Criminal penalty

{
  "id": "MLC-T-ECS-000440",
  "term": "Criminal penalty",
  "field": "Economic statistics",
  "definition": "For the purpose of this part, a penalty imposed for knowingly or willfully violating the Foreign Trade Regulations, including failing to file export information, filing false or misleading information, filing information late, and/or using the Automated Export System (AES) to further illegal activity. The criminal penalty includes fines, imprisonment, and/or forfeiture.",
  "subject": "Foreign trade",
  "see_also": [
    "Automated Export System",
    "Statistics about Foreign Trade"
  ],
  "references": [
    "U.S. Census Bureau Glossary"
  ],
  "url": "https://mlchart.com/terminology/economic-statistics/criminal-penalty/"
}