Types and forms of illegal (smuggling) movement and / or transport to the territory (from the territory) of Ukraine

Andriy Krylovetskyi
2020 Naukovyy Visnyk Dnipropetrovs kogo Derzhavnogo Universytety Vnutrishnikh Sprav  
The article emphasizes that combating illegal (smuggling) movement and / or transportation is one of the priority activities of the state. The statistical reporting of the State Fiscal Service of Ukraine and the State Border Guard Service of Ukraine on counteracting illegal (smuggling) movement and / or transportation is analyzed. It is noted that despite the considerable legal and regulatory framework in the field of combating smuggling and other types of illegal movement and / or
more » ... n across the customs border of Ukraine, the number of cases of offenses in this area is increasing. The absence of sound scientific development of the types and forms of smuggling (export) to the territory (from the territory) of illegal migrants, inventory, narcotic drugs and their precursors, etc. is noted. The special relevance of such studies is emphasized in the context of the visa-free regime and the regimes established during the resolution of the internal armed conflict. The current national legislation in the field of combating illegal (smuggling) movement and / or transportation to the territory (from the territory) of illegal migrants, inventory, narcotics and their precur-sors is analyzed. Some types of illegal (smuggling) movement and / or transportation have been identified and investigated. Emphasis is placed on the classification of legal liability for illegal (smuggling) movement and / or transportation. External detection of smuggling by means of which smuggling is carried out outside customs control or by means of concealment from customs control is designated as a form of illegal (smuggling) movement and / or transportation to the territory (from the territory) of illegal migrants, inventory and their narcotics precursors. The relationship between the form and method of illegal (smuggling) movement and / or transportation has been proved. The conclusion was made about the need to amend the legislation in this area.
doi:10.31733/2078-3566-2020-1-263-269 fatcat:dtt3rrw3d5fibibwdy5yn5yzua