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What is the penalty for transporting uncut diamonds with proof of ownership but not declaring goods?
Wiki User
∙ 11y ago
Your answer depends on which border(s) in the world you cross. Typically, when one is caught 'smuggling goods' -- i.e., carrying goods with proof of ownership and not declaring them when crossing a border -- the goods are confiscated.
When you answer the question from the border authority, "Do you have anything to declare?" or "What do you have to declare?" or "What do you plan to sell/ leave in [country name]? and you are not truthful, usually, this is a major offense in the country that you enter.
Any buyer of raw diamonds which are smuggled goods could be subject to criminal prosecution, depending on the laws of the country.
Wiki User
∙ 11y ago
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A series of increasingly painful injections which will give someone both the AIDs virus and kill them after three years. And that's just the lease of the punishments.
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The penalty for any crime depends on the laws in effect in the country/ state/ location where the crime is committed. For example, being caught smuggling diamonds into the US, regardless of the point of entry would be a federal crime, since America's borders are protected by an arm of the US government: Homeland Security. In addition to the penalty, you would loose the stones as they would be confiscated. As an alternative, you could declare the stones and pay the duty on them, then bring them into the United States. Note that you may be challenged as to the source of the stones, so a Kimberly Process Certificate as to their origin would part of the documentation you'd present at the border.
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