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List of publications on a keyword: «контрабанда»

  • Excise duties when moving goods across the customs border: significance, features, difficulties

    Proceeding
    Innovative approaches to management in economic, technical and legal systems
    Authors:
    Aleksandr D. Menshchikov, Natalia I. Tarasova
    Work direction:
    Актуальные вопросы современных экономических систем
    Abstract:
    В статье сделана попытка отразить значимость, особенности и сложности взимания акцизных сборов при перемещении подакцизных товаров через таможенную границу. Описываются особенности налогообложения ввозимых подакцизных товаров.
    Keywords:
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  • Activation of the Customs Industry in Modern Economic Conditions

    Book Chapter
    Principles of the New Ecosystem Formation: economic aspects
    Authors:
    Vladimir N. Kruglov, Dmitrii V. Tiutin
    Work direction:
    Глава 5
    Abstract:
    The current socio-economic situation in the international space poses many challenges and threats to the Russian Federation that need timely and adequate responses. The rehabilitation by a number of unfriendly states of the post-industrial development model forces them to look for (and find) new ways and algorithms of development, reorienting the logistics directions of foreign economic activity from the West to the East Asian vectors of development. In connection with such a restructuring of the foreign economic model of integration relations management, there are many new tools, models and algorithms of activity that have not yet been taken into account in the scientific domestic and foreign literature and therefore require special attention and study in terms of increment of scientific knowledge, which redefines the relevance of this chapter. The Federal Customs Service (FCS), within the framework of the ongoing processes, is a kind of “filter” or “barrier” to unfair competition and illegal economic actions in relation to the Russian Federation. Therefore, it is from the positions and possibilities of its development prospects that the possible positive dynamics of the process of further foreign economic activity is considered. The study was conducted from the stand-point of systemic, complex, situational and process approaches. The materials of monographic studies, statistical reporting data and documents of software and target support served as an information layer. As practical recommendations, reference points for the growth of the effectiveness of the system of foreign economic activity are outlined.
    Keywords:
    integration, cooperation, foreign economic activity, customs service, economic crimes, sanctions policy, smuggling, transnational crime, fiscal payments, integral effect
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  • Otvetstvennost' za kontrabandu nalichnykh denezhnykh sredstv i instrumentov i uklonenie ot uplaty tamozhennykh platezhei pri ikh nedeklarirovanii ili nedostovernom deklarirovanii

    Proceeding
    Law, Economics and Management
    Author:
    Alena A. Nikiforova
    Work direction:
    Уголовное право и криминология, уголовно-исполнительное право
    Abstract:
    В статье автор рассмотрел особенности квалификации недекларирования или недостоверного декларирования денежных средств или денежных инструментов посредством применения ст. 200.1 УК РФ и ст. 194 УК РФ на основании исследования нормативных положений, следственно-судебной практики и мнений ученых.
    Keywords:
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  • Kontrabanda i metody povysheniia effektivnosti bor'by s neiu na sovremennom etape razvitiia gosudarstva

    Proceeding
    Law, Economics and Management
    Authors:
    Vadim I. Kachalov, Olga V. Sycheva
    Work direction:
    Уголовное право и криминология, уголовно-исполнительное право
    Abstract:
    Защита экономической безопасности для всех стран является главной задачей в экономике, и Россия не исключение. В статье рассматриваются тенденции развития контрабанды и методы улучшения борьбы с ней.
    Keywords:
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