forces and organized into the Protectorate. Czech civil institutions were preserved but the Protectorate was considered within the sovereign territory of Germany. The General Government
7482-611: The United Kingdom. Romania 's oil gave the country a disproportionate importance in the global conflict. In 1940 and 1941, Romania supplied 94% and 75% of Germany's oil imports respectively. Italy – which lacked both natural and synthetic output – was even more reliant on Romanian oil than Germany. The loss of Romania's oil – following the country's defection from the Axis in August 1944 – resulted in Hitler's first admission that
7611-400: The University of Bristol states that they only detail the activities of those dumb enough to get caught. This has led him and others, such as Prof. H. V. Bowen of the University of Swansea to use commercial records to reconstruct smuggling businesses. Jones' study focuses on smuggling in Bristol in the mid-16th century, arguing that the illicit export of goods like grain and leather represented
7740-488: The Venice meeting, on 25 July 1934, Austrian Nazis assassinated Dollfuss. Mussolini was outraged as he held Hitler directly responsible for the assassination that violated Hitler's promise made only weeks ago to respect Austrian independence. Mussolini rapidly deployed several army divisions and air squadrons to the Brenner Pass , and warned that a German move against Austria would result in war between Germany and Italy. Hitler responded by both denying Nazi responsibility for
7869-416: The Versailles treaty and remilitarized the Rhineland in March 1936. Germany had already resumed conscription and announced the existence of a German air force, the Luftwaffe , and naval force, the Kriegsmarine in 1935. Germany annexed Austria in 1938 , the Sudetenland from Czechoslovakia, and the Memel territory from Lithuania in 1939. Germany then invaded the rest of Czechoslovakia in 1939, creating
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#17327940945067998-403: The Waffen-SS , collaborated in the deportation of Jews, and was responsible for the executions of members of the Norwegian resistance movement . About 45,000 Norwegian collaborators joined the pro-Nazi party Nasjonal Samling (National Union), and some police units helped arrest many Jews. However, Norway was one of the first countries where resistance during World War II was widespread before
8127-400: The Western powers pushed Mussolini's Italy towards alliance with Hitler's Germany anyway. In 1937 Italy left the League of Nations and joined the Anti-Comintern Pact , which had been signed by Germany and Japan the preceding year. In March/April 1939 Italian troops invaded and annexed Albania . Germany and Italy signed the Pact of Steel on May 22. Italy was ill-prepared for war, in spite of
8256-465: The assassination and issuing orders to dissolve all ties between the German Nazi Party and its Austrian branch, which Germany claimed was responsible for the political crisis. Italy effectively abandoned diplomatic relations with Germany while turning to France in order to challenge Germany's intransigence by signing a Franco–Italian accord to protect Austrian independence. French and Italian military staff discussed possible military cooperation involving
8385-407: The authorities. One way that smugglers have used animals to transport contraband at times is through the use of dogs . Often smugglers have been known to strap drugs onto the backs of canine and then use such dogs as pack animals to transport the contraband across further distances or across borders. Another way smugglers have used to transport contraband on multiple occasions is cats . Usually
8514-503: The border between Mexico and the United States are believed to have paid a smuggler to lead them across. People smuggling can be used to rescue a person from oppressive circumstances. For example, when the Southern United States allowed slavery , many slaves moved north via the Underground Railroad . Similarly, during the Holocaust , Jewish people were smuggled out of Germany by people such as Algoth Niska . Trafficking of human beings — sometimes called human trafficking or, in
8643-416: The carrying trade. By 1916, the list of conditional contraband included practically all waterborne cargo. Thereafter, for the duration of World War I , nearly all cargo in transit to an enemy nation was treated as contraband of war by the intercepting belligerent, regardless of the nature of the cargo. A similar policy was inaugurated by the belligerent powers early in World War II . Under international law,
8772-497: The case of an unprovoked war against Italy. Italy entered World War II on 10 June 1940. Italy justified its intervention against Greece in October 1940 on the allegation that the Kingdom of Greece was being used by Britain against Italy, Mussolini informed this to Hitler, saying: "Greece is one of the main points of English maritime strategy in the Mediterranean". Italy justified its intervention against Yugoslavia in April 1941 by appealing to both Italian irredentist claims and
8901-570: The case of sexual services, sex trafficking — is not the same as people smuggling. A smuggler will facilitate illegal entry into a country for a fee, and on arrival at their destination, the smuggled person is free; the trafficking victim is coerced in some way. Victims do not agree to be trafficked; they are tricked, lured by false promises, or forced into it. Traffickers use coercive tactics including deception , fraud , intimidation , isolation , physical threats and use of force, debt bondage or even force-feeding drugs to control their victims. While
9030-526: The cats are used to sneak drugs into prisons , where prison gangs can then sell the drugs to other inmates. Often a smuggler from the outside will attach small amounts of drugs to a cat and then the cat will either be lured inside the prison by inmates with cat treats or the cat might be trained to enter the prison. In addition to drugs, cats have also been used to smuggle other kinds of contraband into prison such as cellphones , tools, batteries and phone chargers. The reason why cats can make good drug couriers
9159-414: The cheapest possible rate. What the majority of people do not realize, is that the media and popular culture focus on criminal organizations as primary smugglers, but in reality legitimate businesses are the biggest offenders. By incorporating their label on merchandise or products, it leaves bias towards their goods as the popular media portrays them as reliable. Smuggling, however, is produced through
9288-444: The citizens of neutral nations are entitled to trade, at their own risk, with any or all powers engaged in war. No duty to restrain contraband trade is imposed on the neutral governments, but no neutral government has the right to interfere on behalf of citizens whose property is seized by one belligerent if it is in transit to another. The penalty traditionally imposed by belligerents on neutral carriers engaged in commercial traffic with
9417-468: The clandestine import of such goods and the evasion of the duty a highly profitable venture for impoverished fishermen and seafarers. In certain parts of the country such as the Romney Marsh , East Kent , Cornwall and East Cleveland , the smuggling industry was for many communities more economically significant than legal activities such as farming and fishing. The principal reason for the high duty
9546-504: The conditions of modern warfare, in which armed conflict has largely become a struggle involving the total populations of the contending powers, virtually all commodities are classified by belligerents as absolute contraband. During the American Civil War , Confederate -owned slaves who sought refuge in Union military camps or who lived in territories that fell under Union control were declared "contraband of war". The policy
9675-562: The control of the enemy and may be susceptible for use in armed conflict. Traditionally, contraband is classified into two categories, absolute contraband and conditional contraband. The former category includes arms, munitions, and various materials, such as chemicals and certain types of machinery that may be used directly to wage war or be converted into instruments of war. Conditional contraband, formerly known as occasional contraband, consists of such materials as provisions and livestock feed. Cargo of that kind, presumably innocent in character,
9804-528: The cost of smuggling and thus render smuggling uncompetitive. Notably, Chowdhury modeled the relationship of the smuggler to the local producer as one of antagonistic duopoly . On the other hand, research by Tat Chee Tsui in 2016 suggests that even if increasing cigarette duty may encourage smuggling, total cigarette-consumption still declines because the price of illicit goods, as substitutes of taxed cigarettes, also increases because of higher tax rate. One economic view sees smuggling as monopoly -busting - as
9933-428: The creation of a national customs collection system by Edward I in 1275. Medieval smuggling tended to focus on the export of highly taxed export goods — notably wool and hides. Merchants also, however, sometimes smuggled other goods to circumvent prohibitions or embargoes on particular trades. Grain, for instance, was usually prohibited from export, unless prices were low, because of fears that grain exports would raise
10062-436: The date was not yet chosen. His senior military leadership unanimously opposed the action because Italy was unprepared. No raw materials had been stockpiled and the reserves it did have would soon be exhausted, Italy's industrial base was only one-tenth of Germany's, and even with supplies the Italian military was not organized to provide the equipment needed to fight a modern war of a long duration. An ambitious rearmament program
10191-554: The demand for exotic species and the lucrative nature of the trade. The CITES (Convention on International Trade in Endangered Species of Wild Fauna and Flora) regulates the movement of endangered wildlife across political borders. Research on smuggling as economic phenomenon is scant. Jagdish Bhagwati and Bent Hansen first forwarded a theory of smuggling in which they saw smuggling essentially as an import-substituting economic activity. Their main consideration, however,
10320-701: The demand. In response, Hitler promised that he would accept Austria's independence for the time being, saying that due to the internal tensions in Germany (referring to sections of the Nazi Sturmabteilung that Hitler would soon kill in the Night of the Long Knives ) that Germany could not afford to provoke Italy. Galeazzo Ciano told the press that the two leaders had made a "gentleman's agreement" to avoid interfering in Austria. Several weeks after
10449-616: The dispute over the Free State of Fiume . The term was used by Hungary 's prime minister Gyula Gömbös when advocating an alliance of Hungary with Germany and Italy in the early 1930s. Gömbös' efforts did affect the Italo-Hungarian Rome Protocols , but his sudden death in 1936 while negotiating with Germany in Munich and the arrival of Kálmán Darányi , his successor, ended Hungary's involvement in pursuing
10578-424: The drugs or the drugs are surgically implanted inside the animals before they are herded to another destination, at a later date when the animals are slaughtered for their meat , the drugs are then removed and given to associates. One such example is the use of cattle . Cattle have been used as 'body couriers' to transport contraband in multiple ways, often by inserting the drugs into the cattle, to be removed at
10707-616: The early 1920s . In 1923 the French occupied the Ruhr region when Germany defaulted on its reparations payments. Although Germany began to improve economically in the mid-1920s, the Great Depression created more economic hardship and a rise in political forces that advocated radical solutions to Germany's woes. The Nazis, under Hitler, promoted the nationalist stab-in-the-back legend stating that Germany had been betrayed by Jews and Communists. The party promised to rebuild Germany as
10836-425: The early 1930s stressed the importance of "decisive weight", involving Italy's relations between France and Germany, in which he recognized that Italy was not yet a major power, but perceived that Italy did have strong enough influence to alter the political situation in Europe by placing the weight of its support onto one side or another, and sought to balance relations between the three. In 1933, Adolf Hitler and
10965-544: The edges of the United States at places like Passamaquoddy Bay , St. Mary's in Georgia , Lake Champlain , and Louisiana . During Thomas Jefferson 's embargo of 1807-1809 , these same places became the primary places where goods were smuggled out of the nation in defiance of the law. Like Britain, a gradual liberalization of trade laws as part of the free trade movement meant less smuggling. in 1907 President Theodore Roosevelt tried to cut down on smuggling by establishing
11094-678: The enemy consists of confiscation of cargo. By the Declaration of London, it was extended to include condemnation of the carrying vessel if more than half the cargo was contraband. The right of warring nations to sink neutral ships transporting contraband is not recognized in international law, but the practice was initiated by Germany in World War I and was often resorted to by the Axis powers in World War II. Smuggling Smuggling
11223-444: The entire economy would have collapsed. In modern times, as many first-world countries have struggled to contain a rising influx of immigrants, the smuggling of people across national borders has become a lucrative extra-legal activity, as well as the extremely dark side, people-trafficking, especially of women who may be enslaved typically as prostitutes. Much smuggling occurs when enterprising merchants attempt to supply demand for
11352-471: The fact of Albanian , Croatian , and Macedonian separatists not wishing to be part of Yugoslavia . Croatian separatism soared after the assassination of Croatian political leaders in the National Assembly of Yugoslavia in 1928 including the death of Stjepan Radić , and Italy endorsed Croatian separatist Ante Pavelić and his fascist Ustaše movement that was based and trained in Italy with
11481-611: The fact that it had continuously been involved in conflict since 1935, first with Ethiopia in 1935–1936 and then in the Spanish Civil War on the side of Francisco Franco 's Nationalists . Mussolini refused to heed warnings from his minister of exchange and currency, Felice Guarneri , who said that Italy's actions in Ethiopia and Spain meant that Italy was on the verge of bankruptcy. By 1939 military expenditures by Britain and France far exceeded what Italy could afford. As
11610-411: The first time at which duties were imposed in any form, or any attempt was made to prohibit a form of traffic . Smuggling is often associated with efforts by authorities to prevent the importation of certain contraband items or non-taxed goods; however, there has also been smuggling based on illegally exporting goods. In England smuggling first became a recognised problem in the 13th century, following
11739-583: The fortunes of war indicated. The Declaration of London , drafted at the London Naval Conference of 1908–1909 and made partly effective by most of the European maritime nations at the outbreak of World War I, established comprehensive classifications of absolute and conditional contraband. As the war developed, the lists of articles in each category were constantly revised by the various belligerents despite protests by neutral powers engaged in
11868-432: The frontier between countries. For illegally passing a border oneself, another method is with a false passport (completely fake, or illegally changed, or the passport of a lookalike). At Border checkpoints , especially for shipping cargo, Border agents must inspect cargo for smuggled and illegal goods. However, because of what is called Gridlock a maximum of 5% inspections per cargo holds worldwide. Since it can take
11997-433: The illicit goods to the packhorses pack saddle , so that the animal can carry more loads of contraband further and across more rugged terrain then a human courier. In addition to Packhorses, Smugglers have also been known to transport contraband with the use of horse-drawn vehicles . Additionally there are also livestock that smugglers have used as living body couriers, in such instances the animals are either made to swallow
12126-474: The impasse with Italy over Austria by sending Hermann Göring to negotiate with Mussolini in 1933 to convince Mussolini to press Austria to appoint Austrian Nazis to the government. Göring claimed that Nazi domination of Austria was inevitable and that Italy should accept this, as well as repeating to Mussolini of Hitler's promise to "regard the question of the South Tyrol frontier as finally liquidated by
12255-449: The industrial Ruhr region of Germany. When war between Germany versus Britain and France appeared likely in May 1939, Hitler declared that the Netherlands and Belgium would need to be occupied, saying: "Dutch and Belgian air bases must be occupied ... Declarations of neutrality must be ignored". In a conference with Germany's military leaders on 23 November 1939, Hitler declared to the military leaders that "We have an Achilles heel ,
12384-469: The interests of the major Axis powers were even at variance with each other. The Axis ultimately came to an end with its defeat in 1945. Particularly within Europe, the use of the term "the Axis" sometimes refers solely to the alliance between Italy and Germany, though outside Europe it is normally understood as including Japan. The term "axis" was first applied to the Italo-German relationship by
12513-804: The international community in the first place. The response to the pact was met with similar division in Germany; while the proposed pact was popular amongst the upper echelons of the Nazi Party, it was opposed by many in the Foreign Ministry, the Army, and the business community who held financial interests in the Republic of China to which Japan was hostile. On learning of German–Japanese negotiations, Italy also began to take an interest in forming an alliance with Japan. Italy had hoped that due to Japan's long-term close relations with Britain, that an Italo-Japanese alliance could pressure Britain into adopting
12642-427: The local producer to supply at a lower cost and bring down the price disparity that encourages smuggling. However, Chowdhury suggested that there is a limit beyond which reducing domestic taxes on production cannot confer a competitive advantage versus smuggled cigarettes. Therefore, government needs to upscale its anti-smuggling drive so that seizures (taking possession of person or property by legal process) can add to
12771-435: The majority of victims are women, and sometimes children, other victims include men, women and children forced or conned into manual or cheap labor. Due to the illegal nature of trafficking, the exact extent is unknown. A U.S. government report published in 2003 estimates that 800,000-900,000 people worldwide are trafficked across borders each year. This figure does not include those who are trafficked internally. According to
12900-470: The masses. At the end of World War I, German citizens felt that their country had been humiliated as a result of the Treaty of Versailles , which included a war guilt clause and forced Germany to pay enormous reparations payments and forfeit territories formerly controlled by the German Empire and all its colonies. The pressure of the reparations on the German economy led to hyperinflation during
13029-465: The migrants, but at a high price. Very often the traveling conditions are inhumane: the migrants are overcrowded in trucks or boats and fatal accidents occur frequently. After their arrival in the destination country, their illegal status puts them at the mercy of their smugglers, which often force the migrants to work for years in the illegal labor market to pay off the debts incurred as a result of their transportation. Wildlife smuggling results from
13158-429: The military aims of Germany, Italy, Japan, and later followed by other nations. The three pacts formed the foundation of the Axis alliance. At its zenith in 1942, the Axis presided over large parts of Europe, North Africa, and East Asia, either through occupation, annexation, or puppet states . In contrast to the Allies, there were no three-way summit meetings, and cooperation and coordination were minimal; on occasion,
13287-506: The most surprising goods is common practice when smuggling. What popular culture does not communicate, is that illegal drugs and arms are not the bane of customs officers and the ultimate threat to their economy. In reality, the most commonly smuggled items are everyday items one believes to be common and thus causes higher losses in tax revenue . An anonymous shipping agent said that smuggling becomes second nature to businessmen, taking finished products and misrepresenting them to offer
13416-438: The participation in illegal trade, such as in the drug trade , illegal weapons trade , prostitution , human trafficking , kidnapping , heists , chop shops , illegal immigration or illegal emigration , tax evasion , import restrictions , export restrictions , providing contraband to prison inmates, or the theft of the items being smuggled. Smuggling is a common theme in literature, from Bizet 's opera Carmen to
13545-709: The peace treaties". In response to Göring's visit with Mussolini, Dollfuss immediately went to Italy to counter any German diplomatic headway. Dollfuss claimed that his government was actively challenging Marxists in Austria and claimed that once the Marxists were defeated in Austria, that support for Austria's Nazis would decline. In June 1934, Hitler and Mussolini met for the first time, in Venice . The meeting did not proceed amicably. Hitler demanded that Mussolini compromise on Austria by pressuring Dollfuss to appoint Austrian Nazis to his cabinet, to which Mussolini flatly refused
13674-476: The percentage of gross national product (GNP) devoted to military expenditures. Nearly one-quarter of Germany's GNP was committed to the war effort in 1939, and this rose to three-quarters of GNP in 1944, prior to the collapse of the economy. In 1939, Japan committed 22 percent of its GNP to its war effort in China; this rose to three-quarters of GNP in 1944. Italy did not mobilize its economy; its GNP committed to
13803-491: The price of food in England and thus cause food shortages and civil unrest. Following the loss of Gascony to the French in 1453, imports of wine were also sometimes embargoed during wars to try to deprive the French of the revenues that could be earned from their main export. Most studies of historical smuggling have been based on official sources — such as court records, or the letters of Revenue Officers. A senior academic of
13932-730: The reasons behind child trafficking and some children are smuggled with their parents' consent via a transporter. As many as 50% of those smuggled are children. In the Philippines, between 60,000 and 100,000 children are trafficked to work in the sex industry. Each year, hundreds of thousands of migrants are moved illegally by highly organized international smuggling and trafficking groups , often in dangerous or inhumane conditions. This phenomenon has been growing in recent years as people of low income countries are aspiring to enter developed countries in search of jobs. Migrant smuggling and human trafficking are two separate offences and differ in
14061-465: The same shipment. MCC shipments were frequently associated with Phase II and Phase III smuggling organizations . In addition to human couriers, smugglers have been known to transport illicit goods with the use of trained animals . One advantage to smugglers using animals is that unlike human couriers, who might turn state's evidence if caught, an animal courier, if caught with any contraband on them, would be unable to provide any verbal information to
14190-541: The same time Germany was preparing for a war with Poland and was secretly preparing the German minority in Poland for a war. A diplomatic crisis erupted following Hitler demanding that the Free City of Danzig be annexed to Germany, as it was led by a Nazi government seeking annexation to Germany. Germany used legal precedents to justify its intervention against Poland and annexation of the Free City of Danzig (led by
14319-519: The time Japan was unwilling to make an alliance against the United Kingdom and France, Oshima informed von Ribbentrop of Japan's interest in forming a German–Japanese alliance against the Soviet Union. Von Ribbentrop expanded on Oshima's proposal by advocating that the alliance be based in a political context of a pact to oppose the Comintern . The proposed pact was met with mixed reviews in Japan, with
14448-514: The turning point of the war in 1943. After the war, Quisling and other collaborators were executed . Quisling's name has become an international eponym for traitor . Duce Benito Mussolini described Italy's declaration of war against the Western Allies of Britain and France in June 1940 as the following: "We are going to war against the plutocratic and reactionary democracies of
14577-549: The very culture of the shipping industry and is affected by institutionalized tariffs and taxes around the world. The existence of the Multi-Consignment Contraband (MCC) smuggling method (smuggling two or more different types of contraband such as drugs and illegal immigrants or drugs and guns at the same time) was verified following the completion of a study that found 16 documented cases of smugglers transporting more than one type of contraband in
14706-421: The war effort remained at prewar levels. Italy and Japan lacked industrial capacity; their economies were small, dependent on international trade , external sources of fuel and other industrial resources. As a result, Italian and Japanese mobilization remained low, even by 1943. Among the three major Axis powers, Japan had the lowest per capita income, while Germany and Italy had an income level comparable to
14835-642: The war was lost. Hitler in 1941 described the outbreak of World War II as the fault of the intervention of Western powers against Germany during its war with Poland, describing it as the result of "the European and American warmongers". Hitler had designs for Germany to become the dominant and leading state in the world, such as his intention for Germany's capital of Berlin to become the Welthauptstadt ("World Capital"), renamed Germania . The German government also justified its actions by claiming that Germany inevitably needed to territorially expand because it
14964-578: Was 258.9 million, while the Allied population (excluding the Soviet Union and the United States, which later joined the Allies) was 689.7 million. Thus the Allied powers outnumbered the Axis powers by 2.7 to 1. The leading Axis states had the following domestic populations: Germany 75.5 million (including 6.8 million from recently annexed Austria), Japan 71.9 million (excluding its colonies), and Italy 43.4 million (excluding its colonies). The United Kingdom (excluding its colonies) had
15093-480: Was disappointed with the Italian military's performance, he maintained overall favorable relations with Italy because of his personal friendship with Mussolini. On 25 July 1943, following the Allied invasion of Sicily , King Victor Emmanuel III dismissed Mussolini, placed him under arrest, and began secret negotiations with the Western Allies. An armistice was signed on 8 September 1943, and four days later Mussolini
15222-406: Was facing an overpopulation crisis that Hitler described: "We are overpopulated and cannot feed ourselves from our own resources". Thus expansion was justified as an inevitable necessity to provide lebensraum ("living space") for the German nation and end the country's overpopulation within existing confined territory, and provide resources necessary to its people's well-being. Since the 1920s,
15351-602: Was first articulated by General Benjamin F. Butler in 1861, in what came to be known as the " Fort Monroe Doctrine ," established in Hampton, Virginia . By war's end, the Union had set up 100 contraband camps in the South, and the Roanoke Island Freedmen's Colony (1863–1867) was developed to be a self-sustaining colony. Many adult freedmen worked for wages for the Army at such camps, teachers were recruited from
15480-659: Was forced to accept German dominance in the two occupied countries. Furthermore, by 1941, German forces in North Africa under Erwin Rommel effectively took charge of the military effort ousting Allied forces from the Italian colony of Libya , and German forces were stationed in Sicily in that year. Germany's insolence towards Italy as an ally was demonstrated that year when Italy was pressured to send 350,000 "guest workers" to Germany who were used as forced labour. While Hitler
15609-539: Was generally dismissive, viewing a German–Japanese alliance against the Soviet Union as imperative while regarding an Italo-Japanese alliance as secondary, as Japan anticipated that an Italo-Japanese alliance would antagonize Britain that had condemned Italy's invasion of Ethiopia. This attitude by Japan towards Italy altered in 1937 after the League of Nations condemned Japan for aggression in China and faced international isolation, while Italy remained favourable to Japan. As
15738-626: Was impossible because of Italy's limited reserves in gold and foreign currencies and lack of raw materials. Mussolini ignored the negative advice. By 1941, Italy's attempts to run an autonomous campaign from Germany's, collapsed as a result of military setbacks in Greece, North Africa , and Eastern Africa ; and the country became dependent and effectively subordinate to Germany. After the German-led invasion and occupation of Yugoslavia and Greece, that had both been targets of Italy's war aims, Italy
15867-665: Was not interested in South Tyrol. Hitler in Mein Kampf had declared that South Tyrol was a non-issue considering the advantages that would be gained from a German–Italian alliance. After Hitler's rise to power, the Four Power Directorate proposal by Italy had been looked at with interest by Britain, but Hitler was not committed to it, resulting in Mussolini urging Hitler to consider the diplomatic advantages Germany would gain by breaking out of isolation by entering
15996-679: Was rescued by the Germans in Operation Oak and placed in charge of a puppet state called the Italian Social Republic ( Repubblica Sociale Italiana /RSI, or Repubblica di Salò ) in northern Italy . In order to liberate the country from the Germans and Fascists, Italy became a co-belligerent of the Allies; as result, the country descended in Civil War , with the Italian Co-Belligerent Army and
16125-487: Was satisfied with the presence of the anti-Marxist government of Engelbert Dollfuss in the First Austrian Republic , and warned Hitler that he was adamantly opposed to Anschluss. Hitler responded in contempt to Mussolini that he intended "to throw Dollfuss into the sea". With this disagreement over Austria, relations between Hitler and Mussolini steadily became more distant. Hitler attempted to break
16254-456: Was territorial expansion at the expense of their neighbors. In ideological terms, the Axis described their goals as breaking the hegemony of the plutocratic Western powers and defending civilization from communism . The Axis championed a number of variants on fascism , militarism , conservatism and autarky . Creation of territorially contiguous autarkic empires was a common goal of all three major Axis powers. The Axis population in 1938
16383-441: Was the name given to the territories of occupied Poland that were not directly annexed into German provinces , but like Bohemia and Moravia was considered within the sovereign territory of Germany by the Nazi authorities. Reichskommissariats were established in the Netherlands, Belgium, and Norway, designated as places the "Germanic" populations of which were to be incorporated into the planned Greater Germanic Reich. By contrast
16512-443: Was the need for the government to finance a number of extremely expensive wars with France and the United States. Before the era of drug smuggling and human trafficking, smuggling had acquired a kind of nostalgic romanticism, in the vein of Robert Louis Stevenson 's Kidnapped : Few places on the British coast did not claim to be the haunts of wreckers or mooncussers. The thievery was boasted about and romanticized until it seemed
16641-418: Was the welfare implications of smuggling. Against common belief that the private sector is more efficient than the public sector , they showed that smuggling might not enhance social welfare though it may divert resources from governments to the private sector. In contrast, Faizul Latif Chowdhury , in 1999, suggested a production-substituting model of smuggling in which price disparity due to cost of supply
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