Abstract

Creation of the effective system of customs inspection and formation of transparent procedures of its realization remain priority for world countries in the context of the qualitative integration into the global economic space and growth of global challenges. Illegal movement of goods and objects in global volumes is a threat for the customs space of all countries of the world, despite the development level. Main global tendencies as to contraband of goods and their movement with customs offenses were explained. Main contraband objects were revealed. It was established, that narcotic means occupy the one of first places among goods of illegal movement. Among narcotic substances cannabis is most required at the illicit market. Illegal trade of fauna and flora objects in the last years resulted to irreversible losses of rare species. Attention is accented on the problem of contrafact goods movement through the customs border. The native legislative practice of contraband regulation and customs offenses was elucidated. The assessment of main types of customs offenses in Ukraine was realized. The ways of counteraction to customs offenses of contraband of goods were determined.

Highlights

  • The full and effective integration of countries into the global economic space is impossible without formation of transparent procedures of customs control and inspection passage, effective work of customs bodies, creation of the proper system of control of goods and subjects movement through the state customs border of a country

  • The illegal production and trade of narcotic means remains the main component of the world illegal trade, despite the constructed international system of control

  • The following conclusions may be done as a result of this research: 1. The global problem of illegal trade doesn’t lose its urgency, and Ukraine remains an important participants of global schemes of goods illegal transportation, so it is a potential threat for

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Summary

Introduction

The full and effective integration of countries into the global economic space is impossible without formation of transparent procedures of customs control and inspection passage, effective work of customs bodies, creation of the proper system of control of goods and subjects movement through the state customs border of a country. For the whole world the problem of customs offenses, including contrafact goods movement remain unsolved, despite common initiatives of international organizations and governments of countries. The only legislative regulation of this problem is impossible, the national customs legislation of most world countries is unified, harmonized, takes into account main international-legal acts. The regulating role of the state and construction of the anti-corruption society, that doesn’t create favorable conditions for offenses remain important. In practice are often cases of contraband and customs offenses that create a negative image of a state, threaten its national safety and economy.

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