In today's global economy, characterized by complex supply chains and escalating trade tensions, tariff evasion has emerged as a significant threat to economic stability, fair competition, and government revenue. Traditional...more
4/18/2025
/ Anti-Money Laundering ,
Artificial Intelligence ,
Customs ,
Enforcement ,
Evasion ,
False Claims Act (FCA) ,
Harmonized Tariff Schedule of the United States (HTSUS) ,
Imports ,
International Trade ,
Supply Chain ,
Transfer Pricing