Methods of investigation of crimes related to the evasion of customs duties

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Uploaded: 14.03.2007
Content: d2005-20.rar (136,5 kB)

Description

Contents

Introduction 3
1 Evasion of customs duties as a crime 5
1.1 Criminal law and criminological characteristics of evasion of customs duties 5
1.2 Methods of preparation, fulfillment and concealment of evasion of customs duties 30
2 The fight against crimes related to evasion of customs duties 38
2.1 Problems of investigation of crimes related to the evasion of customs duties 38
2.2 Law enforcement customs officials through the inquiry into the 2003 - 2005 45
Conclusion 67
References 71

Additional information

Research paper commissioned in 2006

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