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Journal articles on the topic 'Smuggling of goods'

Author: Grafiati

Published: 28 May 2022

Last updated: 31 July 2025

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1

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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7

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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9

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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11

Šaforostovs, Aleksejs. "DETERMINATION VALUE OF SMUGGLING GOODS." Administrative and Criminal Justice 3, no. 72 (2015): 50. http://dx.doi.org/10.17770/acj.v3i72.4339.

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The aim of this Article is to evaluate determination of value of smuggled goods according to existing Latvian and EU legislation and regulations. The problem analyzed in this study- existing determination metodology of smuggled goods value, which does not comply with EU legislation and case law, and European Commission opinion as well. Article`s novity has been shown by research carried out through analysis of the smuggled goods value, paying special attention to Latvian legislation in comparison with EU law, the case-law. As particular novelty of research should be emphasized Author`s proposa

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Tuz, Oleksandr, Serhii Basalyk, Viacheslav Biletskyi, Viktor Tyshchuk, and Yurii Overchenko. "Specific aspects of combating goods smuggling." Multidisciplinary Science Journal 7, no. 12 (2025): 2025580. https://doi.org/10.31893/multiscience.2025580.

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The article provides a comprehensive analysis of countering the smuggling of goods in the context of globalization and Ukraine's gradual integration into the European Union. The authors emphasize that the intensification of international trade relations and the growing liberalization of markets contribute to the spread of transnational smuggling activities, which seriously threaten national security, economic stability, and the rule of law. In this regard, the study focuses on the specific aspects of countering goods smuggling, including regulatory frameworks, institutional mechanisms, operati

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Ferrier, Peyton. "Illicit Agricultural Trade." Agricultural and Resource Economics Review 37, no. 2 (2008): 273–87. http://dx.doi.org/10.1017/s1068280500003051.

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Agricultural and wildlife trade is subject to sudden, disruptive import restrictions arising from concerns over sanitary and phytosanitary safety and the conservation of natural resources. These restrictions can create significant international price differences that encourage the smuggling of goods across borders. This article presents an equilibrium model of smuggling where the supply and demand for smuggled goods depend on interregional price disparities in the presence of a trade ban. In this model, smuggling is more prevalent when demand and supply among trade partners is more inelastic o

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14

Rahmawati, Iis. "Law Enforcement of Criminal Acts of Smuggling Illegal Export-Import Goods in Indonesian Waters." AHKAM 1, no. 1 (2022): 177–92. http://dx.doi.org/10.58578/ahkam.v1i1.751.

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The purpose of this study is to find out and analyze law enforcement in the field of customs, against the smuggling of illegal export-import goods in the territory of Indonesia. The research method used is a qualitative method using a legal approach and a conceptual approach. Data sources are primary data and secondary data. Based on the research findings, cases of smuggling illegal export-import goods are increasing every year, with various types of illegal goods. This is because it is influenced by several factors, one of which is the geographical factor of Indonesia which has many islands t

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Korneva, T., and K. Rohozinnikova. "Peculiarities of the criminalization of smuggling of goods and its importance for filling the state budget." Analytical and Comparative Jurisprudence, no. 5 (October 12, 2024): 527–31. http://dx.doi.org/10.24144/2788-6018.2024.05.83.

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Smuggling of goods is a complex and multifaceted phenomenon that has a significant impact on the economic and social situation in the country. The illegal movement of goods across the border not only undermines economic stability, but also poses a threat to national security, contributing to the development of the shadow economy and corruption. In the conditions of globalization and the growing integration of international markets, the issue of combating smuggling becomes especially urgent, because this phenomenon is becoming more and more large-scale and difficult for state control. Criminali

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Grodetsky, Yurii Vasylovych. "Perspective on Criminalization of Smuggling of Goods." Herald of the Association of Criminal Law of Ukraine 1, no. 15 (2021): 150–61. http://dx.doi.org/10.21564/2311-9640.2021.15.237373.

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The article examines the perspective on criminalization of smuggling of goods arising in connection with the Draft Law of Ukraine «On Amendments to the Criminal Code of Ukraine and the Criminal Procedure Code of Ukraine on criminalization of smuggling of goods and excisable goods and inaccurate declaration of goods» (№ 5420). The Draft Law provides for the following criminal offenses: smuggling (Article 201); transporting across the customs border of Ukraine out of customs control or with concealment from customs control of timber or lumber of valuable and rare species of trees, unprocessed ti

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17

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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Dudorov, Oleksandr Oleksiiovych, and Roman Oleksandrovych Movchan. "Recriminalization of commodity smuggling and related legislative novelties: a critical analysis." Herald of the Association of Criminal Law of Ukraine 1, no. 21 (2024): 165–202. https://doi.org/10.21564/2311-9640.2024.21.302903.

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The article is devoted to the analysis of certain provisions of the Law of Ukraine dated December 9, 2023 “On Amendments to the Criminal and Criminal Procedure Codes of Ukraine on the Criminalization of Goods Smuggling”, based on which criminal liability for goods smuggling was restored and a number of other novelties were introduced. When carrying out the proposed analysis, emphasis was placed on comparing the criminal law provisions of the specified Law and the draft law “On Amendments to the Criminal Code of Ukraine and the Criminal Procedural Code of Ukraine Regarding the Criminalization o

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Kuryliuk, Yurii. "Smuggling as a negative factor of the state economic security." Migration & Law 4, no. 6 (2025): 5–21. https://doi.org/10.32752/2786-5185-2025-4-6-5-21.

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The purpose of the article is to highlight the theoretical and practical foundations of the negative factor of the state’s economic security, which is smuggling. To achieve this goal, the study accomplishes the following tasks: the concept of smuggling is considered; its main schemes are investigated; and the impact of smuggling on the economic security of the State is highlighted. It is noted that smuggling is the illegal import or export of goods across the border with the aim of avoiding customs duties, taxes or other government restrictions. It is noted that smuggling causes significant ec

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Kotsan, Roman. "The Fight against Smuggling at the Soviet-Polish Border throughout 1921-1939." Історико-політичні проблеми сучасного світу, no. 35-36 (December 20, 2017): 192–201. http://dx.doi.org/10.31861/mhpi2017.35-36.192-201.

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The article considers smuggling as economic crime in the Soviet-Polish border in the interwar period. The reasons for smuggling activities are studied and summarized. Range of smuggled goods is shown. The number of arrested smugglers, their nationality, the value of seized goods both from Poland and the Soviet Union are investigated. Smuggling as a political phenomenon in the Soviet-Polish border in 1921-1939 is under study. The use of smugglers by the intelligence agencies of both Poland and the USSR are emphasized. The role of public authorities of both abovementioned countries in the fight

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Marchuk, Volodymyr. "THE ILLEGAL TRADE ON THE VOLHYN’ SECTION OF THE POLISH-SOVIET BORDER DURING 1920–1924." Naukovì zapiski Nacìonalʹnogo unìversitetu "Ostrozʹka akademìâ". Serìâ Ìstoričnì nauki 1, no. 30 (2020): 14–20. http://dx.doi.org/10.25264/2409-6806-2020-30-14-20.

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The article is dedicated to the issue of the illegal trade on the Volhyn’ section of the Polish-Soviet border. The customs policy was a part of the state’s foreign policy and the smuggling has arose and developed as a counteraction to this policy. The foreign policy of the state and the domestic economic situation have determined the causes of smuggling, the range and channels of smuggled goods’ transportation. The Soviet Ukraine and the Second Polish–Lithuanian Commonwealth have suffered significant losses as a result of the First World War and the Soviet-Polish wars and were in the highly di

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Zaigraeva, Vladislava K. "Distinctive Features of the Object of Smuggling of Strategically Important Goods and Resources." Vestnik Tomskogo gosudarstvennogo universiteta, no. 466 (2021): 225–30. http://dx.doi.org/10.17223/15617793/466/27.

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The aim of the study is to consider issues related to the definition of public danger and the object of smuggling of strategically important goods and resources as a crime under Article 226.1 of the Criminal Code of the Russian Federation, as well as the positions of individual researchers on these issues. The methodological basis of the research was formed by the general scientific theory of knowledge; the method of comparative analysis and the logical-legal method of cognition were also used. The latter was used for a more accurate understanding of the norms of Russian criminal legislation,

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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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Movchan, Roman, Oleksandr Dudorov, Andrii Vozniuk, Vitalii Areshonkov, and Yuriy Lutsenko. "Combating commodity smuggling in Ukraine: in search of the optimal legislative model." Revista Amazonia Investiga 10, no. 47 (2021): 142–51. http://dx.doi.org/10.34069/ai/2021.47.11.14.

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The purpose of the paper is to identify optimal legislative model of criminal law counteraction to commodity smuggling in Ukraine, taking into account experience of foreign countries, primarily the European Union. The following research methods have been used to study criminal legislation, prove hypotheses, formulate conclusions: comparative law, system analysis, formal logic and modeling methods. Taking into account the achievements of criminal law science, materials of law enforcement practice, he results of sociological surveys and based on the analysis of accompanying documents to the rele

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25

Soroka, Svitlana. "Criminal Law Policy of the State on Criminalization and Decriminalization of Smuggling." Visnik Nacional’nogo universitetu «Lvivska politehnika». Seria: Uridicni nauki 11, no. 44 (2024): 243–51. https://doi.org/10.23939/law2024.44.243.

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Abstract. The article discusses the issues of criminal law policy of the state regarding the criminalization and decriminalization of smuggling. It is noted that the protection of human and citizen rights and freedoms is the primary task of the state, which is implemented through its criminal and legal policy. The main methods for implementing the state's criminal and legal policy include defining a range of socially dangerous acts that the legislator classifies as criminal (criminalization) and excluding acts from the category that are recognized as criminal (decriminalization). Considering t

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Fedorov, Aleksandr V. "Alcohol and Tobacco Smuggling Articles." Russian investigator 22 (November 30, 2017): 3–13. http://dx.doi.org/10.18572/1812-3783-2017-22-3-13.

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The article is dedicated to the issues related to determination of the alcohol and tobacco smuggling subject as a crime stipulated by Article 2002 of the Criminal Code of the Russian Federation (CC RF). The author reviews the correlation between the “crime subject” and the “smuggling article” notions from the criminal law theory standpoint, points out the difference in their content and concludes that a new criminal law notion is formed — “smuggling article”, which defines the goods (items) listed in Articles 200¹, 200², 226¹ and 229¹ of the CC RF, where criminal liability is established for t

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Rupasov, Alexander I., and Elena D. Tverdyukova. "Smuggling Consumer Goods in Soviet Russia in the Period of the New Economic Policy." Vestnik of Saint Petersburg University. History 67, no. 2 (2022): 403–13. http://dx.doi.org/10.21638/11701/spbu02.2022.206.

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The purpose of the paper is to analyze the reasons for the persistence of consumer smuggling in Soviet Russia / USSR during the period of the New Economic Policy. The study draws upon national and regional archives and archives run by specific government departments as well as upon statistical and media sources. The authors conclude that the main reason for the smuggling trade was the shortage of consumer goods, which was caused by a decrease in imports and a reorientation of manufacturing towards the industrial products, rejection of the ideology of “everyday asceticism”, and the emergence of

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Nikolaienko, T. B. "Criminalisation of goods smuggling: current challenges." Issues of crime prevention, no. 47 (2024): 96–105. http://dx.doi.org/10.31359/2079-6242-2024-47-96.

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Davlatov, Sh B., and P. A. Kupriyanenko. "Criminalization of smuggling goods: application issues." Legal position, no. 2 (2024): 40–43. http://dx.doi.org/10.32782/2521-6473.2024-2.8.

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Overchenko, Yurii, and Viktor Tyshchuk. "Current Trends in Combating Goods Smuggling." Aktual’ni problemi pravoznavstva, no. 1 (2025): 134–39. https://doi.org/10.35774/app2025.01.134.

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Gwardzińska, Ewa, and Małgorzata Chackiewicz. "Customs Smuggling of Goods Infringing the Intellectual Property Rights in the European Union." Journal of Security and Sustainability Issues 12, no. 1 (2022): 159–69. http://dx.doi.org/10.47459/jssi.2022.12.13.

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This research article aims to investigate the customs smuggling of intellectual property rights infringing goods in the EU. There is no doubt that it is a phenomenon that has accompanied humanity from the beginning of the development of trade, it cannot be eliminated, but its scale can be limited (D. Matthews, P. Žikovska, 2013). The analysis used data taken from reports on intellectual property right enforcement in the EU in 2009-2020. The results show the scale and new trends in customs smuggling of goods on the EU market, but the analyses carried out do not provide a clear basis lo conclude

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Marković, Svetlana, Dimitrije Soleša, and Radovan Vladisavljević. "Elements of the criminal offense of smuggling as a form of professional crime." Ekonomija: teorija i praksa 15, no. 4 (2022): 133–52. http://dx.doi.org/10.5937/etp2204133m.

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The aim of this paper is to present the elements of the criminal offense of smuggling, which violates the legally protected interests of the state. The crime of smuggling, as a form of professional crime, has adapted to all changes, both domestically and internationally, and has become even more dangerous for the economy, but also for the safety of the community as a whole. The manner in which smuggling is carried out indicates that smuggling consists in bringing in, but also in taking out, goods of domestic or foreign origin beyond customs control, across the state border. As such, the crimin

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Chipo, Hamachila, and Chaste Nsama Dr. "An Investigation into the Effectiveness of Customs Strategies in Mitigating Smuggling of Goods in Zambia." Management Journal for Advanced Research 4, no. 2 (2024): 12–20. https://doi.org/10.5281/zenodo.10934684.

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This dissertation assesses customs strategies' effectiveness in curbing goods smuggling in Zambia. Despite efforts by the Zambia Revenue Authority (ZRA), which is a statutory body mandated to among other functions, collect revenue on behalf of the Zambian Government and tackle smuggling, the problem of smuggling remains pervasive, necessitating a comprehensive strategy review. Using a Mixed Method approach, the study combined qualitative and quantitative methods. Primary data was collected via semi-structured questionnaires, supplemented by desk research for secondary data. The study targeted

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Mahmoudi Meymand, Farzaneh, Amirhossein Takian, and Ebrahim Jaafaripooyan. "Economic barriers to prevent the smuggling of health goods in Iran." BMJ Global Health 9, no. 6 (2024): e015090. http://dx.doi.org/10.1136/bmjgh-2024-015090.

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IntroductionIn recent years, smuggling of health goods has apparently increased in the country. Despite the preventive and regulatory measures taken to combat this problem, the outcomes seem to be undesirable. This study thus aims to identify and elucidate the role of economic barriers in the prevention of smuggling health goods in Iran.MethodWe conducted semistructured interviews with 29 purposefully identified key informants in the detection, prevention and control of health goods smuggling in different organisations, between May 2021–January 2022. An inductive data-driven thematic analysis

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Perkowska, Magdalena. "Cudzoziemcy jako sprawcy przemytu zabytków – wybrane aspekty kryminologiczne." Studia Prawnoustrojowe, no. 43 (October 26, 2019): 261–70. http://dx.doi.org/10.31648/sp.4635.

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Any loss in the field of relic are very harmful for the national heritage of every country. Poland is an important actor on the European political and geographical map in the area of goods smuggling, also the relics smuggling. Therefore the article presents the dogmatic analysis of crime of relict smuggling. Article also presents the results on scientific criminological research. This is the results of analysis of criminal court records of foreigners convicted for relics smuggling in Poland.

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Adedeji OYENUGA, Abdulbasit Folawiyo, Suliat Opeyemi Kareem, et al. "SOCIOECONOMIC FACTORS OF YOUNG PERSONS' INVOLVEMENT IN THE SMUGGLING OF GOODS IN THE BADAGRY LOCAL GOVERNMENT AREA OF LAGOS, NIGERIA." Journal of Advance Research in Social Science and Humanities (ISSN:2208-2387) 9, no. 4 (2023): 1–13. http://dx.doi.org/10.53555/nnssh.v9i4.1657.

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The smuggling of goods is a global issue with preponderance in most border communities worldwide. This paper is a qualitative examination of the socioeconomic factors of young persons' involvement in smuggling goods in the Badagry Local Government Area. The study used the Anomie Theory. Badagry is an ancient town that is also a border location between Nigeria and the Republic of Benin. Young persons between the ages of 15 and 35 years who are currently involved in the smuggling of goods and those who had in the past were purposively selected. Older people who engaged in smuggling at younger ag

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Ardhani Putri, Hanuring Ayu, and Nourma Dewi. "ANALISIS TENTANG TINDAK PIDANA PENYELENDUPAN BAJU BEKAS IMPORT DI INDONESIA." Jurnal Hukum Mimbar Justitia 9, no. 1 (2023): 60. http://dx.doi.org/10.35194/jhmj.v9i1.3582.

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The purpose of this study is to find out criminal sanctions for criminal acts of smuggling of export goods and imported goods in Indonesia. This research is normative juridical research. This research is descriptive. Data sources use primary legal material and secondary legal material. In Law No. 17 of 2006 concerning changes to the Republic of Indonesia Law No. 10 of 1995 concerning Customs (State Gazette of Indonesia No. 2006 Number 93 and Supplement to the State Gazette of the Republic of Indonesia Number 4661) criminal sanctions for smuggling as regulated in Article 102 have been regulated

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Zubaidi, Zaiyad, Nahara Eriyanti, and Ade Nuzul Fiani. "Peran Bea Cukai dalam Penegakan Hukum terhadap Tindak Pidana Penyelundupan Bawang Merah." Tasyri' : Journal of Islamic Law 2, no. 1 (2023): 1–33. http://dx.doi.org/10.53038/tsyr.v2i1.45.

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This paper is motivated by the rise of criminal acts of smuggling of goods and services in Indonesia. The Customs and Excise Party as a government agency has conducted supervision and inspection of imports of goods both from within and from abroad to eradicate smuggling. The Sumatra region, one of which is the Aceh region, is one of the places for committing the crime of smuggling shallot products. If this crime always occurs every year, then every year the state suffers losses. This study used qualitative research methods. The data sources for this research are field data (field research) and

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Saraswati, Putu Sekarwangi. "Upaya Penanggulangan Tindak Pidana Penyelundupan Pemalsuan Dokumen Kepabeanan Di Indonesia." Jurnal Ilmiah Raad Kertha 2, no. 1 (2020): 65–80. http://dx.doi.org/10.47532/jirk.v2i1.153.

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The occurrence of these customs smuggling crimes cannot be changed in the sectorof income tax and import duty / excise for the state, but will be able to influence and bringnegative impacts. Where criminal acts can be carried out by bodies that will integrate goodsabroad or translate goods from abroad, for example by providing customs documents thatare not in accordance with goods exported or imported. Acts of smuggling in falsification ofcustoms documents in addition to economic factors, also by factors in Indonesia, quality ofdomestic industrial products, including barriers to entry of certa

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Purnomo, Andi. "Kebijakan Hukum Pidana Dalam Tindak Pidana Penyelundupan Barang Oleh Korporasi." COMSERVA Indonesian Jurnal of Community Services and Development 2, no. 07 (2022): 870–83. http://dx.doi.org/10.59141/comserva.v2i07.406.

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This study aims to determine the direction of criminal law formulation policy in the criminal act of smuggling goods by corporations according to Law Number 17 of 2006 concerning Amendments to Law Number 10 of 1995 concerning Customs and to determine the model of criminal liability in the criminal act of smuggling goods by corporations. The method of data collection that the author uses in preparing this thesis is by using library research. This library study the author collects data by reading, recording, studying and analyzing the contents of decisions related to the problem, including legis

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Purnomo, Andi. "Kebijakan Hukum Pidana Dalam Tindak Pidana Penyelundupan Barang Oleh Korporasi." COMSERVA : Jurnal Penelitian dan Pengabdian Masyarakat 2, no. 7 (2022): 870–83. http://dx.doi.org/10.59141/comserva.v2i7.406.

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This study aims to determine the direction of criminal law formulation policy in the criminal act of smuggling goods by corporations according to Law Number 17 of 2006 concerning Amendments to Law Number 10 of 1995 concerning Customs and to determine the model of criminal liability in the criminal act of smuggling goods by corporations. The method of data collection that the author uses in preparing this thesis is by using library research. This library study the author collects data by reading, recording, studying and analyzing the contents of decisions related to the problem, including legis

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Ermashev, Jengis Maratovich. "DEVELOPMENT OF LEGISLATION PROVIDING FOR CRIMINAL LIABILITY FOR SMUGGLING." American Journal of Political Science Law and Criminology 5, no. 10 (2023): 24–29. http://dx.doi.org/10.37547/tajpslc/volume05issue10-05.

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This article examines the development of legislation that provides for criminal liability for smuggling. It focuses on issues such as the first stages of the fight against smuggling in the history of the world, the introduction of the customs service to fight against smuggling in the territory of our country, and the determination of liability for smuggling in the codified criminal law. In particular, "smuggling" as a crime appeared in the 14th century, when capitalism was forming, commodity-money relations were developing rapidly, and countries found it unprofitable to import and export goods

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ГЖЕГОРЧИК, Ізабела. "SMUGGLING CIGARETTES TROUGH THE BORDER SECTION PROTECTED BY NADBUZANSKI BORDER GUARD REGIONAL UNIT AS A THREAT AND BORDER SECURITY PROTECTION CHALLENGE." Law & Border 1, no. 1 (2023): 47–67. http://dx.doi.org/10.32453/law_border.v1i1.1525.

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The aim of this article is to present one of the vital problems the Border Guard fights against – smuggling cigarettes through the borders, which has a worldwide range, but this article is focused on cigarette smuggling routes from Eastern Europe through (and to) Poland, taking into consideration Polish border section protected by Nadbuzanski Border Guard Regional Unit (NBGRU). The article also presents the peculiarities occurring in smuggling goods tendencies used by criminals and presents the methods of fighting against this problem, as efficient protection of EU external borders is an impor

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Donohue, John P. "United States v. Izurieta: Searching the Judicial Rolls to Get It Right." Global Trade and Customs Journal 8, Issue 7/8 (2013): 224–30. http://dx.doi.org/10.54648/gtcj2013031.

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The author argues that the Eleventh Circuit properly vacated the defendants' conviction for smuggling-specifically the provision of the smuggling statute which prohibits the entry of merchandise in "violation of law" when the sole basis for the "law" upon which the indictment rested were Customs regulations governing the return for export of non-complying goods.

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Shirapov, Aldar, and Naydan-Zhargal Dorzhiev. "“Are There Any Goods Hidden under Your Clothes?”: Excerpts on the History of Combatting Smuggling at the Kyakhta Customs." Journal of Economic History and History of Economics 24, no. 2 (2023): 227–46. http://dx.doi.org/10.17150/2308-2488.2023.24(2).227-246.

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The article gives a brief description of the trade in the town of Kyakhta, examines the conditions, causes of the emergence and growth of smuggling, reveals methods and specifics of fighting illegal import/export of goods through the Kyakhta customs in the pre-revolutionary period. The task of the Kyakhta Customs, established simultaneously with the trading post in 1727, was not only the collection of duties to replenishing the treasury, but also the fight against smuggling. As the turnover of the Kyakhta trade increased and various restrictions were imposed by both the Russian Empire and Qing

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Popovych, O., and L. Tomash. "Peculiarities of the legislative model of the criminal law prohibition of smuggling." Analytical and Comparative Jurisprudence, no. 5 (October 12, 2024): 731–36. http://dx.doi.org/10.24144/2788-6018.2024.05.112.

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The article is devoted to the study of the peculiarities of the legislative model of criminal prohibition of smuggling. It is stated that the emergence of new and modernization of existing methods of smuggling is due to the correlation of the State’s customs policy in connection with the full-scale invasion of the Russian Federation and the introduction of the legal regime of martial law. The purpose of this article is to provide a systematic analysis of the amendments and additions made to Section VII of the Special Part of the Criminal Code of Ukraine in terms of criminalization of smuggling

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Kukshynova, O. O., and D. S. Nosenko. "Prospects for the fight and prevention of smuggling crime within the boundaries of Ukrainian legislation." Uzhhorod National University Herald. Series: Law, no. 67 (January 16, 2022): 241–45. http://dx.doi.org/10.24144/2307-3322.2021.67.46.

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The article is devoted to the research of the current state of work of Ukrainian customs authorities to combat smuggling, the research of measures to prevent and combat smuggling, defined in the Customs Code of Ukraine and other acts of customs legislation. The article also reveals the gaps in Ukrainian customs legislation in the field of combating smuggling and gaps in the work of Ukrainian customs authorities in combating the illegal movement of goods, valuables and other items across the state border, including drugs, weapons, cigarettes and cultural property. The smuggling of such items po

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Tymoshenko, O. "Legal incentives to combat arms and ammunition smuggling." Uzhhorod National University Herald. Series: Law 2, no. 75 (2023): 136–40. http://dx.doi.org/10.24144/2307-3322.2022.75.2.22.

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The article states that arms and ammunition smuggling is one of the most serious threats to society's security. Illicit trade in arms and ammunition can lead to acts of terrorism, crime and international instability. One way to combat arms and ammunition smuggling is to establish legal incentives to prevent this phenomenon. One of the most effective methods of combating the smuggling of weapons and ammunition is to establish strong legal incentives to help prevent the trade of these dangerous goods. National legislation should ensure proper procedures, control and accountability for violations

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Aghazadeh, Alireza, Mohammadali Ardebili, Mohammad Ashouri, and Mohammadali Mahdavisabet. "Organized Smuggling of Goods in the Criminal Law of Iran and Turkey." Journal of Politics and Law 10, no. 5 (2017): 24. http://dx.doi.org/10.5539/jpl.v10n5p24.

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Smuggling of goods, known as one of the most obvious instances of economic crimes, has done irreversible harms to the economic systems of countries through placing obstacles in the way of productive investment, undermining healthy competitions in business, and finally forming and expanding underground and hidden economies. Creating the areas of money laundering and committing transnationally organized crimes, smuggling jeopardizes the economic and political security of countries seriously. On the other hand, committing smuggling crimes in groups has led to the expansion and intensification of

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Ismawati Jamaludin, Thelma S.M Kadja, and Rosalind Angel Fanggi. "Faktor Penyebab dan Upaya Penanggulangan Terhadap Tindak Pidana Penyelundupan Impor Pakaian Bekas di NTT." Eksekusi : Jurnal Ilmu Hukum dan Administrasi Negara 3, no. 1 (2024): 66–76. https://doi.org/10.55606/eksekusi.v3i1.1658.

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The act of smuggling is a crime of illegally or illegally importing or removing goods to avoid duties that can harm the state. This study aims to identify the causal factors and countermeasures against the crime of smuggling the import of used clothes in East Nusa Tenggara (NTT). The method used is empirical juridical with data collection techniques in the form of data obtained directly from the community through interview techniques and document studies then analyzed and compiled systematically. The results of the study show that the factors that cause these crimes include geographical factor

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