Legal and organizational support for participation of Ukraine in international cooperation regarding counteraction of customs offences
Journal Title: Правова позиція - Year 2017, Vol 2, Issue
Abstract
The article analyzes international and local legal acts, regulating issues of cooperation of countries and international organizations in counteraction of customs fraud and other offences in the customs sphere. The evolution of approaches towards the organization of international cooperation of local customs agencies during the period from 1991 up to the present moment is researched. The certain comparison with the practices of customs administrations of other states, which implement the protection function through the system of procedural, operational investigative, and enforcement measures in a more active way, is mentioned. A number of organizational problems, which negatively influence the level of cooperation regarding counteraction of contraband and customs offences, is allocated, such as, preeminently, virtual lack of right of customs agencies for taking operational measures, as well as unpredictable changes of organizational structure and authorities of state bodies, which actually implement customs procedures. The necessity of enhancement of the role of local customs agencies in international cooperation is emphasized, wherefore there was suggested a number of measures for amplification of their law-enforcement function.
Authors and Affiliations
Л. М. Дорофеєва
Keywords
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