FOUNDATIONS FOR DETERMINING AND RESPONSIBILITY FOR OFFENSES RELATED TO THE TRANSFER OF CURRENCY VALUES ACROSS THE CUSTOMS BORDER
DOI:
https://doi.org/10.47390/SPR1342V5I4Y2025N65Keywords:
currency valuables, customs offense, customs control, declaration, offense.Abstract
The article provides a scientific and comparative analysis ofthe procedure and methods of customs clearance of currency valuables, highlights some issues currently arising in judicial and investigative practice, problems of identifying and liability for offenses related to the movement of currency, as well as proposals for legislation on their solution.
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