CERTAIN ISSUES OF COMBATING CUSTOMS CRIMES
- Authors: Vorobyova S.V.1
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Affiliations:
- Derzhavin Tambov State University
- Issue: Vol 5, No 18 (2021)
- Pages: 281-295
- Section: Материальное право
- URL: https://journal-vniispk.ru/2587-9340/article/view/303997
- ID: 303997
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Abstract
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 emphasize that the issue of combating customs crimes is more urgent than ever, due to the fact that the number of illegal acts in this area is growing every year and causes irreparable damage to the economic security of the state. We also reflect the role of customs authorities in the prevention and detection of crimes related to smuggling. We analyze the question of the presence of a set of crimes qualified under the articles of the Criminal Code of the Russian Federation on smuggling. Conclusions: it is necessary to develop legislation in this area, improve the work of customs authorities, introduce new technologies to detect violations of customs legislation, develop strategies for the most effective investigation of this category of cases, improve the professional skills of employees, fight corruption-causing factors, which together will allow the most active fight against this type of crime, which in turn will significantly increase the welfare of the country and improve the climate of international economic cooperation between states.
About the authors
Svetlana V. Vorobyova
Derzhavin Tambov State University
Author for correspondence.
Email: vorob-sveta@yandex.ru
ORCID iD: 0000-0003-1059-2065
Candidate of Law, Associate Professor, Associate Professor of Criminal Law and Procedure Department of Law and National Security Institute
Russian Federation, 33 Internatsionalnaya St., Tambov 392000, Russian FederationReferences
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