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Martial law and smuggling of goods : the search for the optimal model of legal liability
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Bondarenko, Olha and Utkina, Maryna (2024) Martial law and smuggling of goods : the search for the optimal model of legal liability. Journal of Financial Crime, 31 (1). pp. 63-75. doi:10.1108/JFC-01-2023-0014 ISSN 1359-0790. (In Press)
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Official URL: http://doi.org/10.1108/JFC-01-2023-0014
Abstract
Purpose:
The purpose of this study is the characteristics of the issue of legal responsibility for the smuggling of goods under the conditions of martial lawin Ukraine.
Design/methodology/approach:
In the paper’s writing, the authors used an interdisciplinary approach, combining legal science and economics methods.
Findings:
The detection and cessation of smuggling is currently a vital activity of customs authorities in the sphere of ensuring the financial and economic security of the state and a prerequisite for the stable development of market relations in Ukraine. At the same time, the lack of adequate legal responsibility for smuggling goods and the limited powers of customs authorities increased the facts of the smuggling of goods. This determines the importance of finding innovative principles of legal responsibility for smuggling goods under martial law conditions in Ukraine.
Originality/value:
The paper aims to develop innovative principles of legal responsibility for smuggling goods under martial law in Ukraine.
Item Type: | Journal Article | ||||||||
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Subjects: | H Social Sciences > HJ Public Finance H Social Sciences > HV Social pathology. Social and public welfare K Law [LC] > KJ-KKZ European law K Law [Moys] > KV Europe |
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Divisions: | Other > Institute of Advanced Study Faculty of Social Sciences > School of Law |
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Library of Congress Subject Headings (LCSH): | Smuggling -- Ukraine, Smuggling -- Law and legislation -- Ukraine, Martial law -- Ukraine, Commercial crimes -- Ukraine, Corruption -- Ukraine | ||||||||
Journal or Publication Title: | Journal of Financial Crime | ||||||||
Publisher: | Emerald Publishing Limited | ||||||||
ISSN: | 1359-0790 | ||||||||
Official Date: | 11 January 2024 | ||||||||
Dates: |
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Volume: | 31 | ||||||||
Number: | 1 | ||||||||
Page Range: | pp. 63-75 | ||||||||
DOI: | 10.1108/JFC-01-2023-0014 | ||||||||
Status: | Peer Reviewed | ||||||||
Publication Status: | In Press | ||||||||
Access rights to Published version: | Restricted or Subscription Access | ||||||||
Copyright Holders: | Copyright © 2023, Emerald Publishing Limited | ||||||||
Date of first compliant deposit: | 20 November 2023 | ||||||||
Date of first compliant Open Access: | 20 November 2023 |
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