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Journal articles on the topic 'Customs crime'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

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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Moumni, Ahmed. "The basis of customs reconciliation in light of criminal jurisprudence opinions." Journal of Economic Growth and Entrepreneurship JEGE 4, no. 1 (2020): 51–58. https://doi.org/10.5281/zenodo.4474303.

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<em>Criminal conciliation is one of the most important alternatives to a public lawsuit in light of contemporary criminal policy. This is due to the failure of the penal system to combat crime, especially customs crime. As a result of the customs reconciliation procedure, the customs administration gives up the pursuit of the customs crime in exchange for the person violating certain conditions</em> <em>To devote the legitimacy of customs reconciliation, criminal jurisprudence has turned into three directions: 1, the direction of the concept of convenience, 2, the direction of the idea of redu

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Mutaqin, Fadzal, and Bambang Waluyo. "The Effectiveness of Resolving Money Laundering Cases from Predicate Crime Customs Crimes with Cumulative Indictments." Journal of Law, Politic and Humanities 5, no. 5 (2025): 3902–15. https://doi.org/10.38035/jlph.v5i5.2036.

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Corresponding Author: Customs crimes have become increasingly prevalent in Indonesia and have caused significant losses to the state. An effective approach to address this issue is by combining them with money laundering offenses through cumulative charges. The objective of this research is to examine the effectiveness of resolving customs and money laundering cases using cumulative charges. This study adopted a normative juridical method, utilizing the statute approach, the conceptual approach, and the case approach. The research relied on secondary data, which included primary, secondary, an

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Korennaya, A. A. "ILLEGAL BUSINESS ACTIVITY IN THE COUNTRIES OF THE EURASIAN ECONOMIC UNION: SPECIFICS OF PROTECTION IN CRIMINAL CASES." Russian-Asian Legal Journal, no. 1 (April 19, 2020): 41–45. http://dx.doi.org/10.14258/ralj(2020)1.10.

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The customs Union of the Eurasian economic Union is one of the priority areas of Russia’s regionaleconomic integration. The creation of a single customs space of the participating countries, the appearanceof common customs borders, and the territorial proximity of the participating countries leads to an increasein «Eurasian crime», primarily economic crime. Traditionally, researchers in their work pay attention to theproblems of combating or countering such crimes. Within the framework of this study, a different task isset — to form a General model for building a defense strategy in criminal c

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Fedorov, Aleksandr V. "Smuggling: Completed Crime and Criminal Attempt." Russian investigator 19 (October 5, 2017): 3–17. http://dx.doi.org/10.18572/1812-3783-2017-19-3-17.

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The article reviews the issues related to the definition of smuggling as a completed crime and a criminal attempt, liability for which is stipulated by articles 200¹, 200², 226¹ and 229¹ of the Criminal Code of the Russian Federation, taking into account the clarifications of the resolution of the Plenum of the Supreme Court of the Russian Federation dated April 27, 2017 No. 12 On Judicial Practice in Smuggling Cases. The author singles out the peculiarities of definition of smuggling at illicit transfer of smuggled items across the customs border of the Customs Union within the EAEC (EAEU cus

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Gunawan, Rendi, Lia Fadjriani, and Feby Milanie. "JURIDICAL ANALYSIS OF THE ROLE AND FUNCTION OF CUSTOMS TO PREVENT THE Smuggling of Goods to Realize INCREASING STATE INCOME." International Journal of Educational Review, Law And Social Sciences (IJERLAS) 1, no. 1 (2021): 26–36. http://dx.doi.org/10.54443/ijerlas.v1i1.8.

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In the Juridical Analysis of the Role of Customs and Excise in Supervising and Preventing Crimes of Smuggling of Goods at the Customs Commission Type B Batam, it aims to discuss the legal arrangements for the role of customs in supervising and preventing criminal acts of smuggling of goods and the implementation of obstacle factors, obstacles and solutions for the role of customs in supervising and preventing the crime of smuggling of goods (research study at the Customs and Excise KPU type B Batam). This study aims to determine the Juridical Analysis of the Role of Customs and Excise in Super

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Спирин, Павел Николаевич. "О перечне составов преступлений, именуемых «таможенными»". Азиатско-Тихоокеанский регион: экономика, политика, право 27, № 1 (2025): 159–67. https://doi.org/10.24866/1813-3274/2025-1/159-167.

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The purpose of this study is to determine which list of crimes should be classified as a customs crimes. During researching various views on this issue, it was found out that scientists take into account different criteria when determining the list of criminal acts: violation of customs legislation, the possibility of detecting crimes by customs officials, criminal procedural competence and the object of criminal encroachment. Their analysis has discovered that the latter of the above criteria is the most accurate. Besides, the author of the article noted an additional feature of the identific

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Kamensky, D. "Smuggling as an illegal encroachment on the foundations of the market model of the economy in Ukraine: some topical issues." Uzhhorod National University Herald. Series: Law 2, no. 77 (2023): 155–60. http://dx.doi.org/10.24144/2307-3322.2023.77.2.26.

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The research paper is devoted to some issues of criminal responsibility for smuggling in Ukraine. In particular, an analysis of problematic issues related to the legislative regulation of the subjects of crimes provided for in Art. Art. 201, 201-1, 305 of the Criminal Code. An overview of modern publications devoted to the issue under consideration was made. Attention is focused on the current problem of recriminalization of "goods" smuggling in Ukraine. The author's classification of groups of subjects, normatively fixed in Articles 201, 201-1, 305 of the Criminal Code. Attention

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Байрамов, Рамзи, Никита Куроптев, and Алексей Семенов. "ON THE ISSUE OF THE COMPOSITION OF THE CRIME RELATED TO EVASION OF CUSTOMS PAYMENTS." Rule-of-law state: theory and practice 16, no. 4-2 (2020): 107–14. http://dx.doi.org/10.33184/pravgos-2020.4.28.

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The paper deals with the interpretation of the attribute of the crime as a law characteristic of a legally significant property of the crime. The authors review the object of the crime, the subjective and objective side of the crime related to evasion of customs payments. The normative basis of the research is the current legislation regulating the collection of customs payments in the Eurasian Economic Union. Methods: the methodological basis is the general dialectical method of scientific knowledge, as well as system, logical, comparative legal research methods, analysis and generalization.

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Leimena, Brian William. "POLICY ANALYSIS FOR HANDLING CRIMINAL OFFENSES IN THE FIELD OF CUSTOMS IN TERMS OF SMUGGLING OF SHARK FIN EXPORTED GOODS BY THE DIRECTORATE GENERAL OF CUSTOMS AND EXCISE." JURNAL ILMIAH ADVOKASI 12, no. 1 (2024): 223–38. http://dx.doi.org/10.36987/jiad.v12i1.4447.

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The existence of the Customs Law, has regulated provisions regarding entering goods into the customs area including criminal sanctions attached to customs crimes, but cannot discourage smuggling actors (entering goods into the customs area illegally). When viewed from a legal perspective, perpetrators of smuggling can carry out various types of smuggling and their modus operandi is from smuggling which can fall into the category of material or immaterial losses. Meanwhile, recently the author has found that there are cases of shark fin smuggling which are being handled by the Tanjung Perak Med

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Khoeini, Ghafour, and Ali Reza Shekarbeigi. "Repressive Approach Incustoms Crimes." Journal of Politics and Law 10, no. 1 (2016): 13. http://dx.doi.org/10.5539/jpl.v10n1p13.

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Customs regulations determined in each country, regarding monitoring the import and export of goods and payment of customs duties are a critical source of government revenue. Naturally, people regarding economic gains as well as import and export of prohibited goods, the customs regulations are violated. So initially it is necessary to define the recognition and awareness of customs offenses. Then check the rules and regulations relating to customs matters and deal with violations of customs law can shed light on these crimes, criminal policy governing the use of the penal system and the princ

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Alexander, Sico Yossymon. "The Crime of Smuggling Imported Goods in the Perspective of Customs Law." International Journal of Education, Information Technology and Others 7, no. 2 (2024): 1–13. https://doi.org/10.5281/zenodo.10963387.

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Customs is everything related to the supervision of the traffic of goods, both incoming and outgoing from a customs area, including the collection of import and export duties. The purpose of this research is to understand the modus operandi of criminal acts of import goods smuggling. To understand the monitoring mechanism by the Directorate General of Customs and Excise in combating the crime of import goods smuggling. To know the sanctions for the crime of import goods smuggling. Using normative juridical research methods. The research results state that Smuggling is a crime of clandestinely

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Стуканов, Илья Андреевич. "IMPROVING THE DETECTIVE ACTIVITIES OF THE RUSSIAN CUSTOMS AUTHORITIES USING ADVANCED INTELLIGENT SOFTWARE." Вестник Казанского юридического института МВД России, no. 2(52) (June 29, 2023): 126–31. http://dx.doi.org/10.37973/kui.2023.78.95.018.

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таможенная преступность, таможенные органы, оперативно-розыскная деятельность, оперативное подразделение, современные цифровые технологии, автоматизированная система, база данных, перспективное программное средство, искусственный интеллект, большие данные Introduction: the relevance of the research topic is due to a set of circumstances that directly affect the organization of ensuring Russia's foreign economic security. For the purposes of the study, it is necessary to identify problematic issues in the implementation of detective activities in combating customs crime, as well as to develop p

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Gazinurovna, Khayrullina Rezeda, Shakirova Albina Abdulkhakovna, Aglyamova Gulnaz Makhiyanovna, Khamitov Radik Nakimovich, and Kharisova Elvira Anvarovna. "Evasion Restriction of Customs Payments in the Field of Customs Affairs." International Journal of Criminology and Sociology 9 (April 5, 2022): 2054–57. http://dx.doi.org/10.6000/1929-4409.2020.09.241.

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The main aim of the study is to analyze the basic problem of evading customs payments, which entails serious financial losses for the state budget. The article seeks to discuss the problematic issues of criminal liability for evading payment of customs duties levied on an organization or an individual, as a type of customs crime. Ways of legislative improvement of criminal law norms and aimed at combating crimes in the field of customs regulation is particular, with evasion of customs duties levied on organizations or individuals at the present stage, are proposed. The article provides an anal

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Stefani Djong, Selviana, and Angel Damayanti. "The Roles of Atambua Customs and Challenges in Dealing with Garment Smuggling in Indonesia-Timor Leste Border Area." International Journal of Scientific Research and Management 11, no. 01 (2023): 1343–57. http://dx.doi.org/10.18535/ijsrm/v11i01.sh02.

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Border areas are often the center of crime and tend to be dominated by issues of transnational crimes, including garment smuggling, mainly used clothes. This study aims to examine the strategy of the Indonesian government in dealing with garment smuggling at the border area between East Nusa Tenggara (NTT) and Timor Leste. The Directorate General of Customs and Excise (DJBC) accordingly exercises its essential role in supervising goods in and out of the border area between Indonesia and other countries. This article discloses that although Atambua Customs and Excise agency has conducted preven

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Vorobyova, Svetlana V. "Certain issues of combating customs crimes." Current Issues of the State and Law, no. 18 (2021): 281–95. http://dx.doi.org/10.20310/2587-9340-2021-5-18-281-295.

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We note that the complexity of modern relations between countries and the disrupted economic and political cooperation lead to the fact that the subjects of international economic relations are looking for new ways and forms of interaction within the framework of export-import trade, which do not always comply with the requirements of the law. We consider the issues of combating customs crimes, give the concept of customs crimes, identify issues that hinder the effective investigation and disclosure of customs crimes, suggest ways to solve them. We provide official statistics on these acts. We

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Khan, O. O., and O. V. Manyk. "Methodology fundamentals for investigating violations of the laws and customs of war." Bulletin of Kharkiv National University of Internal Affairs 101, no. 2 (P. 1) (2023): 301–9. http://dx.doi.org/10.32631/v.2023.2.27.

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Based on modern ideas on the concept of forensic methods of specific crimes investigation, their classification according to the level of generalisation of information contained therein and their structure, the article considers theoretical prerequisites for developing methods of investigation of violations of the laws and customs of war. The relevance of scientific developments in this area has been substantiated. Based on the definition of the criminal law classification of criminal acts included in the concept of "violation of the laws and customs of war", the author concludes that it is ad

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BRYNZANSKA, Olha. "Distinction between ecocide (art. 441 of the Criminal Code of Ukraine) and violations of the laws and customs of war as damage to the natural environment (art. 438 of the Criminal Code of Ukraine)." Economics. Finances. Law 7, no. - (2023): 82–86. http://dx.doi.org/10.37634/efp.2023.7.17.

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Introduction. Distinction between corpus delicti of criminal offenses is a necessary condition for the correct classification of the crimes. The purpose of the paper is elucidation of the signs by which distinction between the criminal offenses of ecocide (art. 441 of the Criminal Code of Ukraine) and violations of the laws and customs of war as causing damage to the natural environment (art. 438 of the Criminal Code of Ukraine) is made. Results. Since the norm of art. 438 Criminal Code of Ukraine is blanket the provisions of multilateral international agreements and customs on the prohibition

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Azizurrahman, Sy Hasyim, Garuda Wiko, and Elyta Elyta. "Law Enforcement, Security, and Transnational Crime." 12th GLOBAL CONFERENCE ON BUSINESS AND SOCIAL SCIENCES 12, no. 1 (2021): 25. http://dx.doi.org/10.35609/gcbssproceeding.2021.12(25).

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The border area between Indonesia and Malaysia is one of the border areas with a high transnational crime rate. Both the Indonesian and Malaysian governments have tightened the procedures to enter and leave the two countries' territory. However, the illegal movements of goods and people still occur frequently, caused by many rat runs connecting both countries. This paper uses a qualitative research method. The literature study was used as a method of collecting data in this study. This paper was made to determine the Indonesian government's progress in creating order and security for the peopl

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Saputra, Ade, and Iyah Faniyah. "UPAYA PENANGANAN TERJADINYA TINDAK PIDANA DI BANDARA INTERNASIONAL MINANGKABAU OLEH KEPOLISIAN SEKTOR KAWASAN BANDARA INTERNASIONAL MINANGKABAU." UNES Law Review 3, no. 3 (2021): 313–20. http://dx.doi.org/10.31933/unesrev.v3i3.188.

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Efforts to deal with the occurrence of crimes at Minangkabau International Airport by the Minangkabau International Airport Regional Police is to carry out investigations and investigations. Criminal acts that occur are still general crimes so that the handling is still carried out by the Police as is the handling of criminal acts in general. In the event of a special crime in the Minangkabau International Airport area, special handling will also be carried out. Criminal acts that specifically occur in airport areas such as aviation crime, narcotics crime, customs crime, smuggling and so on. C

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Sihotang, Amri Panahatan, and Wafda Vivid Izziyana. "Reformulasi Kebijakan Terhadap Pidana Pemenuhan Kewajiban Adat Bagi Korporasi Dalam KUHP." JURNAL YUSTIKA: MEDIA HUKUM DAN KEADILAN 26, no. 02 (2024): 85–97. http://dx.doi.org/10.24123/yustika.v26i02.6258.

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Crime by corporations is increasingly diverse along with the Times. Corporate crime has a more massiveimpact than conventional crime. New provisions in the Criminal Code related to corporations, namelycorporations, have been made the subject of criminal law. It also regulates the main crime for corporations,namely fines, various types of additional crimes, one of which is the fulfillment of customary obligations.The problems in this study are related to the additional criminal formulation policy in the form of fulfillmentof local customs obligations for corporations in the Criminal Code and th

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Kolomiiets, N., and Y. Luhyna. "Problematic Aspects of Qualification of War Crimes in Ukraine." Analytical and Comparative Jurisprudence, no. 3 (July 22, 2024): 466–70. http://dx.doi.org/10.24144/2788-6018.2024.03.80.

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The article is dedicated to exploring the legislation of Ukraine in the sphere of regulating war crimes. The research is based on the analysis of normative acts of international humanitarian and criminal law, which have established serious violations of the laws and customs of war and equated them with serious international crimes. Additionally, attention is focused on the longstanding experience of international institutions dealing with the regulation of the mechanism of punishment for war criminals. For Ukraine, the issue of war crimes has become relevant in the conditions of armed conflic

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Maletova, O. S., and O. M. Trigub. "Criminal liability for war crimes." Analytical and Comparative Jurisprudence, no. 6 (December 16, 2024): 765–69. https://doi.org/10.24144/2788-6018.2024.06.127.

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The article provides a comprehensive theoretical and legal analysis of criminal liability for violations of the laws and customs of war, in light of contemporary challenges facing international humanitarian law. The relevance of this study arises from the need to enhance mechanisms of accountability for war crimes amidst modern armed conflicts and the importance of ensuring effective justice against war criminals. The research delves into the historical development of legal regulation for liability concerning breaches of war laws and customs, starting from the Hague Conventions to contemporary

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Rogatynska, N. Z. "Customs crime vectors in Ukraine and the world." Legal position 4 (2019): 191–97. http://dx.doi.org/10.32836/2521-6473-2019-4-191-197.

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Antoniuk, Natalia, and Anatoliy Miroshnychenko. "Problematic issues of commanders' responsibility for war crimes." Slovo of the National School of Judges of Ukraine, no. 1(46) (July 29, 2024): 6–15. http://dx.doi.org/10.37566/2707-6849-2024-1(46)-1.

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This article examines the issue of criminal liability of enemy commanders for war crimes. Two possible instances of commanders' participation in the commission of war crimes are identified: 1) direct commission of a war crime; 2) omission of the commander who did not directly commit a war crime, did not give orders to his subordinates to perform certain actions. The second instance is covered by the term «command responsibility», which extends to the commander's responsibility for omission. Under command responsibility a commander must be held responsible for failure to exercise proper control

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Achilov, Alisher. "ISSUES OF CRIMINAL LAW REGULATION OF LEGALIZATION OF PROCEEDS FROM CRIMINAL ACTIVITY AND IMPROVEMENT OF LAW ENFORCEMENT ACTIVITIES OF CUSTOMS AUTHORITIES IN THE FIGHT AGAINST THESE CRIMES." Jurisprudence 2, no. 3 (2022): 18–29. http://dx.doi.org/10.51788/tsul.jurisprudence.2.3./azfn8804.

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The article analyzes the economic reforms carried out in the Republic of Uzbekistan, in particular, aimed at liberalizing the foreign exchange market, issues of responsibility in the criminal legislation of the Republic of Uzbekistan and foreign countries for crimes related to the legalization of proceeds from criminal activity. The criminalistic characteristics of this crime are also considered. In particular, the legalization of proceeds from criminal activity is widespread and refers mainly to latent crimes. As the analysis has shown, the methods of committing these crimes are constantly ch

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Makarova, Olena. "CRIMINAL LIABILITY FOR SMUGGLING OF GOODS: UKRAINIAN PROSPECTS AND FOREIGN EXPERIENCE." Green, Blue & Digital Economy Journal 3, no. 1 (2022): 28–33. http://dx.doi.org/10.30525/2661-5169/2022-1-5.

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The purpose of this article is to determine the prospects and economic consequences of the introduction of criminal liability for violation of customs regulations and to study foreign experience in this matter. The closer Ukrainian legislation is to the legislation of neighboring countries in the customs sphere, the more effective the fight against cross-border crime will be. The aim of this research is to compare the attitude to smuggling of goods in different countries and to reveal the future effect of criminal liability for smuggling of goods. Research methodology. In this paper a theoreti

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Ermashev, Jengis. "ANALYSIS OF OBJECTIVE SIGNS OF VIOLATION OF CUSTOMS LAW DOCUMENTS AS A TYPE OF CRIME AGAINST THE FUNDAMENTALS OF ECONOMY." Criminology and Criminal Justice 3, no. 1 (2023): 16–29. http://dx.doi.org/10.51788/tsul.ccj.3.1./tskp6713.

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This article analyzes the objective signs of violation of customs legislation as a type of crime against the fundamentals of economy. The object of this crime is analyzed in the article and classified into general, special, similar, directly main and directly additional objects. Also, clarifying the scope of the objects of the crime, taking into account the latest innovations in the legislation, the need to exclude from the scope of the analyzed crime, including hazardous waste and items prohibited to be imported into our country by legal documents are also analyzed in the article. In addition

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Bohatyrova, Olha, Vasyl Yurchyshyn, Kateryna Buriak, Oleksandr Mykhalik, and Valerii Marchuk. "Crime in Ukraine in Conditions of Martial Law." Jurnal Cita Hukum 11, no. 3 (2023): 413–26. http://dx.doi.org/10.15408/jch.v11i3.35788.

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The article examines criminality in Ukraine in conditions of martial law. It has been proven that crime is a social phenomenon that cannot exist outside the social environment because it manifests itself in crimes and criminal misdemeanors of a certain part of society’s members. Substantiated is opinion that crime with its ideology, dynamics, and geography causes globalization processes that change, improve or worsen people’s lives, their rights and freedoms, which are undoubtedly related to many objective and subjective factors of society development. An analysis of modern concepts presented

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Adetunji, Adeoye Johnson. "Customs, mores and culture in determining the scope of law and financial crime control – relevance of Savigny and Lord Denning’s analysis." Journal of Financial Crime 25, no. 4 (2018): 1111–22. http://dx.doi.org/10.1108/jfc-09-2017-0083.

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Purpose The purpose of this paper is to evaluate the role of customs and morality on financial crime control in developing countries, against the background of inherited foreign laws and international best practice. Design/methodology/approach The research is explanatory, descriptive and exploratory, relying extensively on existing anti-graft journals, text books, decided cases, constitutional provisions, statutory provisions and United Nation Conventions. Findings The research findings and analysis propose that the existing financial crime control measures in developing nations fail to consid

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Ermashev, Jengis. "OBJECTIVE SIGNS OF SMUGGLING." CRIMINOLOGY AND CRIMINAL JUSTICE 3, no. 3 (2023): 4–13. http://dx.doi.org/10.51788/tsul.ccj.3.3./xeai2412.

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This article examines in detail the objective features of the crime of smuggling as a type of crime against public safety, that is, the object and objective sides of this act. In particular, in this article, when analyzing the object of smuggling, various arguments are considered regarding its general, special, similar, and direct objects (vertical classification), as well as directly basic, directly additional, and directly optional objects (horizontal classification). The author’s conclusions are analyzed and formulated. The article also pays attention to the problem of contraband and propos

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Sollund, Ragnhild. "Wildlife Crime: A Crime of Hegemonic Masculinity?" Social Sciences 9, no. 6 (2020): 93. http://dx.doi.org/10.3390/socsci9060093.

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Scholarship within green criminology focusing on crimes and harms against nonhuman animals has been increasing. Little attention, however, has been directed at the gendered aspects of these crimes. For example, why is it that the great majority of offenders involved in wildlife trade and the illegal killing of endangered predators are male? The aim of this article is to fill the gap in the literature, relying on confiscation reports from Norwegian Customs of nonhuman animals—most of whom are listed in CITES (the Convention on International Trade in Endangered Species of Fauna and Flora)—as wel

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Satriya, Aldila Kun. "The Strategic Role of Indonesian Customs on Monitoring The Carrying of Cash in Relation to Money Laundering." International Journal of Engineering Business and Social Science 1, no. 04 (2023): 257–68. http://dx.doi.org/10.58451/ijebss.v1i4.48.

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One form of threat to a country in the era of globalization is a non-military threat in the form of transnational organized crime, a threat that clearly harms many parties and threatens the national security of a country. One form of organized transnational crime is money laundering. Money laundering that involves an organization that requires crossing countries to inject funds from the proceeds of its crime. In this condition, the state must pay special attention to monitoring the carrying of cash currency in border areas. The Directorate General of Customs and Excise as the customs agency in

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Puhach, A. O., and M. A. Rubashchenko. "Current issues of decriminalization of goods smuggling considering the nature of the criminal offense." Legal horizons, no. 21 (2020): 95–100. http://dx.doi.org/10.21272/legalhorizons.2020.i21.p95.

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The article is devoted to the investigation of the subject of crime under Article 201 of the Criminal Code of Ukraine, its amendment and their analysis. In particular, the subject of the crime was considered in the wording of the article, which was in force until January 17, 2012, and the sanction provided for in the article for committing the crime. The principal and direct target of smuggling in the past and current versions were considered and questions were raised as to the appropriateness of locating the crime with items such as cultural property, poisonous, potent, explosive substances,

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Konieczny, Marcin Krzysztof. "FIGHTING CROSS-BORDER CRIME AS A CHALLENGING TASK OF POLISH BORDER GUARD." Roczniki Administracji i Prawa 3, no. XXIII (2023): 203–18. http://dx.doi.org/10.5604/01.3001.0053.9521.

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The protection of the borders of the Polish state is a complex strategy of operations and it is a system that is not limited solely to the physical protection of the territory. This strategy is multidimensional and boils down to the implementation of many activities and legal acting aimed at protecting the state against illegal movement of goods and people. Border protection tactics additionally include all preventive actions preventing the import of hazardous materials and substances. It also involves combating cross-border crime and crimes involving foreigners. After the abolition of borders

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Cherkasskyi, R. A. "The meaning of the concept of “crime prevention in the customs sphere”." Law and Safety 84, no. 1 (2022): 234–40. http://dx.doi.org/10.32631/pb.2022.1.24.

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The purpose of the article is to formulate the author’s vision of the concept of “crime prevention in the customs sphere”. The methodological basis of the article is a set of techniques and methods of scientific knowledge. All methods were used in conjunction and complementarity, which made it possible to achieve this goal. In the process of research, general scientific and special methods of scientific cognition were used, in particular: the philosophical method of materialist dialectics; terminological approach; system structural, comparative legal and logical legal methods.An analysis of th

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Karamuço, Ervin, and Admir Abrija. "Investigation of Transnational Crimes in the Field Of Customs: Novelties of Directive (Eu) 2017/1371." Interdisciplinary Journal of Research and Development 12, no. 1 (2025): 41. https://doi.org/10.56345/ijrdv12n105.

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Transnational crimes in the customs area constitute a major challenge for national economies, being closely linked to the national security of states and international security as a whole. These criminal activities mainly include smuggling, tax evasion, trafficking in prohibited goods, narcotics, waste, works of art, archaeological sites, etc. These crimes, in addition to their direct impact on state revenues and legitimate trade, can seriously undermine public order and finance criminal and terrorist networks. Likewise, environmental crimes, such as trafficking in hazardous substances and tox

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Ridwan Lubis, Muhammad. "Law Enforcement For Clothes Smuggling Formallyillegal." Jurnal Hukum Kaidah: Media Komunikasi dan Informasi Hukum dan Masyarakat 22, no. 2 (2023): 363–72. http://dx.doi.org/10.30743/jhk.v22i2.6507.

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The crime of smuggling is very common in Indonesia, it's just that in imposing criminal sanctions, its implementation only focuses on imprisonment, because the concept of "state compensation" is not explicitly regulated in the sentence structure of the Customs Law, namely every time a government smuggling crime occurs, it is always dangerous. . This research uses a descriptive method through a normative approach (legal research), namely a problematic approach that is carried out through a study of various legal aspects related to applicable laws and regulations. The results of the study show t

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Kalashnikova, Elena. "Social Conditionality of Criminal Liability for a Crime Under Art. 226-1 of the Criminal Code of the Russian Federation." Siberian Law Review 17, no. 3 (2020): 356–66. http://dx.doi.org/10.19073/2658-7602-2020-17-3-356-366.

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The article is devoted to theoretical justification for the introduction of criminal prohibitions on criminal assault in the illicit movement of goods, specified in article 226-1 of the Criminal Code of the Russian Federation; the principles and bases of criminalization of smuggling in connection with her increased public danger. The analysis of the main components of social conditionality of criminal responsibility allows us to establish the validity of the introduction of new or existing criminal law norms. The article considers the public danger of smuggling (art. 226-1 of the Criminal Code

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Sinaga, Bobby Hartanto, Rizkan Zulyadi, and M. Ridha Haikal. "Peran Bea dan Cukai Kualanamu Dalam Melaksanakan Penegakan Hukum Atas Tindak Pidana Penyelundupan Baby Lobster (Studi Putusan Nomor 1758/Pid.B/2020/PN. Lbp)." Journal of Education, Humaniora and Social Sciences (JEHSS) 5, no. 4 (2023): 3179–89. http://dx.doi.org/10.34007/jehss.v5i4.1764.

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The purpose of this study was to examine and analyze the legal arrangements regarding customs for smuggling of baby lobsters according to the provisions of laws and regulations in Indonesia, the roles and constraints carried out by Kualanamu Customs and Excise officers in carrying out law enforcement for the crime of baby lobster smuggling. The nature of this research is descriptive analysis, and the approach used in this research is an empirical approach. The results of the study stated that the legal regulation regarding customs for baby lobster smuggling according to the provisions of laws

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Fedorov, Aleksandr V. "Smuggling of Same Items Committed on Numerous Occasions as Single and Cumulative Crime." Russian investigator 18 (September 28, 2017): 3–10. http://dx.doi.org/10.18572/1812-3783-2017-18-3-10.

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The author analyzes articles 200¹, 200², 226¹ and 229¹ of the Criminal Code of the Russian Federation stipulating liability for smuggling taking into account the clarifications of the resolution of the Plenum of the Supreme Court of the Russian Federation dated April 27, 2017 No. 12 On Judicial Practice in Smuggling Cases. Special attention is paid to consideration of issues related to definition of smuggling as a single and cumulative crime committed by means of illicit transfer of the same items of smuggling across the customs border of the Customs Union within the EAEC (EAEU customs border)

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