Intellectual Property Crimes: Are Proceeds from Counterfeited Goods Funding Terrorism? : Hearing Before the Committee on International Relations, House of Representatives, One Hundred Eighth Congress, First Session, July 16, 2003U.S. Government Printing Office, 2003 - 131 pagini |
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Pagina 66
... Maicao in Colombia , Ciudad del Este on the Paraguay - Brazil- Argentine border and then Iquique in Chile . I raise those because when you look at who the merchants are in these free trade zones it varies by zone . In Panama , for ...
... Maicao in Colombia , Ciudad del Este on the Paraguay - Brazil- Argentine border and then Iquique in Chile . I raise those because when you look at who the merchants are in these free trade zones it varies by zone . In Panama , for ...
Pagina 70
... Maicao , Colombia , Ciudad del Este , Paraguay , and Iquique , Chile . Most Ameri- cans have never heard of these cities . These trade zones provide a massive distribu- tion point for merchants who work inside those zones . 70.
... Maicao , Colombia , Ciudad del Este , Paraguay , and Iquique , Chile . Most Ameri- cans have never heard of these cities . These trade zones provide a massive distribu- tion point for merchants who work inside those zones . 70.
Pagina 71
... Maicao , Colombia and Ciudad del Este , Paraguay , by contrast , are domi- nated by Arab / Islamic merchants . Colon Free Zone Maicao Cidad del Este Iquique Figure 1 - CENTRAL AND SOUTH AMERICAN FREE TRADE ZONES Among the Arab / Islamic ...
... Maicao , Colombia and Ciudad del Este , Paraguay , by contrast , are domi- nated by Arab / Islamic merchants . Colon Free Zone Maicao Cidad del Este Iquique Figure 1 - CENTRAL AND SOUTH AMERICAN FREE TRADE ZONES Among the Arab / Islamic ...
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Termeni și expresii frecvente
al-Qaeda American arrested BALLENGER BCBP borders CDRs Chairman HYDE China Ciudad del Este combat Committee compact discs copyright industries copyright piracy coun counterfeit and pirated counterfeit products countries crime syndicates criminal activity distribution drug factory funds gangs Hezbollah Hong Kong IACC IFPI illegal important infringement intellectual property crimes intellectual property rights Interpol investigation involved IP crime issue JACK VALENTI law enforcement agencies Maicao manufacturing ment merchandise million money laundering Motion Picture Association music piracy networks Northern Ireland officers operations optical discs optical media production organized crime organized criminal groups pirate discs Pirate DVDs pirate optical discs pirate product pirate syndicates police problem profits protect raid Russia sale of counterfeit Secretary Hutchinson seized seizure smuggling suspected Taiwan terfeit terrorism terrorist financing terrorist groups terrorist organizations Thank threat tion trade trademark trafficking TRAINER U.S. Customs United VCDs violation
Pasaje populare
Pagina 90 - The copyright industries are creating new jobs at three times the rate of the rest of the economy. The movie industry alone has a surplus balance of trade with every single country in the world. No other American industry can make that statement.
Pagina 69 - Because it thus rationalizes economic life itself, the use of money lays the foundation for a rational theory of that life. Money may not be the root of all evil, but it is the root of economic science.
Pagina 40 - ... (relating to trafficking in counterfeit labels for phonorecords, computer programs or computer program documentation or packaging and copies of motion pictures or other audiovisual works), section 2319 (relating to criminal infringement of a copyright), section 2319A (relating to unauthorized fixation of and trafficking in sound recordings and music videos of live musical performances...
Pagina 40 - ... racketeering activity" means (A) any act or threat involving murder, kidnaping, gambling, arson, robbery, bribery, extortion, dealing in obscene matter, or dealing in narcotic or other dangerous drugs, which is chargeable under State law and punishable by imprisonment for more than one year; (B) any act which is indictable under any of the following provisions of title 18, United States Code: Section 201 (relating to bribery), section 224 (relating to sports bribery...
Pagina 100 - Foreignmade articles bearing a trademark Identical with one owned and recorded by a citizen of the United States or a corporation or association created or organized within the United States are subject to seizure and forfeiture as prohibited Importations.
Pagina 8 - Service, the US Customs Service, the Bureau of Alcohol, Tobacco and Firearms, and the Office of the Comptroller of the Currency.
Pagina 91 - Include but are not limited to the following: a) Their illegal activities are conspiratorial; b) In at least part of their activities, they commit or threaten to commit acts of violence or other acts which are likely to intimidate; c) They conduct their activities in a methodical, systematic, or highly disciplined and secret fashion; d) They insulate their leadership from direct involvement in Illegal activities by their intricate organizational structure; e) They attempt to gain influence in Government,...
Pagina 108 - Such similarity is determined by the ordinary observer test: the inquiry is "whether an average lay observer would recognize the alleged copy as having been appropriated from the copyrighted work.
Pagina 39 - ... shampoos, razors, and batteries to cigarettes, alcoholic beverages, and automobile parts, as well as medicine and health care products.
Pagina 96 - Act of February 20, 1905, or the Act of March 19, 1920. The phrase "marks registered in the Patent and Trademark Office" means registered marks. The term "Act of March 3, 1881," "Act of February 20, 1905," or "Act of March 19, 1920," means the respective Act as amended. A "counterfeit" is a spurious mark which is identical with, or substantially indistinguishable from, a registered mark.