Interaction of state bodies and other institutions in the field of combating violations of customs rules

Анотація

This article is devoted to cooperation between state bodies and other institutions in the field of combating violations of customs regulations. It is stated that the implementation of international cooperation is a specific attribute in combating violations of customs regulations, allows to effectively collect the evidence base for the commission of offences and skillfully apply it in practice. It has been established that the reasons for the increase in the commission of offences in the customs sphere are the fact that this activity has become one of the main sources of earnings for a large part of the citizens of Ukraine, a powerful element of the economic basis of the activities of organized groups, which widely apply schemes of evasion from taxation and payment of customs payments. The following methods of implementing methods of international cooperation in the customs sphere have been identified: 1) development and implementation of agreed interdepartmental measures to prevent, detect and solve offences in the sphere of implementation of the state customs case; 2) implementation of a comprehensive impact on social factors contributing to the commission of offences in the customs sphere; 3) mutual exchange of information on intentions and methods of committing violations of customs regulations; 4) to submit to the relevant bodies of state power and local self-government, enterprises, institutions and organizations proposals to eliminate the identified causes and conditions contributing to violations of customs regulations, and proposals to amend and supplement the current legislation. Attention is drawn to the fact that there is cooperation between state authorities in Ukraine, Local self-government, other actors in the fight against offences are quite low, Taking into account the level of social and economic security of the population and the high profitability of the results, the commission of offences at the customs border is Noted, That the cooperation of State bodies and other institutions in the field of combating violations of customs regulations should be of a substantive nature, Which should generate specific forms of joint managerial, administrative, social and other activities. The methods of combating violations of customs regulations are part of a single set of measures to combat offences and contribute to the effective implementation of State customs policy and to the growth of the State economy.

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