ENHANCEMENT OF THE EFFICIENCY OF THE ACTIVITIES OF LAW ENFORCEMENT BODIES FOR DIRECT FIGHTING WITH THE CONTRACTOR
Journal Title: Судова та слідча практика в Україні - Year 2018, Vol 7, Issue
Abstract
Any smuggling is punishable by national law and is prosecuted by international justice. That is why national law enforcement agencies, Interpol and specialist services constantly keep track of smugglers. “Controlled smuggling” is a special term that is used in law enforcement agencies that target smugglers. In world practice, the term “controlled smuggling” is used, which means monitoring the trans boundary movement of those persons who try to illegally transported through the state borders objects, substances and goods for the export of which must be documented special permit. “Controlled smuggling” involves passing through the state border of smuggling goods owners for their arrest after committing a crime. This is done in order to detect international criminal gangs of smugglers operating in the territories of several states. In modern conditions, the process of internationalization of criminal activity is taking place at a rapid pace. Extremely dangerous criminal activity of groups associated with transnational criminal groups trying to control the flows of illegal migration, trafficking in human beings, illicit trafficking in drugs and weapons, money falsification and prostitution. But the most attractive sphere for the deployment of criminal activity of international criminal bodies, groups, and groups is foreign economic activity. There is a process of fusion of criminal groups operating in this sector of the economy, with officials of state structures of different levels of many countries. Organized crime operating in Ukraine has long been integrated into the European criminal world, which is not limited to national borders and borders of the EU. In general, according to Europol in 2017, more than 5,000 transnational criminal groups operated on the territory of the EU. At the same time, in the EU, smuggling is mainly carried out by “mafia groups”. Their activity is particularly threatened in the countries of the former Eastern bloc and Third World countries, where the main purpose of “criminal syndicates” is to infiltrate the economy and bribe the political elite to gain access to important areas. Consequently, along with the growth of certain types of smuggling, its qualitative changes can be traced: smuggling is carried out by organized criminal groups with stable international ties.
Authors and Affiliations
О. В. Тронько
Keywords
Related Articles
- EP ID EP668580
- DOI -
- Views 46
- Downloads 0
THE VIOLATION OF THE TERMS OF COURT
This article is devoted to studying the problem of compliance with the terms of the trial of cases on administrative offenses, causes and the consequences of non-compliance with the criteria laid down by the European C...
TYPES OF EVALUATION TERMS IN ADMINISTRATIVE LEGAL PROCEEDINGS IN UKRAINE
Having regard to general approaches to the classification of evaluation terms, taking into account the peculiarities of the formulation and functioning of evaluation terms in administrative legal proceedings, was elabo...
MURDER IN A STATE OF VIOLENT EMOTION: PROBLEM ASPECTS
Article is devoted rather-legal research of the crime provided by article 116 of Criminal Code of the Ukraine. The review of modern problems of definition of signs of this act is carried out. The conclusion about necessi...
PROBLEMS OF CRIMINAL AND LEGAL QUALIFICATION OF VIOLATION OF RULES RELATED TO WATER PROTECTION (ST. 242 OF THE CRIMINAL CODE OF UKRAINE)
In the article the analysis of scientific approaches of determination the essence of violation of rules related of water protection is given. The problems of criminal-law qualification violations of the rules related of...
ТHE USE OF SECRET INVESTIGATIVE (SEARCH) ACTIONS IN THE EVASION OF TAXES, DUTIES (MANDATORY PAYMENTS) BY AN ORGANIZED GROUP OR A CRIMINAL ORGANIZATION
The article deals with the problem questions of the use of secret investigative (search) actions in the evasion of taxes, duties (mandatory payments) by an organized group or a criminal organization. The results of the...