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Development of Tools for Preventing Violations of Customs Rules and Smuggling (курсова робота)

Major: Management
Code of Subject: 7.073.05.E.148
Credits: 2
Department: Foreign Trade and Customs
Lecturer: Grygoryev O.Yu.
Semester: 1 семестр
Mode of Study: денна
Learning outcomes:
- be able to identify violations of customs rules and smuggling;
- be able to draw up a protocol on violation of customs rules;
- be able to determine the types of responsibility for violation of customs rules and smuggling;
- know how to carry out examination of samples and samples;
- be able to form tools for preventing violations of customs rules and smuggling;
- to choose the best variants of implementation of tools for prevention of violation of customs rules and smuggling;
- to know how the effectiveness of implementation of the tools of prevention of violation of customs rules and smuggling is estimated;
- be able to predict the expected results of implementation of tools for preventing violations of customs rules and smuggling.
Required prior and related subjects:
• Pre-requisites: "Customs," Fundamentals of Foreign Economic Activity ".
• Corrects: - "Fundamentals of customs-brokerage activity", "Methods of customs control".
Summary of the subject:
Types of violation of customs rules and smuggling; responsibility for violation of customs rules and smuggling; proceedings in cases of violation of customs rules and smuggling; execution of resolutions of the customs authority of Ukraine on imposing administrative penalties; methods of analysis and evaluation of measures to minimize the risk of violation of customs rules.
Recommended Books:
1. Kalashnikova O.L. Fundamentals of Art Study Examination and Valuation of Cultural Values: Textbook. - K .: Knowledge, 2006. - 479s, 48s.i. - (Customs in Ukraine).
2. Kelman I.I., Vilkovskii Y.K., Yemchenko I.V., Zakusylov A.P., Shyiko I.I. Technical means of customs control. Textbook. - Lviv-Kyiv: "Triada plus", "Aleuta", 2007. - 392s.
3. Customs business. In 3 volumes. Volume 1: Teaching. - Course of lectures / For ed.Voyetschuk A.D. - K .: View of LLC "VD" Manufaktura ", 2006 - 412s.
4. Fundamentals of customs in Ukraine: textbook / ed. P.V. Pashka - K.: Knowledge, 2008. - 651 s.- (Customs in Ukraine).
5. Fighting smuggling and violation of customs rules: Textbook ? For zag.red. Voitschuk A.D. - Khmelnytsky: publishing house "INTRADA", 2008. - 328s.
6. Customs control: on the way to international standards: Monograph - AV Polischuk, P.V.Pashko, E. B.Samsonov, S.N. Semka, V.V.Chentsov. - Odessa: "PLASKE" ZAO, 2009. - 476s., Ill. - (Customs business in Ukraine: founded in 2001)
Assessment methods and criteria:
writing work (50%);
oral interview (50%).