Question: Formulate an introduction in essay format for the case study As a student of Customs Processing, it is important for you to be aware of

Formulate an introduction in essay format for the case study Formulate an introduction in essay format for the case study As a

As a student of Customs Processing, it is important for you to be aware of the different Acts and Regulations that impact on Customs operations. The Duty-Free Shopping Systems Act and Regulations is one such and sets clear rules pertaining to the operation of Duty Free Shops. Triple Moon Diamond operates a Duty-Free Shop in Kingston at the Norman Manley International Airport International Airport. He was granted this facility in the year 2000 to sell only Liquor Cigarettes and video cameras. The Bond currently on the records at the Jamaica Customs Agency is $2,500,000.00. This bond was based on the value of the merchandise he declared will be stored in the facility. In anticipation of Carnival 2008 held in April of that year and to capitalize on the those who will be participating he expanded the facility by removing the supporting wall on the right side of the warehouse extending it from the original 1000 sq.ft. to 2200 sq.ft. His stock now includes drone, costumes and brightly coloured boots. At the time of discovery of the irregularities it was July 31, 2008, and Triple Moon Diamond had not renewed his licence. The matter of the expansion was brought to the attention of the Collector of Customs by a confidential informant. In 2000 when he commenced operation he was given guidelines for operation. The last audit of the DutyFree Shop was conducted in December 2002. As a student of Customs Processing, it is important for you to be aware of the different Acts and Regulations that impact on Customs operations. The Duty-Free Shopping Systems Act and Regulations is one such and sets clear rules pertaining to the operation of Duty Free Shops. Triple Moon Diamond operates a Duty-Free Shop in Kingston at the Norman Manley International Airport International Airport. He was granted this facility in the year 2000 to sell only Liquor Cigarettes and video cameras. The Bond currently on the records at the Jamaica Customs Agency is $2,500,000.00. This bond was based on the value of the merchandise he declared will be stored in the facility. In anticipation of Carnival 2008 held in April of that year and to capitalize on the those who will be participating he expanded the facility by removing the supporting wall on the right side of the warehouse extending it from the original 1000 sq.ft. to 2200 sq.ft. His stock now includes drone, costumes and brightly coloured boots. At the time of discovery of the irregularities it was July 31, 2008, and Triple Moon Diamond had not renewed his licence. The matter of the expansion was brought to the attention of the Collector of Customs by a confidential informant. In 2000 when he commenced operation he was given guidelines for operation. The last audit of the DutyFree Shop was conducted in December 2002

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