контрабанда

Fighting smuggling in Ukraine: measures and challenges

Ukraine, as a modern state, faces the challenge of effectively combating smuggling, which not only leads to significant budget losses but also poses a threat to national security and economic development. This article discusses the key aspects of this problem, from the causes of smuggling of equipment to the low level of incentives for customs officers and the threats they face.

The reasons for smuggling are discussed, such as corruption, excessive customs duties and taxes, and imperfect legislation.

Cooperation of subdivisions of law enforcement authorities of Ukraine is in counteraction of contraband goods of narcotic facilities: theoretical and applied aspects

In the article a concept and maintenance of co-operation of law enforcement authorities are exposed in counteraction to contraband goods of narcotic facilities. Features and modern tendencies of criminality, that induce law enforcement authorities to realization of cooperation, are certain. Basic principles and forms of cooperation of law enforcement authorities are outlined in counteraction to contraband goods of narcotic facilities.

Criminalistics description of methods of contraband goods of narcotic facilities, that is accomplished by the organized criminal groups

Essence of methods of contraband goods of narcotic facilities that is accomplished by the organized criminal groups is considered. The basic characteristic features of feasance of contraband goods of narcotic facilities are outlined by the members of the organized criminal groups. The methods of contraband goods of narcotic facilities that is accomplished by the transnational, ethnic and economic organized criminal groups are certain.