Relevant bibliographies by topics / Customs crime

Contents

  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers
  6. Reports

Academic literature on the topic 'Customs crime'

Author: Grafiati
Published: 28 May 2022
Last updated: 31 July 2025

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Journal articles on the topic "Customs crime"

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Volodymyrovych Nosach, Andrii, Mykhailo Ihorevych Fialka, Ruslan Anatolevich Cherkasskyi, and Selezen Svitlana Volodymyrivna. "European experience in preventing and combating crime by customs authorities and the possibility of its use in Ukraine." Ius Humani. Law Journal 11, no. 2 (2022): 1–11. http://dx.doi.org/10.31207/ih.v11i2.305.

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Nowadays, quite effective systems have been formed in the world to combat and prevent customs crimes in general and by customs authorities, however, the experience of not all states is positive. The article, based on the analysis of the scientific views of scholars, summarizes the experience of the leading European countries (on the example of Great Britain, France, Germany) in the field of preventing and combating crime by customs authorities. Both positive and negative aspects of the experience in the field of combating crime in these countries are singled out. The analysis of foreign experi
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Николай Михайлович, Кожуханов,, Пулин, Александр Олегович, and Жбанков, Виктор Андреевич. "On the issue of customs crime prevention." Расследование преступлений: проблемы и пути их решения, no. 3(37) (October 10, 2022): 71–77. http://dx.doi.org/10.54217/2411-1627.2022.37.3.008.

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Статья посвящена криминологическому анализу таможенной преступности в качестве отдельного вида преступности и особенностей ее профилактики таможенными органами. Авторами представлена информация относительно количества совершенных преступлений в таможенной сфере России за 2018-2021 гг., отмечен критерий общественной опасности в качестве основного для любого вида преступности. Основное внимание уделено вопросам профилактики преступлений, совершаемых в сфере таможенного дела, особенностям и проблемным вопросам, связанным с ней. Говоря о профилактике, авторы исследуют формы профилактического возде
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Кожуханов, Н. М. "Customs crime as a threat to economic security." Расследование преступлений: проблемы и пути их решения, no. 2(40) (June 19, 2023): 35–42. http://dx.doi.org/10.54217/2411-1627.2023.40.2.004.

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В данной публикации таможенная преступность рассмотрена в качестве одной из угроз экономической безопасности Российской Федерации. Таможенная преступность рассмотрена как совокупность преступлений, связанных с нарушением порядка перемещения товаров через таможенную границу, что позволяет автору обособить группу таможенных преступлений от других уголовно наказуемых деяний, которые имеют место в работе должностных лиц таможенных органов Российской Федерации. Особое внимание в статье уделяется изучению статистических показателей, характеризующих динамику выявления таможенных преступлений. В работ
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Viktorivna Korotiuk, Oksana, Ruslan Anatolevich Cherkasskyi, Yana Koniushenko, and Valentyna Georgievna Drozd. "Rethinking the concept of crime prevention in the customs sphere." DIXI 25, no. 1 (2022): 1–14. http://dx.doi.org/10.16925/2357-5891.2023.01.04.

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There is always a tendency in law that there is no way a society can exist without a crime commission, as a society without crime is like a human being without blood. Even though the crime commission has become a common phenomenon in a given society, its reduction and prevention are very imperative for the interest and well-being of the society. Every society that is regulated by a legitimate setup has the responsibility in ensuring the peace and security of this society by taking relevant measures in reducing the rate of crime committed in that society. The problem we face here remains that e
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MAMATOV, Shukhrat. "THEORETICAL VIEWS ON THE CRIMINALISTICS DESCRIPTION OF CUSTOMS OFFENCES IN THE LAW ENFORCEMENT ACTIVITIES OF CUSTOMS AUTHORITIES." Journal of Law, Market & Innovation II, no. 1 (2025): 4–11. https://doi.org/10.5281/zenodo.15029578.

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<em>This scientific article examines various forensic approaches to the characterization of crimes in the customs sphere within the Republic of Uzbekistan. </em> <em>It explores the perspectives of scholars and their analyses while discussing the concept and essence of forensic characteristics of crimes. Additionally, the article highlights the significance of forensic characteristics in crime detection and investigation.</em>
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Purwana, Aditya Subur, Muhammad Anshar Syamsuddin, and Mardiansyah Mardiansyah. "Trade Based Money Laundering Evidence from Indonesia: Cigarette Import Customs Smuggling and Money Laundering." Educoretax 3, no. 4 (2023): 343–58. http://dx.doi.org/10.54957/educoretax.v3i4.606.

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Public-Private Partnership (PPP) is an instrument to strengthen synergy in eradicating money laundering and other economic crimes launched by the government of the Republic of Indonesia, with 3 (three) main priorities to be handled, namely trade-based money laundering (TBML), narcotics, and business email compromise (BEC). The Financial Action Task Force (FATF) defines Trade Based Money Laundering as the process of disguising the proceeds of crime and transferring value through the use of trade transactions in an attempt to legitimize its illegitimate origin. Customs is everything related to t
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Anis Riski Yulianti, Edy Soesanto, and Alffin Suherzan. "Peran dan Upaya Direktorat Jenderal Bea dan Cukai dalam Meminimalisir Meningkatnya Tindak Pidana Kepabeanan Bersumber UUD 1945 dan NKRI." Maeswara : Jurnal Riset Ilmu Manajemen dan Kewirausahaan 2, no. 3 (2024): 211–22. http://dx.doi.org/10.61132/maeswara.v2i3.937.

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International trade is something that often occurs in customs areas. Customs areas often witness international trade. Law on 17 of 2006 and Law on Excise No 11 of 1995 stipulate regulations regarding customs. However, in the case of exports and imports, it is difficult to differentiate between customs violations and customs crimes. The Customs and Excise Agency, an institution under the Ministry of Finance, is needed to handle customs cases. Based on the questions we discussed, the role and efforts of the DJBC in minimizing the increasing number of customs crimes must be discussed. The increas
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Upadhyay, K. N. "Bride Price Tradition around the Globe and its Effect on Trafficking for the Purpose Of Marriage." Courier of Kutafin Moscow State Law University (MSAL)), no. 1 (April 7, 2022): 44–56. http://dx.doi.org/10.17803/2311-5998.2022.89.1.044-056.

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Every phenomenon or custom has a societal history attached to it, how it develops, how it becomes suitable to people in universal and why it continues even now. There are various traditions and customs, which thwart people from realizing that bride trafficking, is a crime. History speaks about various instances of traditions and customs which are similar to the crime of bride trafficking but because they are time immoral they have got certain level of acceptance by different societies. The custom, traditions and usages bring acceptability to any practice even per se the practice is illegal and
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Подройкина, И. А., and Г. А. Мозговых. "Problems of detection and investigation of customs crimes in the context of electronic declaration." Surgut State University Journal 12, no. 3 (2024): 99–106. http://dx.doi.org/10.35266/2949-3455-2024-3-10.

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The article notes that they have currently completed the transition to electronic declaration. A number of regions have established electronic declaration centers, which have already proven their effectiveness. Presently, their number has reached 16. But along with the positive aspects associated with the introduction of electronic declaration, there are also negative ones. Crime in the customs sphere has not gone away, and new terms for declaring require the search for new ways to counter it. The model of an electronic declaration of goods in electronic declaration centers has identified new
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Mentukh, N. F. "Foreign experience of administrative and legal regulation of combating customs crime." Analytical and Comparative Jurisprudence, no. 1 (March 1, 2025): 487–93. https://doi.org/10.24144/2788-6018.2025.01.81.

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The article analyzes and summarizes scientific approaches to the interpretation of the essence of the concept of «administrative and legal regulation». On the basis of the conducted theoretical analysis, it was determined that administrative and legal regulation should be considered as an effective legal method of organizing, stimulating, controlling, ensuring the stability of the development of processes, subjects as a means of comparison and ensuring the necessary balance of interests in work (of private subjects, society and state). Administrative and legal regulation in the field of custom
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Dissertations / Theses on the topic "Customs crime"

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Bark, Trevor George William. "Custom becomes crime, crime becomes custom." Thesis, Middlesex University, 2006. http://eprints.mdx.ac.uk/6872/.

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This thesis examines the changing relationship between customary activities of the poor and economic change. The social crime debate is used to illustrate the historical importance of informal economic activity, both as a survival strategy and as a means of protest. Key issues of the experience in Britain will be highlighted, and issues such as self-interest will be placed within community toleration. Ironically, social criminal activities are also in the wider interests of the class of people from which social criminals themselves originate. The change from Feudalism and the origin of capital
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Мельник, В. В. "Кримінальна субкультура засуджених в місцях позбавлення волі як криміногенно–негативний фактор та особливості протидії їй". Thesis, Чернігів, 2021. http://ir.stu.cn.ua/123456789/25230.

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Мельник, В. В. Кримінальна субкультура засуджених в місцях позбавлення волі як криміногенно–негативний фактор та особливості протидії їй : випускна кваліфікаційна робота : 081 «Право» / І. В. Іваньков ; керівник роботи Н. В. Коломієць ; НУ "Чернігівська політехніка", кафедра кримінального права та правосуддя . – Чернігів, 2021. – 85 с.<br>Актуальність дослідження визначається наступними факторами: соціальною небезпекою кримінальної субкультури та її загрозою суспільству внаслідок зрощування її елементів із молодіжною субкультурою; формуванням хибної громадської думки про доцільність порушення
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Полянська, Є. А. "Адміністративно-правові засади протидії митній злочинності в Україні". Master's thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/81950.

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Національна безпека є невід’ємний елементом для функціонування та розвитку сильної конкурентоспроможної держави. Сама ж національна безпека є багатокомпонентною та системною, державна влада повинна прикласти максимально зусиль, щоб національна безпека нашої держави була як єдиний потужний механізм з відсутніми прогалинами у будь-якій сфері. Але на жаль, сучасний її стан зовсім інший, тому на сьогодні забезпечення стабільності національної безпеки є одним із головних завдань кожної гілки влади України. Митна сфера є одним із компонентів національної безпеки, яка загалом відображається й на еко
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Guenot, Marion. "« Le crime ne paie pas » : les Groupes d’Intervention Régionaux de la police judiciaire : sociologie politique de la construction d’une institution au succès improbable." Electronic Thesis or Diss., Paris 8, 2018. http://www.theses.fr/2018PA080135.

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Cette thèse s’intéresse au travail des GIR, qui rassemblent des policiers, gendarmes, douaniers, inspecteurs de la douane, des impôts, du travail, du recouvrement de l’URSSAF et de la CPAM face à « l’économie souterraine » ou « patrimoine criminel ». Entre 2014 et 2017, j’ai enquêté par observation, entretiens, travail sur archives policières dans trois GIR et leurs juridictions ; et par questionnaire sur la promotion 2016 de la formation « enquêteur GIR ». Créés en 2002, les GIR ont prêté à controverse, étant l’élément-phare de la communication de N. Sarkozy sur les banlieues. Les professionn
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Gravelle, William James Paul. "Rationalising crime calls: a study of police and customer interaction." Thesis, University of South Wales, 2012. http://ethos.bl.uk/OrderDetails.do?uin=uk.bl.ethos.581445.

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This research examines the change in resource deployment through the introduction of the Demand Management and Tasking Unit (DMTU) within Gwent police. It analyses the work carried out by the DMTU in its attempt to rationalise the delivery of policing services to the public. With increasing pressure being placed on already finite policing resources, it has become increasingly difficult for Gwent police to attend each call by deploying a physical resource such as police officers or police community support officers (PCSOs). In light of this need to change, Gwent police have developed the DMTU t
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David, Priscila [UNESP]. "As jovens das classes populares sob a mira dos crimes de estupro, sedução e rapto na cidade de Assis (1950-1979)." Universidade Estadual Paulista (UNESP), 2009. http://hdl.handle.net/11449/93342.

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Made available in DSpace on 2014-06-11T19:26:35Z (GMT). No. of bitstreams: 0 Previous issue date: 2009-02-19Bitstream added on 2014-06-13T20:15:16Z : No. of bitstreams: 1 david_p_me_assis.pdf: 620546 bytes, checksum: b1dedb2696453b638800512b8b185d09 (MD5)<br>Conselho Nacional de Desenvolvimento Científico e Tecnológico (CNPq)<br>A presente pesquisa discute as questões relacionadas às práticas das jovens das classes populares envolvidas nos crimes de estupro, sedução e rapto, todos delitos contra os costumes sociais, ocorridos na cidade de Assis entre os anos de 1950 e 1979, bem como as repre
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Jungels, Amanda M. ""Just say no" a process evaluation of a johns' school /." unrestricted, 2007. http://etd.gsu.edu/theses/available/etd-11272007-182831/.

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Thesis (M.A.)--Georgia State University, 2007.<br>Title from file title page. Denise Donnelly, committee chair; Dawn Baunach, Charles Gallagher, committee members. Electronic text (86 p.) : digital, PDF file. Description based on contents viewed Feb. 25, 2008. Includes bibliographical references (p. 74-77).
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Gonçalves, Leonardo Franke. "Quanto custam as dificuldades financeiras no Brasil?" reponame:Biblioteca Digital de Teses e Dissertações da UFRGS, 2015. http://hdl.handle.net/10183/127195.

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Esse estudo estima e analisa o custo das dificuldades financeiras, assim como seus fatores explicativos nas empresas de capital aberto do Brasil. Foram consideradas empresas que constam, ou já constaram, no cadastro da Comissão de Valores Mobiliários (CVM) em processo de recuperação judicial. Os efeitos das dificuldades financeiras no desempenho operacional e no valor de mercado das empresas, ajustado ao setor, são analisados no período anterior ao anúncio do processo de recuperação judicial, durante o processo e após a resolução do mesmo (quando concluído). Adicionalmente foram estimados os e
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Bideri, Diogène. "Les crimes sexuels face au droit international pénal : recherche sur l'établissement d'une infraction autonome en droit international pénal." Thesis, Strasbourg, 2017. http://www.theses.fr/2017STRAA023/document.

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La violence sexuelle est aujourd’hui, comme par le passé, largement utilisée comme arme de guerre et moyen de nettoyage ethnique. L’analyse de la jurisprudence internationale pénale fait ressortir la difficulté d’appréhender le crime sexuel par rapport aux catégories juridiques existantes. Le contexte dans lequel le crime sexuel est commis n’absorbe pas tous les aspects de ce crime. La nature considérée des crimes sexuels n’est pas réductible à la qualification de génocide, de crimes contre l’humanité, ou de crimes de guerre. Le juge international a pu préciser la frontière entre les infractio
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David, Priscila. "As jovens das classes populares sob a mira dos crimes de estupro, sedução e rapto na cidade de Assis (1950-1979) /." Assis : [s.n.], 2009. http://hdl.handle.net/11449/93342.

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Orientador: Zélia Lopes da Silva<br>Banca: Janete Leiko Tanno<br>Banca: Antonio Carlos Duarte Carvalho<br>Resumo: A presente pesquisa discute as questões relacionadas às práticas das jovens das classes populares envolvidas nos crimes de estupro, sedução e rapto, todos delitos contra os costumes sociais, ocorridos na cidade de Assis entre os anos de 1950 e 1979, bem como as representações lançadas pelos membros do Poder Judiciário sobre tais comportamentos. A grande maioria das vítimas destes delitos estava diretamente envolvida no mercado de trabalho e possuía um menor monitoramento de suas pr
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Books on the topic "Customs crime"

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Barry, Desmond. The chivalry of crime: A novel. Little, Brown, 2000.

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Queirós, Eça de. O Crime do Padre Amaro. Il livros de bolso, 2001.

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Dostoyevsky, Fyodor Mikhaylovich. Crime & punishment. Hamlyn, 1987.

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Queirós, Eça de. O crime do Padre Amaro. Europa-América, 2001.

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Queirós, Eça de. O crime do Padre Amaro. Campo das Letras, 2001.

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Office, Great Britain Home, ed. Code of practice for constables and customs officers under the Proceeds of Crime Act. TSO, 2003.

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Dostoyevsky, Fyodor Mikhaylovich. Crime et châtiment. L'Avant-Scène, 2001.

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Dostoyevsky, Fyodor Mikhaylovich. Crime and punishment. Viking, 1991.

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Taylor, Laurie. In the underworld. Guild Publishing, 1985.

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Dostoyevsky, Fyodor Mikhaylovich. Crime and punishment. Penguin, 2003.

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Book chapters on the topic "Customs crime"

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Chen, Fang. "Customs—Crime of Smuggling of Ordinary Goods." In Essential Knowledge and Legal Practices for Establishing and Operating Companies in China. Springer Nature Singapore, 2022. http://dx.doi.org/10.1007/978-981-19-2239-8_140.

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Erickson, Brian. "How US Customs and Border Protection Became the World’s Largest Militarised Police Force." In Militarised Responses to Transnational Organised Crime. Springer International Publishing, 2017. http://dx.doi.org/10.1007/978-3-319-57565-0_14.

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Roth, Mitchel P. "From customs to codes: Crime and criminal justice in the ancient world." In A History of Crime and the American Criminal Justice System. Routledge, 2018. http://dx.doi.org/10.4324/9781315148342-1.

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Douglas, Heather, and Mark Finnane. "A Question of Custom." In Indigenous Crime and Settler Law. Macmillan Education UK, 2012. http://dx.doi.org/10.1057/9781137284983_5.

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Beck, Adrian, and Andrew Willis. "Crime and Nuisance: The Customers’ Perspective." In Crime and Security. Palgrave Macmillan UK, 2006. http://dx.doi.org/10.1057/9780230377868_3.

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Taylor, Emmeline. "COPS and Robbers: Customer Operated Payment Systems, Self-Service Checkout and the Impact on Retail Crime." In Retail Crime. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-73065-3_5.

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Beck, Adrian, and Andrew Willis. "Customer and staff perceptions of the role of closed circuit television in retail security." In Crime At Work. Palgrave Macmillan UK, 2005. http://dx.doi.org/10.1007/978-1-349-23551-3_13.

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Erfani-Ghettani, Ryan. "Racism, the Press and Black Deaths in Police Custody in the United Kingdom." In Media, Crime and Racism. Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-71776-0_13.

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Meier, Henri B., John E. Marthinsen, Pascal A. Gantenbein, and Samuel S. Weber. "Swiss Bank (Customer) Secrecy and the International Exchange of Information." In Swiss Finance. Springer International Publishing, 2023. http://dx.doi.org/10.1007/978-3-031-23194-0_4.

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AbstractSwiss banking secrecy dates back more than 300 years. In 1934, the Federal Act on Banks and Savings Banks made the unauthorized disclosure of confidential bank customer information a federal crime. Because bank secrecy could shield illegal financial activities, the Swiss government, Swiss banks, Swiss Bankers Association, and central bank have taken significant steps to halt tax evasion, insider trading, market and share price manipulation, money laundering, organized crime, financing terrorism, and corruption (bribery). In December 2015, the government implemented the Federal Act on t
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Sisodia, Usha. "Chain of Custody: Scaling the Investigation to the Event." In Crime Scene Management within Forensic Science. Springer Singapore, 2022. http://dx.doi.org/10.1007/978-981-16-6683-4_16.

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Conference papers on the topic "Customs crime"

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Marek, James. "Cybersecurity and Risk Management Framework in Avionics." In Vertical Flight Society 74th Annual Forum & Technology Display. The Vertical Flight Society, 2018. http://dx.doi.org/10.4050/f-0074-2018-12893.

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It is impossible to open a newspaper, turn on a television, or visit a news website these days without being barraged with cybersecurity related news. Every domain is being attacked, penetrated, and impacted by cyber-crime and the range, complexity, and frequency of attacks is expanding daily. Across the board we face a wide range of adversaries from disgruntled employees to nation states that are bent on taking our critical systems down temporarily or permanently. Avionics systems are not immune from this and over the past several years, cybersecurity policies and the Risk Management Framewor
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Ciocoiu, Gabriel-Alin. "The nstitution of the crime in the criminal legislation of the countries in the european community: a comparative study." In International scientific conference "Development Through Research and Innovation" IDSC-2025. Academy of Economic Studies, 2025. https://doi.org/10.53486/dri2025.66.

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The ideas in this article are in the context of analyzing the causes that lead to the commission of crimes in the community space. The analytical deepening of the institution of crime leads us to identify the causes that lead to the violation of legal norms in the community space; the nature, character, and value of legislative behaviors and customs in the community space; the behavior of a person or a community from a legislative point of view. Crime has become more complex and has spread globally in recent times. Crime is facilitated by the internet and continues to develop with the use of m
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Kurapka, Vidmantas Egidijus, Henryk Malewsky, Rolandas Kriksciunas, and Ilona Tamele. "MIGRATION PROCESSES AND THEIR IMPACT ON CRIME." In 9th SWS International Scientific Conferences on SOCIAL SCIENCES - ISCSS 2022. SGEM WORLD SCIENCE, 2022. http://dx.doi.org/10.35603/sws.iscss.2022/s02.012.

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The article analyses the relationship between the migration process and crime, revealing European realities and future prospects. The specific nature of the phenomena under analysis means that the data required for a comprehensive analysis of the problem are not readily available, and the registered statistics do not reflect the real situation. a review of academic sources, statistical data, and empirical research, the paper identifies the factors that shape migration processes and crime. Empirical studies have confirmed the conclusion that many researchers have arrived at, i.e., that economic
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Miloshoska, Danijela. "INTEGRITY AND CORRUPTION PROBLEM IN MACEDONIAN CUSTOMS." In SECURITY HORIZONS. Faculty of Security- Skopje, 2022. http://dx.doi.org/10.20544/icp.3.7.22.p13.

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ract Integrity in Macedonian customs is an essential issue with a high impact on the legitimacy and capacity to successfully perform its role. The main objective of this paper is to analyze integrity and corruption problems in Macedonian customs. Using statistical data on corruption, an analysis of integrity and corruption problems in Macedonian customs will be made. Analyzing data presented in Corruption Assessment Report: Level of corruption 2021 - it is evident that there is an increase in the perception of corruption of customs officials. Statistics show that Macedonian customs remain one
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"PROBLEMS OF DISTINGUISHING AN ADMINISTRATIVE OFFENSE FROM A CRIME IN THE FIELD OF CUSTOMS." In Russian science: actual researches and developments. Samara State University of Economics, 2020. http://dx.doi.org/10.46554/russian.science-2020.03-2-703/705.

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Tudor, Florin, and Andreea Elena Matic. "THE RISK OF CUSTOMS VALUE FRAUD ON IMPORTS OF GOODS PURCHASED FROM AFFILIATED COMPANIES." In 9th SWS International Scientific Conferences on SOCIAL SCIENCES - ISCSS 2022. SGEM WORLD SCIENCE, 2022. http://dx.doi.org/10.35603/sws.iscss.2022/s02.016.

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The role of multinational enterprises as an important actor in the sphere of international economic relations is well known. It is essential that the governments of the member states take care so that transfer pricing does not affect the rules of commercial competition, the international consensus at the level of trade agreements, but at the same time does not constitute a major risk of customs fraud that could affect financial interests of the EU. The OECD recommendations highlighted the fact that business transactions between related companies must be carefully managed, and the customs value
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Abdullah Nazzal Al-Mayyhi, Kadhim. "(bullying crime)In light of Iraqi legislation and comparative legislation." In I. International Sharjah Conference of Humanities and Social Sciences. Rimar Academy, 2024. https://doi.org/10.47832/sharjahconf1-9.

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(The crime of bullying) in light of Iraqi legislation and comparative legislation The phenomenon of bullying in the current era has received great attention at the level of criminal legislation, because this phenomenon is considered one of the forms of violence that includes the majority of society’s groups at their various age levels, as it is considered one of the undesirable aggressive social evils, as it involves the practice of violent behavior by an individual. Or a group of individuals towards others, as bullying can occur anywhere where people interact with each other, and many vulnera
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إسماعيل جمعه, كويان, and محمد إسماعيل جمعه. ""Forced displacement and its consequences Khanaqin city as a model"." In Peacebuilding and Genocide Prevention. University of Human Development, 2021. http://dx.doi.org/10.21928/uhdicpgp/36.

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"Humanity has known (forced displacement) as one of the inhuman phenomena, and international law considers it a war crime, and the forcibly displaced area is subjected to various types of psychological, physical, cultural and ethnic torture. Khanaqin has been subjected to more displacement compared to the rest of Iraq's cities, and forced displacement is a systematic practice carried out by governments or armed groups intolerant towards groups that differ from them in religion, sect, nationalism, belief, politics, or race, with the aim of evacuating lands and replacing groups other population
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أبو الحسن اسماعيل, علاء. "Assessing the Political Ideology in the Excerpts Cited from the Speeches and Resolutions of the Former Regime After the Acts of Genocide." In Peacebuilding and Genocide Prevention. University of Human Development, 2021. http://dx.doi.org/10.21928/uhdicpgp/2.

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If killing a single person is considered as a major crime that forbidden by Sharia and law at the international level and at the level of all religions and divine legislation, so what about the concept of genocide!! Here, not just an individual with a weak influence on society is killed, but thousands of individuals, that means an entire nation, a future, energy and human and intellectual capabilities that can tip the scales, and on the other hand, broken and half-dead hearts are left behind from the horrific scenes of killing they witnessed before their eyes, moreover, the massacres of genoci
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Arslan, Çetin, and Didar Özdemir. "The Protection of Bank and Customer Secrets by Criminal Law." In International Conference on Eurasian Economies. Eurasian Economists Association, 2017. http://dx.doi.org/10.36880/c09.01988.

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The Turkish Penal Code (TPC) no.5237 embodies “the reveal of bank and customer secrets” as a crime. However, neither article 6 of the TPC titled “definitions” nor the legal justification of the article contains the definition of the bank or customer secret. On the other hand, the bank or customer secrets are under guarantee of four different codes. These dispositions can be counted as the article 239 of the TPC, the articles 35 and 68/II/a of the Turkish Republic Central Bank Code dated 14.01.1970 and numbered 1211, the articles 73 and 159 of the Banking Code dated 19.10.2005 and numbered 5411
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Reports on the topic "Customs crime"

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Caprirolo, Dino, Laura Jaitman, and Marcela Mello. Custos de bem-estar do crime no Brasil: Um país de contrastes. Inter-American Development Bank, 2017. http://dx.doi.org/10.18235/0000613.

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Jorge, Guillermo. Identification and Exchange of Information on Politically Exposed Persons in Central American Countries. Inter-American Development Bank, 2018. http://dx.doi.org/10.18235/0010714.

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In the fight against money laundering, information on politically exposed persons (PEPs) is highly relevant for financial institutions as it is about customers deemed to be high-risk due to their public functions and the degree of influence they can exert. This document reviews the regulatory and operational frameworks to access and exchange of information on PEPs in Central American countries, as well as the enhanced due diligence measures under implementation in these countries. The main findings indicate that there are legal constraints in relation to the definition of PEPs and the obligati
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