{ "article": { "LEGIARTI000006273557": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "99", "TYPE": "ENTIEREMENT_MODIF", "DATE_FIN": "2999-01-01", "DATE_DEBUT": "2999-01-01" } }, "META_COMMUN": { "ID": "LEGIARTI000006273557", "URL": "article/LEGI/ARTI/00/00/06/27/35/LEGIARTI000006273557.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "FAEBVXXXXXX099AAXXXXXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006615927", "@num": "410", "#text": "Code des douanes - art. 410 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615933", "@num": "412", "#text": "Code des douanes - art. 412 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615937", "@num": "413 bis", "#text": "Code des douanes - art. 413 bis (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615962", "@num": "437", "#text": "Code des douanes - art. 437 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006616090", "@num": "459", "#text": "Code des douanes - art. 459 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "MODIFICATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" } ] }, "CONTEXTE": { "TEXTE": { "@cid": "JORFTEXT000000515870", "@num": "81-1160", "@nature": "LOI", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Loi n°81-1160 du 30 décembre 1981 DE FINANCES POUR 1982", "@debut": "2999-01-01", "@id_txt": "JORFTEXT000000515870", "@c_titre_court": "Loi n°81-1160 du 30 décembre 1981" }, { "@fin": "2999-01-01", "#text": "Loi n° 81-1160 du 30 décembre 1981 DE FINANCES POUR 1982", "@debut": "1982-01-01", "@id_txt": "LEGITEXT000006068707", "@c_titre_court": "Loi n° 81-1160 du 30 décembre 1981" } ], "@date_publi": "1981-12-31", "@date_signature": "1981-12-30" } }, "VERSIONS": { "VERSION": [ { "LIEN_ART": { "@id": "LEGIARTI000006273557", "@fin": "2999-01-01", "@num": "99", "@debut": "2999-01-01", "@origine": "LEGI" } }, { "LIEN_ART": { "@id": "JORFARTI000001696552", "@fin": "2999-01-01", "@num": "99", "@debut": "2999-01-01", "@origine": "JORF" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "a modifié les dispositions suivantes
\n
" } }, "LEGIARTI000006615927": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "410", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1987-07-09", "DATE_DEBUT": "1981-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006615927", "URL": "article/LEGI/ARTI/00/00/06/61/59/LEGIARTI000006615927.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X410AAAAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000878033", "#text": "Loi 68-1247 1968-12-31 art. 19 I JORF 3 janvier 1969", "@sens": "source", "@cidtexte": "JORFTEXT000000878033", "@numtexte": "68-1247", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1968-12-31" }, { "@id": "LEGIARTI000006317025", "@num": "8", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 8 () JORF 30 décembre 1977", "@sens": "source", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006273557", "@num": "99", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 99 () JORF 31 décembre 1981", "@sens": "source", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000039119837", "@num": "2", "#text": "Ordonnance n° 98-525 du 24 juin 1998 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "LEGIARTI000006619393", "@num": "6", "#text": "Arrêté du 27 avril 2001 - art. 6 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000391490", "@nortexte": "ECOD0170010A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2001-04-27" }, { "@id": "LEGIARTI000006615739", "@num": "232", "#text": "Code des douanes - art. 232 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615743", "@num": "236", "#text": "Code des douanes - art. 236 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615780", "@num": "261", "#text": "Code des douanes - art. 261 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113398", "@num": "370", "#text": "Code des douanes - art. 370 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113426", "@num": "65 A bis", "#text": "Code des douanes - art. 65 A bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615461", "@num": "72", "#text": "Code des douanes - art. 72 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615609", "@num": "92", "#text": "Code des douanes - art. 92 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071570", "#text": "Code des douanes 24-2, 72, 77-1, 92, 232, 236, 261", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006586385", "@num": "L936-6", "#text": "Code rural - art. L936-6 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006586386", "@num": "L936-7", "#text": "Code rural - art. L936-7 (T)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006579842", "@num": "275-6", "#text": "Code rural ancien - art. 275-6 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071366", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006579844", "@num": "275-7", "#text": "Code rural ancien - art. 275-7 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071366", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861461", "@num": "L236-6", "#text": "Code rural et de la pêche maritime - art. L236-6 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000044233570", "@num": "L236-7", "#text": "Code rural et de la pêche maritime - art. L236-7 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071367", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Décret 70-340 1970-04-06 art. 1 JORF 19 avril 1970", "@sens": "source", "@typelien": "MODIFICATION" }, { "#text": "Décret 78-712 1978-06-21 art. 1 JORF 8 juillet 1978", "@sens": "source", "@typelien": "MODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169061", "@fin": "2002-01-01", "#text": "A. - Première classe.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153153", "@fin": "2002-01-01", "#text": "Paragraphe 2 : Contraventions douanières", "@debut": "1978-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138916", "@fin": "2002-12-31", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122130", "@fin": "2002-12-31", "#text": "Chapitre VI : Dispositions répressives", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099275", "@fin": "2003-01-01", "#text": "Titre XII : Contentieux", "@debut": "1949-01-01" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615927", "@fin": "1987-07-09", "@num": "410", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615928", "@fin": "2002-01-01", "@num": "410", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615929", "@fin": "2009-01-01", "@num": "410", "@etat": "MODIFIE", "@debut": "2002-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020058555", "@fin": "2020-07-01", "@num": "410", "@etat": "MODIFIE", "@debut": "2009-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000041468929", "@fin": "2020-08-01", "@num": "410", "@etat": "MODIFIE", "@debut": "2020-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042194098", "@fin": "2020-12-05", "@num": "410", "@etat": "MODIFIE", "@debut": "2020-08-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042623596", "@fin": "2021-07-01", "@num": "410", "@etat": "MODIFIE", "@debut": "2020-12-05", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042199141", "@fin": "2021-07-21", "@num": "410", "@etat": "MODIFIE", "@debut": "2021-07-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000043829010", "@fin": "2022-01-01", "@num": "410", "@etat": "MODIFIE", "@debut": "2021-07-21", "@origine": "LEGI" } }, { "@etat": "MODIFIE_MORT_NE", "LIEN_ART": { "@id": "LEGIARTI000042914910", "@fin": "2021-12-30", "@num": "410", "@etat": "MODIFIE_MORT_NE", "@debut": "2022-01-01", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000044872578", "@fin": "2999-01-01", "@num": "410", "@etat": "VIGUEUR", "@debut": "2022-01-01", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. Est passible d'une amende de 1.000 F à 10.000 F toute infraction aux dispositions des lois et règlements que l'administration des douanes est chargée d'appliquer lorsque cette irrégularité n'est pas plus sévèrement réprimée par le présent code.
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2. Tombent, en particulier, sous le coup des dispositions de l'alinéa précédent :
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a) Toute omission ou inexactitude portant sur l'une des indications que les déclarations doivent contenir lorsque l'irrégularité n'a aucune influence sur l'application des droits ou des prohibitions ;
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b) Toute omission d'inscription aux répertoires visés à l'article 92 ci-dessus ;
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c) Toute infraction aux dispositions des articles 72, 77-1, 232, 236 et 261 ci-dessus ou aux dispositions des arrêtés pris pour l'application de l'article 24-2 du présent code ;
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d) Toute infraction aux règles de qualité ou de conditionnement imposées à l'importation ou à l'exportation lorsque celle-ci n'a pas pour but ou jour effet d'obtenir un remboursement, une exonération, un droit réduit ou un avantage financier.
" } }, "LEGIARTI000006615933": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "412", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "1981-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006615933", "URL": "article/LEGI/ARTI/00/00/06/61/59/LEGIARTI000006615933.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X412AAAAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006316813", "@num": "10", "#text": "Loi n°74-1114 du 27 décembre 1974 - art. 10 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000333533", "@numtexte": "74-1114", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1974-12-27" }, { "@id": "LEGIARTI000006317025", "@num": "8", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 8 () JORF 30 décembre 1977", "@sens": "source", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006273557", "@num": "99", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 99 () JORF 31 décembre 1981", "@sens": "source", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000039119837", "@num": "2", "#text": "Ordonnance n° 98-525 du 24 juin 1998 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "LEGIARTI000006615583", "@num": "189", "#text": "Code des douanes - art. 189 (P)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615776", "@num": "259", "#text": "Code des douanes - art. 259 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615867", "@num": "370", "#text": "Code des douanes - art. 370 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Décret 78-712 1978-06-21 art. 1 JORF 8 juillet 1978", "@sens": "source", "@typelien": "MODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169063", "@fin": "2002-01-01", "#text": "C. - Troisième classe.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153153", "@fin": "2002-01-01", "#text": "Paragraphe 2 : Contraventions douanières", "@debut": "1978-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138916", "@fin": "2002-12-31", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122130", "@fin": "2002-12-31", "#text": "Chapitre VI : Dispositions répressives", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099275", "@fin": "2003-01-01", "#text": "Titre XII : Contentieux", "@debut": "1949-01-01" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615933", "@fin": "2002-01-01", "@num": "412", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615934", "@fin": "2006-12-31", "@num": "412", "@etat": "MODIFIE", "@debut": "2002-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615935", "@fin": "2008-12-29", "@num": "412", "@etat": "MODIFIE", "@debut": "2006-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020038942", "@fin": "2017-01-01", "@num": "412", "@etat": "MODIFIE", "@debut": "2008-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000033815393", "@fin": "2019-09-20", "@num": "412", "@etat": "MODIFIE", "@debut": "2017-01-01", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000039113421", "@fin": "2020-12-31", "@num": "412", "@etat": "MODIFIE", "@debut": "2019-09-20", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042914905", "@fin": "2023-07-20", "@num": "412", "@etat": "MODIFIE", "@debut": "2020-12-31", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000047861212", "@fin": "2999-01-01", "@num": "412", "@etat": "VIGUEUR", "@debut": "2023-07-20", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Sont passibles de la confiscation des marchandises litigieuses et d'une amende de 1 000 F à 10 000 F :
\n
1° tout fait de contrebande ainsi que tout fait d'importation ou d'exportation sans déclaration lorsque l'infraction porte sur des marchandises de la catégorie de celles qui ne sont ni prohibées ou fortement taxées à l'entrée, ni soumises à des taxes de consommation intérieure, ni prohibées ou taxés à la sortie ;
\n
2° toute fausse déclaration dans l'espèce, la valeur ou l'origine des marchandises importées, exportées ou placées sous un régime suspensif lorsqu'un droit de douane ou une taxe quelconque se trouve éludé ou compromis par cette fausse déclaration ;
\n
3° toute fausse déclaration dans la désignation du destinataire réel ou de l'expéditeur réel ;
\n
4° toute fausse déclaration tendant à obtenir indûment le bénéfice des dispositions prévues par la réglementation communautaire en matière de franchises ;
\n
5° tout détournement de marchandises non prohibées de leur destination privilégiée ;
\n
6° la présentation comme unité dans les manifestes ou déclarations de plusieurs balles ou autres colis fermés, réunis de quelque manière que ce soit ;
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7° le transport de marchandises par navires étrangers d'un port français à un autre port français, hors les cas prévus à l'article 259 ci-dessus ;
\n
8° l'absence de manifeste ou la non-représentation de l'original du manifeste ; toute omission de marchandises dans les manifestes ou dans les déclarations sommaires ; toute différence dans la nature des marchandises manifestées ou déclarées sommairement ;
\n
9° toute contravention à l'interdiction d'habiter en zone franche, d'y vendre au détail ou d'y effectuer des manipulations non autorisées.
" } }, "LEGIARTI000006615937": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "413 bis", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "1981-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006615937", "URL": "article/LEGI/ARTI/00/00/06/61/59/LEGIARTI000006615937.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX5X413BAAAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "JORFTEXT000000878033", "#text": "Loi 68-1247 1968-12-31 art. 19 II JORF 3 janvier 1969", "@sens": "source", "@cidtexte": "JORFTEXT000000878033", "@numtexte": "68-1247", "@typelien": "CREATION", "@naturetexte": "LOI", "@datesignatexte": "1968-12-31" }, { "@id": "LEGIARTI000006273557", "@num": "99", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 99 () JORF 31 décembre 1981", "@sens": "source", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000039119837", "@num": "2", "#text": "Ordonnance n° 98-525 du 24 juin 1998 - art. 2 (VD)", "@sens": "cible", "@cidtexte": "JORFTEXT000000572317", "@nortexte": "INTX9800095R", "@numtexte": "98-525", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "1998-06-24" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000006615411", "@num": "65", "#text": "Code des douanes - art. 65 (M)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615458", "@num": "69", "#text": "Code des douanes - art. 69 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615460", "@num": "71", "#text": "Code des douanes - art. 71 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615604", "@num": "88", "#text": "Code des douanes - art. 88 (Ab)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615609", "@num": "92", "#text": "Code des douanes - art. 92 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006615610", "@num": "93", "#text": "Code des douanes - art. 93 (V)", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071570", "#text": "Code des douanes 53-1, 61-1, 65, 69, 71, 87-3, 88, 92, 93, 117-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006169065", "@fin": "2002-01-01", "#text": "E. - Cinquième classe.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006153153", "@fin": "2002-01-01", "#text": "Paragraphe 2 : Contraventions douanières", "@debut": "1978-07-08" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138916", "@fin": "2002-12-31", "#text": "Section 1 : Classification des infractions douanières et peines principales", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122130", "@fin": "2002-12-31", "#text": "Chapitre VI : Dispositions répressives", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099275", "@fin": "2003-01-01", "#text": "Titre XII : Contentieux", "@debut": "1949-01-01" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615937", "@fin": "2002-01-01", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615938", "@fin": "2009-05-14", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2002-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020630544", "@fin": "2014-07-03", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000029188646", "@fin": "2018-10-25", "@num": "413 bis", "@etat": "MODIFIE", "@debut": "2014-07-03", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000037526472", "@fin": "2999-01-01", "@num": "413 bis", "@etat": "VIGUEUR", "@debut": "2018-10-25", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. Est passible d'un emprisonnement d'un mois et d'une amende de 600 F à 3 000 F, toute infraction aux dispositions des articles 53-1, 61-1, 69 b, 71 et 117-2 ci-dessus, ainsi que tout refus de communication de pièces, toute dissimulation de pièces ou d'opérations dans les cas prévus aux articles 65 et 92 ci-dessus.
\n
2. Tombent également sous le coup des dispositions de l'alinéa précédent :
\n
a) toute personne qui, ayant fait l'objet d'un retrait de l'agrément ou d'un retrait de l'autorisation de dédouaner prévus respectivement aux articles 87-3 et 88 ci-dessus, continue, soit à accomplir pour autrui, directement ou indirectement, les formalités de douane concernant la déclaration en détail des marchandises, soit à bénéficier, directement ou indirectement, de tout ou partie de rémunérations de la nature de celles définies à l'article 93 ci-dessus ;
\n
b) toute personne qui prête sciemment son concours en vue de soustraire aux effets du retrait d'agrément ou du retrait de l'autorisation de dédouaner ceux qui en auraient été atteints.
\n
3. En cas de récidive des contraventions mentionnées au présent article, la peine de prison pourra être portée à deux mois.
" } }, "LEGIARTI000006615962": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "437", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "2002-01-01", "DATE_DEBUT": "1981-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006615962", "URL": "article/LEGI/ARTI/00/00/06/61/59/LEGIARTI000006615962.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X437AAAAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000024041617", "@num": "369", "#text": "Code des douanes - art. 369 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGITEXT000006071570", "#text": "Code des douanes 411-2, 417-2", "@sens": "source", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "@id": "LEGIARTI000006317025", "@num": "8", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 8 () JORF 30 décembre 1977", "@sens": "source", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006273557", "@num": "99", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 99 () JORF 31 décembre 1981", "@sens": "source", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006153159", "@fin": "2002-01-01", "#text": "Paragraphe 2 : Modalités spéciales de calcul des pénalités pécuniaires.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006138918", "@fin": "2002-01-01", "#text": "Section 3 : Cas particuliers d'application des peines", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006122130", "@fin": "2002-12-31", "#text": "Chapitre VI : Dispositions répressives", "@debut": "1949-01-01" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099275", "@fin": "2003-01-01", "#text": "Titre XII : Contentieux", "@debut": "1949-01-01" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006615962", "@fin": "2002-01-01", "@num": "437", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "ABROGE", "LIEN_ART": { "@id": "LEGIARTI000006615963", "@fin": "2014-01-01", "@num": "437", "@etat": "ABROGE", "@debut": "2002-12-31", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
Le montant des amendes multiples de droits ou de la valeur ne peut être inférieur à 1 000 F ou 2 000 F selon qu'elles sont définies en fonction des droits ou de la valeur.
\n
Dans les cas visés à l'article 411-2 a et b relatif aux déficits dans le nombre des colis et sur les quantités de marchandises et dans les cas visés à l'article 417-2 c relatif aux soustractions ou substitutions en cours de transport de marchandises, le taux minimal des amendes prononcées est fixé à 200 F par colis, ou, s'il s'agit de marchandises en vrac, par tonne ou fraction de tonne.
" } }, "LEGIARTI000006616090": { "META": { "META_SPEC": { "META_ARTICLE": { "NUM": "459", "ETAT": "MODIFIE", "TYPE": "AUTONOME", "DATE_FIN": "1987-07-09", "DATE_DEBUT": "1981-12-31" } }, "META_COMMUN": { "ID": "LEGIARTI000006616090", "URL": "article/LEGI/ARTI/00/00/06/61/60/LEGIARTI000006616090.xml", "NATURE": "Article", "ORIGINE": "LEGI", "ANCIEN_ID": "RDAXXXXXXXX4X459AAAAXXAA" } }, "LIENS": { "LIEN": [ { "@id": "LEGIARTI000006317036", "@num": "13", "#text": "Loi n°77-1453 du 29 décembre 1977 - art. 13 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000000522421", "@numtexte": "77-1453", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1977-12-29" }, { "@id": "LEGIARTI000006664321", "@num": "11", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006664313", "@num": "3", "#text": "Décret n°79-800 du 17 septembre 1979 - art. 3 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000519131", "@numtexte": "79-800", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "1979-09-17" }, { "@id": "LEGIARTI000006273557", "@num": "99", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 99 () JORF 31 décembre 1981", "@sens": "source", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "MODIFICATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000006273560", "@num": "101", "#text": "Loi n°81-1160 du 30 décembre 1981 - art. 101 (P)", "@sens": "cible", "@cidtexte": "JORFTEXT000000515870", "@numtexte": "81-1160", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1981-12-30" }, { "@id": "LEGIARTI000049571538", "@num": "11", "#text": "Loi n° 2004-575 du 21 juin 2004 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000801164", "@nortexte": "ECOX0200175L", "@numtexte": "2004-575", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2004-06-21" }, { "@id": "LEGIARTI000006245367", "@num": "2", "#text": "Arrêté du 15 septembre 2005 - art. 2 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000000605062", "@nortexte": "ECOD0550004A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2005-09-15" }, { "@id": "LEGIARTI000037313086", "@num": "11", "#text": "Ordonnance n° 2009-799 du 24 juin 2009 - art. 11 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042348", "@num": "12", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 12 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000024042339", "@num": "13", "#text": "Ordonnance n°2009-799\n du 24 juin 2009 - art. 13 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000020792979", "@nortexte": "ECET0908470R", "@numtexte": "2009-799", "@typelien": "CITATION", "@naturetexte": "ORDONNANCE", "@datesignatexte": "2009-06-24" }, { "@id": "LEGIARTI000021580101", "@num": "104", "#text": "LOI n° 2009-1674 du 30 décembre 2009 - art. 104 (Ab)", "@sens": "cible", "@cidtexte": "JORFTEXT000021559075", "@nortexte": "BCFX0924140L", "@numtexte": "2009-1674", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2009-12-30" }, { "@id": "LEGIARTI000027757521", "@num": "85", "#text": "LOI n°2013-672\n du 26 juillet 2013 - art. 85 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027754539", "@nortexte": "EFIX1239994L", "@numtexte": "2013-672", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "2013-07-26" }, { "@id": "LEGITEXT000027980802", "#text": "Arrêté du 16 septembre 2013 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000027979358", "@nortexte": "EFIT1321282A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2013-09-16" }, { "@id": "LEGIARTI000032977637", "@num": "1", "#text": "Décret n°2016-1064 du 3 août 2016 - art. 1 (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000032967359", "@nortexte": "FCPD1605752D", "@numtexte": "2016-1064", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2016-08-03" }, { "@id": "LEGIARTI000043330397", "@num": "11", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 11", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330381", "@num": "3", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 3", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000043330393", "@num": "9", "#text": "Décret n°2021-387 du 2 avril 2021 - art. 9", "@sens": "cible", "@cidtexte": "JORFTEXT000043328577", "@nortexte": "ECOT2108589D", "@numtexte": "2021-387", "@typelien": "CITATION", "@naturetexte": "DECRET", "@datesignatexte": "2021-04-02" }, { "@id": "LEGIARTI000044042646", "#text": "Arrêté du 9 septembre 2021 - art. (V)", "@sens": "cible", "@cidtexte": "JORFTEXT000044041426", "@nortexte": "ECOT2126851A", "@typelien": "CITATION", "@naturetexte": "ARRETE", "@datesignatexte": "2021-09-09" }, { "@id": "LEGIARTI000042779996", "@num": "387", "#text": "Code des douanes - art. 387 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861067", "@num": "416", "#text": "Code des douanes - art. 416 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042779983", "@num": "416 bis A", "#text": "Code des douanes - art. 416 bis A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000039113387", "@num": "432 bis", "#text": "Code des douanes - art. 432 bis (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047861044", "@num": "64", "#text": "Code des douanes - art. 64 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000047860840", "@num": "67 bis-1", "#text": "Code des douanes - art. 67 bis-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780012", "@num": "67 bis-1 A", "#text": "Code des douanes - art. 67 bis-1 A (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000042780006", "@num": "67 sexies", "#text": "Code des douanes - art. 67 sexies (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006071570", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006650132", "@num": "L513-1", "#text": "Code du travail - art. L513-1 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "TXT_ASSOCIE", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000006805111", "@num": "R513-34", "#text": "Code du travail - art. R513-34 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072050", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000025092505", "@num": "L165-1", "#text": "Code monétaire et financier - art. L165-1 (V)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000033476002", "@num": "L574-3", "#text": "Code monétaire et financier - art. L574-3 (VD)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333235", "@num": "R745-11", "#text": "Code monétaire et financier - art. R745-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333219", "@num": "R755-11", "#text": "Code monétaire et financier - art. R755-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "@id": "LEGIARTI000043333329", "@num": "R765-11", "#text": "Code monétaire et financier - art. R765-11 (Ab)", "@sens": "cible", "@cidtexte": "LEGITEXT000006072026", "@typelien": "CITATION", "@naturetexte": "CODE", "@datesignatexte": "2999-01-01" }, { "#text": "Décret 48-1985 1948-12-08", "@sens": "source", "@typelien": "CODIFICATION" }, { "#text": "Décret 72-357 1972-04-28 art. 1 JORF 6 mai 1972", "@sens": "source", "@typelien": "CREATION" }, { "@id": "LEGIARTI000006317579", "@num": "24", "#text": "Loi n°87-502 du 8 juillet 1987 - art. 24 (M)", "@sens": "cible", "@cidtexte": "LEGITEXT000006069594", "@nortexte": "ECOX8700092L", "@numtexte": "87-502", "@typelien": "CITATION", "@naturetexte": "LOI", "@datesignatexte": "1987-07-08" } ] }, "CONTEXTE": { "TEXTE": { "TM": { "TM": { "TITRE_TM": [ { "@id": "LEGISCTA000006122141", "@fin": "2999-01-01", "#text": "Chapitre IV : Dispositions répressives.", "@debut": "1981-12-31" } ] }, "TITRE_TM": [ { "@id": "LEGISCTA000006099279", "@fin": "2999-01-01", "#text": "Titre XIV : Contentieux des relations financières avec l'étranger", "@debut": "1972-05-06" } ] }, "@cid": "LEGITEXT000006071570", "@nature": "CODE", "TITRE_TXT": [ { "@fin": "2999-01-01", "#text": "Code des douanes", "@debut": "1949-01-01", "@id_txt": "LEGITEXT000006071570", "@c_titre_court": "Code des douanes" } ], "@date_publi": "2999-01-01", "@date_signature": "2999-01-01" } }, "VERSIONS": { "VERSION": [ { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616090", "@fin": "1987-07-09", "@num": "459", "@etat": "MODIFIE", "@debut": "1981-12-31", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616091", "@fin": "2001-12-29", "@num": "459", "@etat": "MODIFIE", "@debut": "1987-07-09", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000006616092", "@fin": "2008-08-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2001-12-29", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000019294117", "@fin": "2009-05-14", "@num": "459", "@etat": "MODIFIE", "@debut": "2008-08-06", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000020631888", "@fin": "2011-03-16", "@num": "459", "@etat": "MODIFIE", "@debut": "2009-05-14", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000023719653", "@fin": "2011-05-19", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-03-16", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000024041654", "@fin": "2011-12-30", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-05-19", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000025092487", "@fin": "2020-11-06", "@num": "459", "@etat": "MODIFIE", "@debut": "2011-12-30", "@origine": "LEGI" } }, { "@etat": "MODIFIE", "LIEN_ART": { "@id": "LEGIARTI000042499029", "@fin": "2024-06-13", "@num": "459", "@etat": "MODIFIE", "@debut": "2020-11-06", "@origine": "LEGI" } }, { "@etat": "VIGUEUR", "LIEN_ART": { "@id": "LEGIARTI000049703363", "@fin": "2999-01-01", "@num": "459", "@etat": "VIGUEUR", "@debut": "2024-06-13", "@origine": "LEGI" } } ] }, "BLOC_TEXTUEL": { "CONTENU": "
1. Quiconque aura contrevenu ou tenté de contrevenir à la législation et à la réglementation des relations financières avec l'étranger, soit en ne respectant pas les obligations de déclaration ou de rapatriement, soit en n'observant pas les procédures prescrites ou les formalités exigées, soit en ne se munissant pas des autorisations requises ou en ne satisfaisant pas aux conditions dont ces autorisations sont assorties sera puni d'une peine d'emprisonnement de un à cinq ans, de la confiscation du corps du délit, de la confiscation des moyens de transport utilisés pour la fraude et d'une amende égale au minimum au montant et au maximum au quintuple de la somme sur laquelle a porté l'infraction ou la tentative d'infraction.
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2. Lorsque, pour une cause quelconque, les objets passibles de confiscation n'ont pu être saisis ou ne sont pas représentés par le délinquant ou lorsque le ministre de l'économie et des finances ou son représentant en fait la demande, le tribunal doit, pour tenir lieu de la confiscation, prononcer une condamnation au paiement d'une somme égale à la valeur de ces objets.
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3. Sera punie d'un emprisonnement d'un an à cinq ans et d'une amende de 3.000 F à 1.800.000 F toute personne qui aura incité par écrit, propagande ou publicité à commettre une des infractions visées au 1 ci-dessus, que cette incitation ait été ou non suivie d'effet.
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4. Les personnes condamnées pour infractions à la législation et à la réglementation relatives aux relations financières avec l'étranger sont, en outre, déclarées incapables d'exercer les fonctions d'agents de change, d'être électeurs ou élus aux chambres de commerce, tribunaux de commerce et conseils de prud'hommes, tant et aussi longtemps qu'elles n'auront pas été relevées de cette incapacité.
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5. Les tribunaux ordonneront, en outre, que leurs décisions portant condamnation seront, aux frais des personnes condamnées, insérées en entier ou par extraits dans les journaux qu'ils désigneront.
" } } }, "article_lien": [ { "article_id": "LEGIARTI000006615933", "cible": false, "cidtexte": "JORFTEXT000000515870", "id": "LEGIARTI000006273557", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006615937", "cible": false, "cidtexte": "JORFTEXT000000515870", "id": "LEGIARTI000006273557", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006615927", "cible": false, "cidtexte": "JORFTEXT000000515870", "id": "LEGIARTI000006273557", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006615962", "cible": false, "cidtexte": "JORFTEXT000000515870", "id": "LEGIARTI000006273557", "typelien": "MODIFICATION" }, { "article_id": "LEGIARTI000006616090", "cible": false, "cidtexte": "JORFTEXT000000515870", "id": "LEGIARTI000006273557", "typelien": "MODIFICATION" } ], "follow": [ "LIENS.LIEN[@sens=cible,@typelien=CREATION].@id" ], "id": "LEGIARTI000006273557", "liens_entrants": true }

Article 99 ENTIEREMENT_MODIF (Loi n°81-1160 du 30 décembre 1981 DE FINANCES POUR 1982)