ANALYSIS OF OBJECTIVE SIGNS OF VIOLATION OF CUSTOMS LAW DOCUMENTS AS A TYPE OF CRIME AGAINST THE FUNDAMENTALS OF ECONOMY
Keywords:
violation of customs legislation, crime against economic fundamentals, object of crime, objective aspect of crime, security of the economic sphere, hazardous waste, smuggling, customs control, customs documents or instruments, declaration, goods or other valuablesAbstract
This article analyzes the objective signs of violation of customs legislation as a type of crime against the fundamentals of economy. The object of this crime is analyzed in the article and classified into general, special, similar, directly main and directly additional objects. Also, clarifying the scope of the objects of the crime, taking into account the latest innovations in the legislation, the need to exclude from the scope of the analyzed crime, including hazardous waste and items prohibited to be imported into our country by legal documents are also analyzed in the article. In addition, in this research, issues such as the object of violation of the customs legislation, its main and optional signs, and their influence on the qualification of the act are analyzed in detail. In particular, the list of actions constituting the objective aspect of this crime and the list established in the criminal legislation of foreign countries are comparatively analyzed. Reasonable conclusions and proposals of the author have been developed for each case analyzed in the work. As a result of the study, concrete suggestions were made regarding the improvement of the national criminal legislation, which determines responsibility for the violation of the customs legislation.
