Combating commodity smuggling in Ukraine: in search of the optimal legislative model

Keywords: Keywords: smuggling, customs border, goods, criminal liability, criminalization, public danger.

Abstract

The purpose of the paper is to identify optimal legislative model of criminal law counteraction to commodity smuggling in Ukraine, taking into account experience of foreign countries, primarily the European Union. The following research methods have been used to study criminal legislation, prove hypotheses, formulate conclusions: comparative law, system analysis, formal logic and modeling methods. Taking into account the achievements of criminal law science, materials of law enforcement practice, he results of sociological surveys and based on the analysis of accompanying documents to the relevant bills, social conditionality of criminalization of smuggling of goods have been clarified. Foreign experience of criminalization of commodity smuggling in the legislation of the European Union has been investigated. Legislative initiatives in this area have been critically considered. Major attention in this aspect has been paid to the shortcomings and debatable provisions of the draft law “On Amendments to the Criminal Code of Ukraine and the Criminal Procedure Code of Ukraine on the Criminalization of Smuggling of Goods and Excisable Goods and Inaccurate Declaration of Goods” (Registration # 5420 of April 23, 2021). Author’s proposals on the relevant improvements of criminal legislation have been put forward and substantiated.

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Author Biographies

Roman Movchan, Vasyl’Stus Donetsk National University, Ukraine.

Doctor of Law, Associate Professor, docent Department of Constitutional, International and Criminal Law Vasyl’Stus Donetsk National University, Ukraine.

Oleksandr Dudorov, Luhansk State University of Internal Affairs named after E.O. Didorenko, Ukraine.

Doctor of Law, Professor, Head of the Research Laboratory, Luhansk State University of Internal Affairs named after E.O. Didorenko, Ukraine.

Andrii Vozniuk, National Academy of Internal Affairs, Ukraine.

Doctor of Law, Professor, Head of the Research Laboratory, National Academy of Internal Affairs, Ukraine.

Vitalii Areshonkov, National Academy of Internal Affairs, Ukraine.

Doctor of Law, Senior Research Scientist, Leading Researcher of the Research Laboratory on the Problems of Combating Crime of the National Academy of Internal Affairs, Ukraine.

Yuriy Lutsenko, National Security and Defense Council of Ukraine, Ukraine.

Doctor of Law, Associate Professor, Head of Department, Interdepartmental Research Center for Combating Organized Crime under the National Security and Defense Council of Ukraine, Ukraine.

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Published
2021-12-17
How to Cite
Movchan, R., Dudorov, O., Vozniuk, A., Areshonkov, V., & Lutsenko, Y. (2021). Combating commodity smuggling in Ukraine: in search of the optimal legislative model. Amazonia Investiga, 10(47), 142-151. https://doi.org/10.34069/AI/2021.47.11.14
Section
Articles