Martial law and smuggling of goods: the search for the optimal model of legal liability

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 econ...

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Bibliographic Details
Published in:Journal of financial crime 2024-01, Vol.31 (1), p.63-75
Main Authors: Bondarenko, Olha, Utkina, Maryna
Format: Article
Language:English
Subjects:
Cooperation
Criminal liability
Economic development
Economic policy
GDP
Gross Domestic Product
Human rights
Interdisciplinary aspects
International trade
Legislation
Liability
Market economies
Martial law
Organized crime
Public finance
Smuggling
Supply chains
Transnationalism
Violations
Citations: Items that this one cites
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Summary: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.
ISSN:1359-0790
1359-0790
1758-7239
DOI:10.1108/JFC-01-2023-0014