Determinants of smuggling and ways to combat it

Author:

Reznik Oleg1ORCID,Bondarenko Olha1ORCID,Utkina Maryna1ORCID,Telizhenko Lyudmila2ORCID,Sorokin Artem1ORCID

Affiliation:

1. Department of Criminal Legal Disciplines and Procedure, Sumy State University, Ukraine.

2. Department of Fundamental Jurisprudence and Constitutional Law, Sumy State University, Ukraine.

Abstract

Given the peculiarities of Ukraine's geographical location and military conflicts in the east of the country, the harmful effects of smuggling on the economic development of the country are constantly increasing. The volume of smuggling amounts to about 209-311 billion grivnas. The article aims to identify the main determinants of smuggling in order to develop measures tailored to the needs of Ukrainian social development. In the article we have used various methods of scientific knowledge, which allowed us to enrich our research to make it more meaningful. Analysis of official statistics, examples of police practice, sociological and legal research allowed us to identify the main causes of smuggling in Ukraine. The authors conclude that, based on the selected determinants of smuggling in Ukraine, it is essential to give priority to the implementation of preventive measures, i.e. to prevent the conditions of its commission and also the resumption of criminal liability for commercial smuggling of goods. In addition, there is a need to design more and better public policies to minimize the conditions that enable the action of smuggling agents.

Publisher

Universidad del Zulia

Subject

General Economics, Econometrics and Finance

Reference30 articles.

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2. ANALYSIS OF SMUGGLING VOLUMES IN UKRAINE: SCALE, DIRECT / INDIRECT LOSSES OF THE BUDGET AND THE ECONOMY. 2021. Association Of “Enterprises Of Information Technologies Of Ukraine”. Available online. In: https://apitu.org.ua/node/119. Consultation date: 06/12/2022 (in Ukrainian).

3. BABIKOV, Dmytro 2019. “Problems of criminal liability for smuggling goods in modern maintenance conditions Security on Ukraine's state” In: Bulletin of LDUVS named after E. O. Didorenko. Vol. 03, No. 87, рр. 87-99. Available online. In: https://doi.org/10.33766/2524-0323.87.87-99. Consultation date: 06/12/2022 (in Ukrainian).

4. BASU, Gautam. 2014. “Combating illicit trade and transnational smuggling: key challenges for customs and border control agencies” In: World Customs Journal. Vol. 08, No. 02, рр. 15-26.

5. BUSOL, Оlha. 2019. The problem of smuggling in Ukraine: how to change the system of counteraction? Available online. In: https://lexinform.com.ua/dumka-eksperta/problema-kontrabandy-v-ukrayini-yak-zminyty-systemu-protydiyi/#:~:text=1.,що%20дають%20життя%20контрабандним%20схемам. Consultation date: 12/06/2022 (in Ukrainian).

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