Current issues against smuggling in Ukraine
Classification of state bodies by the criterion of the width of competence, administrative and criminal liability in Ukraine for smuggling. Smuggling of information acquisition tools. Determination of smuggling by moving across the customs border.
Подобные документы
Research of anti-criminogenic measures aimed at eliminating the negative consequences of socio-economic reforms. Analysis of the scale of smuggling activities in the border areas of Ukraine. Correction of shortcomings in the work of judicial bodies.
статья, добавлен 29.10.2021Smuggling as the movement of goods in violation of the prohibition regime, commercial quotas, tariff schedules. State regulation of borders and trade, the impact of these processes on the development of smuggling. The definition of measures to combat it.
статья, добавлен 15.02.2019Smuggling is not only a legal but also an economic problem, the main factors of which are rooted in the economy. Familiarity with the main causes and conditions of smuggling in Ukraine. Consideration of features of illegal export of cultural values.
статья, добавлен 08.03.2021Analysis of the dynamics involved in criminal offenses related to transplant medicine. Examination of the psychological, social, and economic factors that drive individuals to engage in organ smuggling. Developing strategies to combat organ smuggling.
статья, добавлен 20.07.2024The aim of article is to present one of the vital problems Border Guard fights against - smuggling cigarettes trough the borders, which has worldwide range but this article is focused on cigarettes smuggling routes from Eastern Europe trough Poland.
статья, добавлен 21.07.2024Determination of the essence and features of the organizational and legal model of the activity of the German police in combating smuggling. Functions of the Federal Police. Support of official relations between German police authorities and justice.
статья, добавлен 16.01.2024Аssistance of experts from the Forensic Science Center of Lithuania in investigation of cigarette smuggling case are described. The verbal scale of results evaluation used in Department of Examination of Materials and Other Objects is discussed.
статья, добавлен 30.08.2018Study of a new strategy for reforming the customs authorities of the State Tax Service of Ukraine. An analysis of the functioning of the customs bodies of the State Tax Service, created in the process of administrative reform in Ukraine in 2014-2015.
статья, добавлен 02.03.2018Analysis of liability for the criminal offence of desertion under Article 408 of the Criminal Code of Ukraine, taking into account legislative changes that have been made to both the General and Special Parts of the current Criminal Code of Ukraine.
статья, добавлен 22.01.2024Theoretical and practical issues related to the implementation of a comprehensive mechanism of liability for economic criminal offences in Ukraine. Study of identification of the main problem areas in the criminal law security of economic relations.
статья, добавлен 20.11.2022To develop a modern model of administrative activity of state executive service bodies. Clarifies the principles, functions and powers of the state executive service in Ukraine, as well as defines the functional features of the administrative activities.
статья, добавлен 04.07.2022The article is to determine The specificities of administrative liability of servicemen (bodyguards) of the State Protection Department of Ukraine. The сoncept and specificities of liability. Legal and regulatory framework for administrative liability.
статья, добавлен 19.12.2022The article provides a comprehensive analysis of criminal liability for the criminal offence of desertion under Article 408 of the Criminal Code of Ukraine, taking into account legislative changes that have been made to both the General and Special Parts.
статья, добавлен 12.12.2023The main principles of the administrative process in cases related to the appeal of the decisions of the subjects of authority regarding the bringing of persons to administrative responsibility in Ukraine. Their classification and types, existence.
статья, добавлен 21.08.2022The purpose of the article is to identify and outline, on basis of the legal literature review, the basic principles of the administrative procedure for cases involving appeals against authorised actors’ decisions on administrative liability in Ukraine.
статья, добавлен 07.01.2023Characteristics of municipal reform, which is an organic part of administrative reform. Analysis of the current regulation of the Institute and determination of the range of bodies that will implement this regulation. Recommendations for Ukraine.
статья, добавлен 26.05.2022Analysis the procedure for the processing of administrative cases by the State Migration Service of Ukraine, and the decision making on the acquisition, retention, loss and recovery of citizenship with a view to ensuring the rights, freedoms of a person.
статья, добавлен 20.12.2022The tasks of information provision of public authorities. Role in securing the state apparatus of information management for the adoption and resolution of state, local and district current issues. Legal and informational aspects of the indicated issues.
статья, добавлен 04.12.2023The modern essence of information sovereignty from the perspective of administrative law in Ukraine. Modernization of the Concept of State Sovereignty by integrating the classical and new information powers of the State in globalised information world.
статья, добавлен 19.12.2022Ensuring legislative rights and human freedoms in a democratic state. Analysis of the functioning innovative technologies in electronic systems of criminal justice bodies of Ukraine and foreign countries. Application and control in criminal proceedings.
статья, добавлен 24.08.2023The basic concepts of the institution of State secrets in the criminal legislation of Ukraine as well as certain norms that provide criminal legal protection of State secrets in Ukraine have been analysed. improve the legislation on state secrets.
статья, добавлен 08.03.2021The article analyzes issues related to the definition and procedure of compensation for damage caused by information security violations. A separate role is played by administrative and criminal liability in the field of information security violations.
статья, добавлен 03.09.2022To classify social guarantees for personnel of the State Service of Special Communications and Information Protection of Ukraine. The essence of the main conceptual-categorical elements of the relevant scientific issues is defined and characterized.
статья, добавлен 19.12.2022A criminal encouragement participants of criminal liability to positive post crime actions. The delineations of crime predicted by Art. 260 of the Criminal Code of Ukraine from the related crimes, its qualification in combination with other crimes.
статья, добавлен 16.07.2018Genesis and peculiarities of criminal liability for the use of proceeds derived from illicit drug trafficking. Liability for actions related to the use of proceeds derived from criminal activity. Сounteracting the use and legalization of criminal assets.
статья, добавлен 05.10.2018