PREVENTION AND DETECTION OF CUSTOMS FRAUD

Vasileska, Larisa PREVENTION AND DETECTION OF CUSTOMS FRAUD. In: IV th international conference on governance fraud, ethics and social responsibility, 3rd to 7th April 2012, Antalya, Türkiye.

Text Prevention_and_Detection_of_Customs_Frau.pdf - Published Version Download (136kB)

Abstract

Anything to declare? Working in Customs has long involved far more than just asking this
question. In today’s Europe, with its open borders the face of Customs has changed. Besides
collecting customs and duties on the border, Customs now performs many other important tasks.
This include insuring efficient flow of goods, from country to country, safe guarding
competition, combating illegal work, product piracy and criminality and working to protect
endangered species.
Customs is a modern service provider for the economy. Its goals and its range of tasks today
extend far beyond border related activities:
• Though the efficient collection of duties, Customs ensures the state’s ability to provide
public service;
• Customs uses modern practices and methods to promote trade and the economy and thus
Europe as a location for business and investment;
• Customs protects citizens, the economy and the environment;
• Customs combats undeclared work and unlawful employment to stabilize the social
systems and labor market;
• Customs fights international organized crime, from the drug trade to product piracy and
smuggling all the way to money laundering.
The subject of the study is prevention and detection of the customs fraud. The goal of the study
is to analyze number of legal instruments and practical measures that are designed to reinforce
the efforts of customs administration to combat smuggling and other types of customs fraud.
Statistical data about criminal charges brought to people suspected of committing a customs
fraud will be analyzed in the study.

Item Type:	Conference or Workshop Item (Paper)
Subjects:	Scientific Fields (Frascati) > Social Sciences > Law
Divisions:	Faculty of Tourism and Hospitality
Depositing User:	Prof. d-r Larisa Vasileska
Date Deposited:	01 Oct 2024 12:29
Last Modified:	01 Oct 2024 12:29
URI:	https://eprints.uklo.edu.mk/id/eprint/10117

Actions (login required)

View Item