Relevant bibliographies by topics / Smuggling of goods

Contents

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

Academic literature on the topic 'Smuggling of goods'

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

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Journal articles on the topic "Smuggling of goods"

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Hajdari, Albulena, and Anera Alishani. "Smuggling of goods." Zbornik radova Pravnog fakulteta u Splitu 57, no. 4 (2020): 1159–72. http://dx.doi.org/10.31141/zrpfs.2020.57.138.1159.

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The criminal offense of smuggling of goods in the Republic of Kosovo is a subject of fundamental importance for the economic and social development of this country and as suvh will be trated in this paper from the theoretical and practical aspect. According to the data presented in this paper, although in official statistics the smuggling of goods is relatively little presented, it is a worrying phenomenon because smuggling of goods damages the budget of the state by hundreds of millions of Euros each year. This damage becomes even more worrier because of the fact that the Kosovo’s revenues de
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Zahara Silviani, Ninne, and Prita Amalia. "ASEAN-CHINA FREE TRADE AGREEMENT (ACFTA) TO DEVELOP THE LEGAL REGIME ON EXTERMINATION OF GOODS SMUGGLING IN ASEAN FROM INDONESIAN PERSPECTIVE (COMPARISON STUDY: EUROPEAN UNION)." Humanities & Social Sciences Reviews 8, no. 4 (2020): 1204–14. http://dx.doi.org/10.18510/hssr.2020.84114.

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Purpose: ASEAN-China Free Trade Area or ACFTA was established by ASEAN states and China to create free trade areas by removing barriers to trade in goods and services. While economic cooperation between the ACFTA state members increases, inter-states goods smuggling still happens and affects the economy sector. This article will study, whether ACFTA regulates goods smuggling especially between China and ASEAN and, how the way the ACFTA could learn from the European Union’s systems to resolve goods smuggling and fraud to help ASEAN in reducing the rate of smuggling of imported goods from Indone
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Akmam, Noor Rashid Mir, and Siti Nursyakirah Yuslan. "INTERNATIONAL LAW OF SMUGGLING." International Journal of Law Reconstruction 3, no. 2 (2019): 96. http://dx.doi.org/10.26532/ijlr.v3i2.7792.

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Smuggling is the act of carrying goods or people illegally and hidden, like out of a building, into jail, or through of border, Contrary to the law or other regulations. Smuggling encouraged various reasons. These include illegal trade, such as drugs, Immigration and illegal migration, avoid excise, Smuggling of illegal goods to prisoners, or smuggling stolen goods. Another example is the financial motive for it is not like bringing banned items past a security checkpoint (as in airfield) or removal of confidential documents from the state or government officials. Type the smuggling of goods,
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Andriichenko, Nadiia S., Oleg M. Reznik, Vita V. Tkachenko, Marina V. Belanuk, and Yurii I. Skliar. "Smuggling Of Goods As A Strategic Threat To The Economic Security Of European States." REICE: Revista Electrónica de Investigación en Ciencias Económicas 8, no. 15 (2020): 346–57. http://dx.doi.org/10.5377/reice.v8i15.9974.

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The relevance of the problem described in the article is due to the fact that globalization processes open the borders of states for international operations with commodity turnover, promote the development of trade. However, globalization processes also cause the movement of goods outside the customs border or their concealment from customs control, which is a significant threat to the economic security of the state and requires the search for areas for countering and combating the smuggling of goods. The purpose of the article is to summarize the data on the current state and methods for min
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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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Aghazadeh, Alireza, Mohammadali Ardebili, Mohammad Ashouri, and Mohammadali Mahdavisabet. "Investigating the Effective Factors on the Occurrence of Smuggled Goods in Iran." Journal of Politics and Law 10, no. 5 (2017): 17. http://dx.doi.org/10.5539/jpl.v10n5p17.

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This study aims to examine the economic and social factors affecting emergence of smuggling goods and government's approach toward it. The crime of smuggling goods is one of the most important economic crime factors causing irreparable damage to the country’s economic system and also is seriously threatened social and cultural principles and values that govern the society. Other studies have determined the emergence of smuggling goods due to multiple factors of economic, social, and cultural, which are surveyed in this research as the most important effective factors on occurrence of smuggling
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Zabuha, Yu Yu, and T. O. Mykhailichenko. "Smuggling “in the new way” or analysis of the latest legislative changes." Uzhhorod National University Herald. Series: Law 2, no. 81 (2024): 268–77. http://dx.doi.org/10.24144/2307-3322.2024.81.2.42.

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The article examines the changes made to the CC by the Law of Ukraine “On Amendments to the Criminal Code of Ukraine and the Criminal Procedure Code of Ukraine regarding the criminalization of smuggling of goods and excise goods, as well as false declaration of goods” dated 09.12.2023 № 3513-IX. It not only brought back criminal responsibility for smuggling of goods as an independent component of the crime, also made several other changes to Chapter VII of the Special Part of the CC. The purpose of this article is to analyze the legislative amendments regarding the recriminalization of smuggli
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Kulish, Anatolii, Volodymyr Chumak, Roman Chernysh, Oleksandr Khan, and Roman Havrik. "Measures to combat smuggling and corruption in the customs clearance of commercial goods in Ukraine." Revista Amazonia Investiga 9, no. 30 (2020): 99–110. http://dx.doi.org/10.34069/ai/2020.30.06.10.

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The article deals with an important and relevant issue – measures to combat smuggling and corruption during customs clearance of commercial goods in Ukraine. The authors analyze the scientific doctrine regarding the nature and level of influence of smuggling and corruption on the state budget and the level of economic growth in Ukraine. It has been found out that scientists who choose different definitions and forms were unanimous about the negative nature and level of harmful influence of these phenomena on the economy of Ukraine. Various methods were used in the article: dogmatic, formal leg
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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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Kovalov, Yu Yu. "The state of scientific research on the use of specialist knowledge in smuggling investigations." Bulletin of Kharkiv National University of Internal Affairs 108, no. 1 (Part 1) (2025): 305–16. https://doi.org/10.32631/v.2025.1.25.

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The article substantiates that smuggling as a socially dangerous phenomenon has existed since the inception of the first state formations. Its emergence was facilitated by the desire to avoid paying customs duties and moving goods beyond the control of state authorities. It is established that in order to counteract smuggling, appropriate legal measures were introduced in different historical periods. It is emphasised that today the criminal offences related to smuggling include smuggling of cultural property, poisonous, potent, explosive substances, radioactive materials, weapons or ammunitio
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Dissertations / Theses on the topic "Smuggling of goods"

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Савицька, І. В., Олена Сергіївна Бондаренко, Елена Сергеевна Бондаренко та Olena Serhiivna Bondarenko. "Контрабанда підакцизних товарів: перспектива криміналізації". Thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/78503.

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Контрабанда підакцизних товарів через митні кордони сьогодні стала серйозним, широкомасштабним явищем, яке негативно впливає на економічну ситуацію в усьому світі. Обсяг незаконно переміщених товарів кожного дня зростає все більше на всіх материках земної кулі. За умов відкритості держави для імпорту та експорту товарів вже протягом тривалого часу, через певний проміжок часу вона обов’язково зіштовхнеться з контрабандою, особливо підакцизних товарів. На жаль, і Україна опинилась в такій ситуації, коли досить важко вести боротьбу з контрабандою, яка є характерною не тільки для прикордонних міст
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Сапіч, А. Д., Олена Сергіївна Бондаренко, Елена Сергеевна Бондаренко та Olena Serhiivna Bondarenko. "Окремі соціальні чинники криміналізації контрабанди товарів комерційного призначення". Thesis, Сумський державний університет, 2020. https://essuir.sumdu.edu.ua/handle/123456789/78674.

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Вирішення проблеми контрабандиє одним з першочергових завдань держави, адже як суспільно-небезпечне явище воно несе загрозу економічним інтересам держави та національній безпеці в цілому. Контрабанда, згідно з Митним та Кримінальним кодексами України, – цепереміщення через митний кордон України, поза митним контролем або з приховуванням від митного контролю культурних цінностей, отруйних, сильнодіючих, вибухових речовин, радіоактивних матеріалів, зброї або боєприпасів (крім гладкоствольної мисливської зброї або бойових припасів до неї), частин вогнепальної нарізної зброї, а також спеціальних
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Li, Chen-hung, and 李鎮宏. "The discussion of smuggling avtivities base on the defference of goods quality." Thesis, 2005. http://ndltd.ncl.edu.tw/handle/87742100504971566065.

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碩士<br>國立中正大學<br>國際經濟研究所<br>93<br>This text base on the model of "difference of goods quality",to counter two business,agency and smuggling business,about two situation : the goods of agency is high quality and the goods of smuggling is high quality.To discuss the government behavior effect the import goods market,about this discuss,this text have some conclusiom: 1.The ratio of import goods price is depend on supply and demand. 2.To strengthen the anti-smuggling activities,will to rise the agency goods price and to drop off the smuggling goods sales volume. 3.Increase tariff will to rise two b
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Books on the topic "Smuggling of goods"

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Brawner, Daniel B. Employment is murder. Five Star, 2004.

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Mikhaĭlov, V. I. Kontroliruemai︠a︡ postavka kak operativno-rozysknai︠a︡ operat︠s︡ii︠a︡: Uchebno-prakticheskoe posobie. Izdatelʹ Shumilova I.I., 1998.

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United States. Congress. House. Committee on Homeland Security, ed. Supply chain security: DHS should test and evaluate container security technologies consistent with all identified operational scenarios to ensure the technologies will function as intended : report to the Chairman, Committee on Homeland Security, House of Representatives. U.S. Govt. Accountability Office, 2010.

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Galgut, Damon. The good doctor. Grove Press, 2003.

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Office, General Accounting. Aviation Safety: Undeclared air shipments of dangerous goods and DOT's enforcement approach : report to the Ranking Minority Member, Subcommittee on Aviation, Committee on Transportation and Infrastructure, House of Representatives. U.S. General Accounting Office, 2003.

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Applegate, K. A. Animorphs - Người hóa thú #2: Vị khách. Nhã Nam, 2018.

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Applegate, Katherine. The visitor. Scholastic Inc., 2011.

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Applegate, Katherine. The visitor. Scholastic, 1996.

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Applegate, Katherine. The visitor. Hippo, 1999.

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Applegate, Katherine. The visitor. Scholastic, 1996.

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Book chapters on the topic "Smuggling of goods"

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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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Bruwer, Carina. "Smuggling and Trafficking of Illicit Goods by Sea." In Global Challenges in Maritime Security. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-030-34630-0_4.

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Jelenek, John M. "Maritime Security: Contraband (Drugs, Arms, Trafficking, Smuggling, Counterfeit Goods)." In Encyclopedia of Security and Emergency Management. Springer International Publishing, 2020. http://dx.doi.org/10.1007/978-3-319-69891-5_84-1.

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Deshingkar, Priya, and Doudou Dièye Gueye. "It’s a Journey That Only God Knows: Understanding Irregular Migration in Senegal Through a Religious Lens." In IMISCOE Research Series. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-030-97322-3_3.

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AbstractThe authors use the lens of religion to understand how migrants from Senegal embarking on high-risk journeys across the Sahara and the Atlantic conceptualise migration, cope with hardship and give meaning to their experiences. The paper aims to provide insights into religious belief systems and their intersection with the process of irregular migration and human smuggling from the impoverished Kolda region of Senegal. The research adds to the scant literature on how migrants draw on their spiritual beliefs in preparing for and enduring harrowing journeys with a high risk of harm and de
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Zhang, Yufeiyue, Shuangjie Liang, Yuren Zhou, Yunxin Yao, and Xiaohui Bai. "Smuggling Crime Clue Mining Based on Logistics Big Data." In Frontiers in Artificial Intelligence and Applications. IOS Press, 2024. https://doi.org/10.3233/faia241353.

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This paper focuses on the cross-border e-commerce luxury goods smuggling problem, using real smuggling data seized by A Customs, and conducting in-depth analyses of fictitious receiving addresses through data cleaning, geocoding conversion and DBSCAN clustering algorithm. It is found that the smuggling addresses show uneven distribution geographically and there are obvious hotspot areas. Combined with the map visualisation technology, the geographical pattern of smuggling activities and potential risk points are revealed. The study not only provides accurate intelligence support for customs an
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Cromwell, Jesse. "Socialized into Smuggling." In The Smugglers' World. University of North Carolina Press, 2018. http://dx.doi.org/10.5149/northcarolina/9781469636887.003.0004.

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The chapter analyzes the cultural value of smuggled goods in Spanish America and Europe as a means to understand the acculturation to illicit activity that early modern Venezuelans experienced. For their cacao, Venezuelans received, not the exotic items typically associated with illicit trade, but rather mundane wares and foodstuffs such as flour, coarse cloth, liquor, and firearms. Inventories of contraband confiscated from homes and businesses suggest both the tremendous inability of the Spanish Empire to supply its more marginal colonies with simple trade and the ways that Venezuelans creat
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Minchinton, Walter. "Her Majesty's Coastguard." In People of the Northern Seas. Liverpool University Press, 1992. http://dx.doi.org/10.5949/liverpool/9780969588528.003.0010.

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Guerrero-C, Javier. "From the Smuggling of Goods to the Smuggling of Drugs in La Guajira, Colombia." In Seeing Like a Smuggler. Pluto Press, 2022. http://dx.doi.org/10.2307/j.ctv2rr3gn9.12.

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"Elbridge Gerry 1744–1814." In Milestone Documents of American Leaders. Schlager Group Inc., 2009. https://doi.org/10.3735/9781935306047.book-part-040.

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Elbridge Gerry was a prominent American Revolutionary and politician. In answer to oppressive British policies of colonial government, including special taxes on publications such as newspapers and the infamous tax on tea, he organized passive resistance, such as boycotts of certain British goods. When Great Britain blockaded and even occupied Boston (1775–1776), because the city was considered to be in a state of rebellion, he organized the smuggling of goods into Massachusetts through his hometown of Marblehead. During the privation brought on by the Revolutionary War, he helped provide thos
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Andreas, Peter. "The Illicit Global Economy." In The Illicit Global Economy. Oxford University Press, 2025. https://doi.org/10.1093/wentk/9780197543672.003.0001.

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This chapter provides an introductory snapshot of the illicit global economy and highlights some of the central debates in scholarly and policy circles. It answers questions such as What is the illicit global economy? How old is the illicit global economy? Is the illicit global economy growing? How big is the illicit global economy, and how do we know? What are the most important sectors of the illicit global economy? How does illicit commerce move across borders? Who are the main actors in the illicit global economy? How does the smuggling of licit goods differ from the smuggling of illicit g
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Conference papers on the topic "Smuggling of goods"

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Sinichenko, Vladimir, та Galina Tokarevа. "Тhe Growth of Smuggling of Excise Goods in the Eastern Russian Empire in the Early 20th Century". У Irkutsk Historical and Economic Yearbook 2020. Baikal State University, 2020. http://dx.doi.org/10.17150/978-5-7253-3017-5.14.

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The article states that after the introduction of customs in the Russian Far East in the late XIX century the growth of smuggling along the land and sea border in the Russian Far East began. Alcohol was the main smuggling commodity. For the production and subsequent smuggling of alcohol in the territory of North-East China — Manchuria, factories were created, which produced alcoholic products supplied both in Transbaikalia, and Priamurye and Primorye. A major role in countering smuggling was played by the ranks of the Korchem guards, who not only identified small smugglers — Chinese and Kazack
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Zaigraeva, Vladislava Konstantinovna. "Smuggling in Sensitive Goods and Resources: Features of Objective Aspect of Crime." In VII INTERNATIONAL SCIENTIFIC-PRACTICAL CONFERENCE “CRIMINAL LAW AND OPERATIVE SEARCH ACTIVITIES: PROBLEMS OF LEGISLATION, SCIENCE AND PRACTICE”. SCITEPRESS - Science and Technology Publications, 2021. http://dx.doi.org/10.5220/0010633900003152.

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Sinichenko, Vladimir, and Galina Tokarevа. "«Firm Prices» for Sugar in Eastern Russia During the First World War and Civil War." In Irkutsk Historical and Economic Yearbook 2020. Baikal State University, 2020. http://dx.doi.org/10.17150/978-5-7253-3017-5.20.

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The article states that in the conditions of war, first the royal government, then the provisional government, moved to impose fixed food prices. The introduction of «firm prices» for food products has caused shortages. The shortage of goods led on the one hand to hyperinflation and depreciation of money, on the other hand to the growth of smuggling operations and saturation of the Far East market with smuggled food from abroad.
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Jevcak, J., L. Choma, P. Petricek, et al. "Mobile Technology Platform Project for Monitoring and Border Surveillance of Illegal Migration and Smuggling of Goods." In 2019 Modern Safety Technologies in Transportation (MOSATT). IEEE, 2019. http://dx.doi.org/10.1109/mosatt48908.2019.8944099.

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Čevers, Toms. "Nodarījumu kriminalizācijas problemātika Latvijas krimināltiesībās." In The 9th International Scientific Conference of the Faculty of Law of the University of Latvia. University of Latvia Press, 2024. http://dx.doi.org/10.22364/iscflul.9.1.02.

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Applying comparative scientific research method, the author of the article makes inquiries into discovering the prerequisites for the criminalization of harmful behaviour. He argues that, when adopting criminalization policy, it is necessary to balance the discretionary power of legislator in accordance with the principle nullum crimen sine lege and such legal principles of constitutional rank as proportionality and ultima ratio. Criminalization of commercial smuggling clearly indicates the problems of criminalization in Latvian criminal law. The threshold of criminal liability for the deed in
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Nilsuwankosit, Sunchai. "Report on Feasibility Study for Radiation Alarming Data Collection From Containers at Laem Cha Bang International Sea Port, Thailand." In 2017 25th International Conference on Nuclear Engineering. American Society of Mechanical Engineers, 2017. http://dx.doi.org/10.1115/icone25-67908.

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During the period of late-August 2015 to early-October 2015, a number of 105 data sets for the radiation alarming events from the containers passing through the “Laem Cha Bang” International Sea Port, Thailand, were collected. These radiation alarming events were for the containers which carried the goods that could be roughly identified as belonging to the following groups: (1) fertilizer, (2) chemicals, (3) plastics, (4) ceramics, (5) grain, feed, agriculture or dairy products (6) wood, rubber or furniture, (7) scrap, mineral or metal, (8) equipment, (9) parts or spare parts, (10) paper and
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Martínez Lorenzo, José Á., and Yuri Álvarez López. "Compressed Sensing Techniques for Ultrasonic Imaging of Cargo Containers." In ASME 2016 International Mechanical Engineering Congress and Exposition. American Society of Mechanical Engineers, 2016. http://dx.doi.org/10.1115/imece2016-66641.

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This contribution presents a compressed sensing (CS)-based ultrasonic imaging system for fast, low-cost inspection of metallic cargo containers. The idea is to detect the footprint of metallic objects within the container that can be used to conceal smuggling goods. This ultrasonic technology can complement currently deployed X-ray-based radiographic systems and millimeter-wave scanners, thus increasing the probability of detection. The proposed hardware consists of an array of acoustic transceivers that is attached to the metallic structure of the metallic cargo container to create a guided a
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Sanchez, Mark G. "DIALOGUING WITH THE GHOSTS OF THE PAST: ENGAGING WITH GIBRALTARIAN HISTORY IN THE NOVELS JONATHAN GALLARDO AND MARLBORO MAN." In Proceeding of the Thirteenth International Conference at the Faculty of Foreign Languages. Alfa BK University Belgrade, 2024. https://doi.org/10.46793/lld24.001s.

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In this paper Gibraltarian novelist M. G. Sanchez examines how history is used in the British overseas territory of Gibraltar as a tool for self-definition, and how his own writing challenges what he describes as ‘one-dimensional readings of the past.’ He first of all discusses Jonathan Gallardo, a novel which, though outwardly couched in the form of a supernatural tale, explores Gibraltar’s colonial past – “an unrecorded history of division and conflict that wasn’t supposed to exist but which nonetheless oozes like spectral mould out of Gibraltar’s crumbling ancient walls.” In the second part
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