European experience in preventing and combating crime by customs authorities and the possibility of its use in Ukraine
| Autor | Andrii Volodymyrovych Nosach, Mykhailo Ihorevych Fialka, Ruslan Anatolevich Cherkasskyi, Selezen Svitlana Volodymyrivna |
| Cargo | Candidate of Law, Doctoral student of the Kharkiv National University of Internal Affairs. https://orcid.org/0000-0002-6171-0108. nosah0410@ukr.net / Candidate of Sciences in Public Administration, Interregional Academy of Personnel Management. https://orcid.org/0000-0003-1206-7774. cherkasskyi@ukr.net / Candidate of Law, Associate Professor of... |
| Páginas | 1-11 |
Revista de Derecho. Vol. 11 (II) (2022), pp. 1-11. ISSN: 1390-440X — eISSN: 1390-7794
Recepción: 28-7-2022. Aceptación: 28-09-2022. Publicación electrónica: 31-12-2022
https://doi.org/10.31207/ih.v10i1.237
vol. 11 (II) (2022), p. 1
EUROPEAN EXPERIENCE IN PREVENTING AND
COMBATING CRIME BY CUSTOMS AUTHORITIES AND
POSSIBILITY OF ITS USE IN UKRAINE
EXPERIENCIA EUROPEA EN LA PREVENCIÓN Y LUCHA CONTRA LA DELINCUENCIA POR PARTE
DE LAS AUTORIDADES ADUANERAS Y LA POSIBILIDAD DE SU USO EN UCRNIA
Andrii Volodymyrovych Nosach*
Ruslan Anatolevich Cherkasskyi**
Mykhailo Ihorevych Fialka***
Selezen Svitlana Volodymyrivna ****
Abstract: Nowadays, quite effective systems have been formed in the world
to combat and prevent customs crimes in general and by customs authorities,
however, the experience of not all states is positive. The article, based on the
analysis of the scientific views of scholars, summarizes the experience of
the leading European countries (on the example of Great Britain, France,
Germany) in the field of preventing and combating crime by customs
authorities. Both positive and negative aspects of the experience in the field
of combating crime in these countries are singled out. The analysis of foreign
experience in preventing and combating crime by customs authorities made
it possible to formulate the following points that should be used by the
domestic legislator: firstly, a high level of material, technical and financial
support of the customs authorities, which makes it possible to more quickly
respond to existing challenges; secondly, the customs authorities of the vast
majority of countries have a wide range of powers in the context of the
* Candidate of Law, Doctoral student of the Kharkiv National University of Internal Affairs.
https://orcid.org/0000-0002-6171-0108. nosah0410@ukr.net
** Candidate of Sciences in Public Administration, Interregional Academy of Personnel
Management. https://orcid.org/0000-0003-1206-7774. cherkasskyi@ukr.net
*** Candidate of Law, Associate Professor of the Department of Criminal Law and
Criminology, Faculty No. 1, Kharkiv National University of Internal Affairs.
https://orcid.org/0000-0001-5599-3335. fialkami70@gmail.com
**** Candidate of Legal Scien ces, Associate Professor o f the Department of Civil Law,
Labor and Agrarian Law State Biotechnological University. https://orcid.org/0000-0002-
9178-5784. svsm.7887@gmail.com
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