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illegal shipment

as defined in Regulation (EC) No 1013/2006 of the European Parliament and of the Council of…, Article 2, point (35) (Definitions)

35. 

‘illegal shipment’ means any shipment of waste effected:

(a) 

without notification to all competent authorities concerned pursuant to this Regulation; or

(b) 

without the consent of the competent authorities concerned pursuant to this Regulation; or

(c) 

with consent obtained from the competent authorities concerned through falsification, misrepresentation or fraud; or

(d) 

in a way which is not specified materially in the notification or movement documents; or

(e) 

in a way which results in recovery or disposal in contravention of Community or international rules; or

(f) 

contrary to Articles 34, 36, 39, 40, 41 and 43; or

(g) 

which, in relation to shipments of waste as referred to in Article 3(2) and (4), has resulted from:

(i) 

the waste being discovered not to be listed in Annexes III, IIIA or IIIB, or

(ii) 

non-compliance with Article 3(4),

(iii) 

the shipment being effected in a way which is not specified materially in the document set out in Annex VII;

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