Problems of organizational-tactical activity of customs authorities in combating economic smuggling on transport

Zhamaladen, Ibragimov; Kapsalyamov, K.Zh.; Saule, Kapsalyamova

doi:10.1016/j.procs.2019.01.167

Cited by 6 publications

(3 citation statements)

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“…We must all be aware that the customs smuggling of goods will not be eliminated from the practice of illegal trade in goods, but the range of smuggled goods will only change in line with fashion trends, as it is caused not only by the embargo of the goods entered or too high customs and tax burden, but also the whole complex of economic, political, organizational, legal, moral and social factors (I. Zhamaladen, K. Kapsalyamov, S. Kapsalyamova, 2019) .…”

Section: Discussionmentioning

confidence: 99%

Customs Smuggling of Goods Infringing the Intellectual Property Rights in the European Union

Gwardzińska¹,

Chackiewicz²

2022

Journal of Security and Sustainability Issues

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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 [hat the EU customs authorities are winning the fight against customs smuggling, despite the observed decrease in confiscated goods or the number of opened proceedings, as these drops are largely related to the lockdown due lo Covid-19 and the placing of goods with high customs risk under customs control.

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Section: Discussionmentioning

confidence: 99%

Customs Smuggling of Goods Infringing the Intellectual Property Rights in the European Union

Gwardzińska¹,

Chackiewicz²

2022

Journal of Security and Sustainability Issues

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“…The Directorate General of Customs and Excise (DJBC), as a government institution under the Ministry of Finance of the Republic of Indonesia, as stated in its vision and mission has the vision to become the world's leading customs and excise institution and a mission to facilitate trade and industry (Rashid Khan et al, 2018;Sinnasamy et al, 2015;Zhamaladen et al, 2019), guard borders and protect Indonesian people from smuggling and illegal trade, and optimizing state revenues in the customs and excise sector (Al Anshori, 2016;W. Hidayat & Arfin, 2017).…”

Section: Introductionmentioning

confidence: 99%

Analysis of the Quality of Public Services on Imported Consigned Goods for Use in Realizing Excellent Service at KPPBC Type C Intermediate Customs Post Office Pasar Baru in 2018

Tjahjono

Arimbhi

2022

ijtc

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Public services are seen as evidence of a direct relationship between the government and the community in providing the best service following service standards and being able to satisfy the parties served. KPPBC TMP C Pasar Baru Post Office in carrying out its duties and functions to realize its vision and mission is required to realize good governance and continue to maintain and improve service quality to be able to provide excellent service by referring to the provisions of the applicable Customs and Excise Law. The purpose of this study is to analyze the quality of public services for imported goods sent for use in realizing excellent service at KPPBC TMP C Pasar Baru Post Office in 2018. The analytical method used in this study is the descriptive analysis by conducting interviews with various informants such as users services, academics, or tax authorities. The results of the study indicate that there is still a lack of service quality and service performance achievements in realizing excellent service, namely: average service performance achievements, have not achieved very good performance; the quality of physical evidence services is still lacking, among others: there are no facilities for service users with special needs; there is no television monitor in the service room related to the mechanism or methods of managing consignments; less stable internet network facilities; the facilities for implementing PIB PDE (online) are not yet ready; and service rooms that are less clean, tidy and comfortable; the quality of service reliability is still lacking, among others: lack of discipline of officers for absenteeism in the system and being at the place of duty during working hours; have not implemented PIB service by PDE (online); unclear information service telephone number; the quality of responsiveness is still lacking, among others: slow response to questions via email and lack of socialization and education to the public.

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“…Often, the forms of smuggling and its profitability are determined not by the perfection of the law, their inconsistent application and differences in different areas of regulation [3], as well as by the unregulated activities of law enforcement agencies to identify and investigate customs offenses [4].…”

Section: Introductionmentioning

confidence: 99%

Fighting the smuggling of strategically important resources for environmental safety ensuring

Zaigraeva

2021

E3S Web Conf.

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The international illegal trade of rare flora and fauna objects has long been an acute international issue. At the same time, a significant volume of smuggled rare species of animals and plants falls on Russian Federation. In order to counter criminal encroachments against rare and endangered species of animals and aquatic biological resources, amendments were made to the Russian criminal legislation, including Article 226.1. of Criminal Code of Russian Federation, in accordance with which criminal liability is established for the smuggling of especially valuable wild animals and aquatic biological resources listed in the Red Book of Russian Federation and (or) protected by international treaties of Russian Federation. At the same time, the imperfection of legal norms governing liability for smuggling significantly reduces the level of their protection. These circumstances require constant improvement of measures to counter smuggling, including criminal law improvement.

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Problems of organizational-tactical activity of customs authorities in combating economic smuggling on transport

Cited by 6 publications

References 0 publications

Customs Smuggling of Goods Infringing the Intellectual Property Rights in the European Union

Customs Smuggling of Goods Infringing the Intellectual Property Rights in the European Union

Analysis of the Quality of Public Services on Imported Consigned Goods for Use in Realizing Excellent Service at KPPBC Type C Intermediate Customs Post Office Pasar Baru in 2018

Fighting the smuggling of strategically important resources for environmental safety ensuring

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