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  1. NTU Theses and Dissertations Repository
  2. 法律學院
  3. 法律學系
請用此 Handle URI 來引用此文件: http://tdr.lib.ntu.edu.tw/jspui/handle/123456789/60372
完整後設資料紀錄
DC 欄位值語言
dc.contributor.advisor林彩瑜 (Tsai-yu Lin)
dc.contributor.authorAngelique Sawen
dc.contributor.author蘇安琪zh_TW
dc.date.accessioned2021-06-16T10:16:35Z-
dc.date.available2025-07-06
dc.date.copyright2020-07-17
dc.date.issued2020
dc.date.submitted2020-07-08
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WHO FCTC, Drafting and Negotiation of a Protocol on Illicit Trade in Tobacco Products, at 1,FCTC/COP/INB-IT/1/7 (February 15, 2008).
dc.identifier.urihttp://tdr.lib.ntu.edu.tw/jspui/handle/123456789/60372-
dc.description.abstract⾮法貿易在在國際社會中是個迫切需要解決的問題,因為它對社會,經濟和國家政策產⽣許多負⾯影響,各國因此簽署了許多反⾮法協議。這些協定的締約⽅需要履⾏這些協定下的義務,並執⾏反⾮法貿易措施。但如果這些措施違反了WTO 規則,可能會被其他WTO 會員通過WTO 爭端解決提出訴訟。WTO 經常因為過於過以貿易為中⼼⽽受到各種批評,並被視為其他⾮貿易價值的巨⼤絆腳⽯。本⽂旨在研究WTO 在減少⾮法貿易⽬標中的可能⾓⾊。為此,本⽂將以三個反⾮法貿易協定為例,並分析它們與WTO 規則的兼容性。經過分析,本⽂會將重點將轉向WTO 爭端解決制度,並通過世貿組織以往的案例和有關例外規定做進
⼀步的研究以探討WTO 在減少⾮法貿易中的可能作⽤。最後,本⽂將為精進WTO 的作⽤提供⼀些建議。
zh_TW
dc.description.abstractThe issue of illicit trade is important in the international community, as it has many negative consequences upon the society, economy and national policy. Nations have come together to combat illicit trade, and as a result a number of anti-illicit agreements were signed.Parties to those agreements are obliged to carry out their duties under those agreements, and to implement anti-illicit trade measures. However, if these measures infringe WTO rules, it can be challenged through the WTO Dispute Settlement System. The WTO has been subject to various criticisms as being too trade-centric and is a large stumbling block towards achieving other non-trade values upheld by the international community. This thesis seeks to discover the WTO’s possible role in furthering the objective of reducing illicit trade. To do so, this thesis will take three examples of anti-illicit trade agreements, and analyse their compatibility with WTO rules. Building upon the conclusions in the analysis, the focus will turn the WTO Dispute Settlement System. The study of past WTO jurisprudence and GATT exceptions will further determine the WTO’s possible role in reducing illicit trade. Lastly, this thesis will provide some suggestions to further complement WTO’s role.en
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Previous issue date: 2020
en
dc.description.tableofcontentsTable of Contents
LIST OF ABBREVIATIONS .......................................................................................................... 8
CHAPTER I: INTRODUCTION ................................................................................................ 13
1.1. Setting the Context ............................................................................................................... 13
1.2. The Scope and Structure of This Study ............................................................................... 18
CHAPTER II: AIT MEASURES IN THE PSMA AGREEMENT ........................................................... 25
2.1. An Introduction to IUU Fishing ........................................................................................... 25
2.2. International Efforts in Combating IUU Fishing ................................................................. 31
2.3. AIT Measures in the PSMA ................................................................................................. 39
2.3.1. Entry into Ports ................................................................................................................ 40
2.3.2. Use of Ports ..................................................................................................................... 43
2.3.3. MCS Measures ................................................................................................................ 45
2.4. AIT Measures and Their Interactions with WTO Rules ...................................................... 46
2.4.1. Entry into Port Requirements — GATT art. XI .............................................................. 46
2.4.2. Use of Ports Requirements — GATT art. III .................................................................. 47
2.4.3. Inspection Procedures — GATT art. XI .......................................................................... 47
2.5. Summary and Concluding Remarks .................................................................................... 50
CHAPTER III: AIT MEASURES IN THE ILLICIT TOBACCO PROTOCOL ............................................... 51
3.1. An Introduction to Illicit Trade in Tobacco Products .......................................................... 51
3.2. International Efforts in Reducing Tobacco Consumption ................................................... 54
3.3. AIT Measures in the Illicit Tobacco Protocol ..................................................................... 55
3.3.1. Licensing System ............................................................................................................ 55
3.3.2. Tracking and Tracing System .......................................................................................... 57
3.3.3. The Use of Excise Tax Stamps and Marking Requirements ........................................... 57
3.3.4. Record-keeping ................................................................................................................ 59
3.3.5. Security and Preventative Measures ................................................................................ 60
3.3.6. International Transit ........................................................................................................ 61
3.3.7. Duty Free Sales ............................................................................................................... 62
3.4. AIT Measures and Their Interaction with WTO Rules ....................................................... 64
3.4.1. Import/ Export Licensing Regime — GATT art. XI ....................................................... 64
3.4.2. Marking Requirements — TBT Agreement .................................................................... 67
7
3.4.3. Tracking and Tracing Measures —TBT Agreement ....................................................... 68
3.4.4. Prohibition and Reduction of Duty-Free Tobacco Product Sales — GATT art. XI ....... 70
3.4.5. International Transit Measures and GATT art. V ........................................................... 71
3.5. Summary and Concluding Remarks .................................................................................... 76
CHAPTER IV: AIT MEASURES IN THE FIREARMS PROTOCOL ......................................................... 77
4.1. Introduction to Illicit Trade in Firearms .............................................................................. 77
4.2. International Efforts to Controls Firearms Trade ................................................................ 78
4.3. AIT Measures in the Firearms Protocol ............................................................................... 79
4.3.1. Marking of Firearms ........................................................................................................ 80
4.3.2. Licensing or Authorization Systems ............................................................................... 82
4.3.3. Record-Keeping ............................................................................................................... 84
4.3.4. Confiscation, Seizure and Disposal ................................................................................. 85
4.3.5. Deactivation of Firearms ................................................................................................. 86
4.3.6. Brokers and Brokering .................................................................................................... 88
4.3.7. Tracking and Tracing ...................................................................................................... 89
4.4. Interaction with WTO Rules ................................................................................................ 91
4.4.1. Transit of Firearms — GATT art. V ............................................................................... 91
4.4.2. Import and Export licensing — GATT art. XI ................................................................ 92
4.4.3. Marking Requirements — TBT Agreement .................................................................... 94
4.5. Summary and Concluding Remarks .................................................................................... 95
CHAPTER V: AIT MEASURES IN THE WTO: DISPUTE SETTLEMENT OR LEGISLATIVE REFORM? ............. 97
5.1. Introduction .......................................................................................................................... 97
5.2. Regulating AIT measures Through the WTO DSS ............................................................. 97
5.3. The Establishment of an AIT Measure Governance System ............................................. 117
5.4. Summary and Concluding Remarks .................................................................................. 124
CHAPTER VI: CONCLUSIONS ................................................................................................ 125
REFERENCES .................................................................................................................... 127
dc.language.isoen
dc.subject非法貿易zh_TW
dc.subjectWTOzh_TW
dc.subject反非法貿易協定zh_TW
dc.subject反非法貿易措施zh_TW
dc.subjectAIT agreementsen
dc.subjectIllicit Tradeen
dc.subjectPSMAen
dc.subjectIllicit Tobacco Protocolen
dc.subjectFirearms Protocolen
dc.subjectWTOen
dc.subjectAIT measuresen
dc.titleWTO 處理國際非法貿易之角⾊zh_TW
dc.titleWTO’s Possible Role in Addressing Global Illicit Tradeen
dc.typeThesis
dc.date.schoolyear108-2
dc.description.degree碩士
dc.contributor.oralexamcommittee楊岳平 (Yueh-Ping Yang),林勤富 (Ching-Fu Lin)
dc.subject.keywordWTO,非法貿易,反非法貿易協定,反非法貿易措施,zh_TW
dc.subject.keywordWTO,Illicit Trade,PSMA,Illicit Tobacco Protocol,Firearms Protocol,AIT agreements,AIT measures,en
dc.relation.page133
dc.identifier.doi10.6342/NTU202001352
dc.rights.note有償授權
dc.date.accepted2020-07-08
dc.contributor.author-college法律學院zh_TW
dc.contributor.author-dept法律學研究所zh_TW
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