1. In-depth knowledge of customs legislation, criminal, criminal procedure, administrative law.
2. In-depth knowledge of the types of violation of customs rules and smuggling and their identification.
3. In-depth knowledge of penalties for violation of customs rules.
4. In-depth knowledge on preventing smuggling.
5. Ability to draw up a protocol on violation of customs rules.
6. Ability to provide legal support for proceedings in cases of violation of customs rules.
7. Ability to take samples and samples for customs examination.
8. Ability to develop measures to counteract the violation of customs rules and smuggling.

• Pre-requisites: "Customs Risk Management," "Countering Customs Offenses and Smuggling."
• Corrects: -

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.

1. 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.
2. Kozik V.V. Foreign Economic Operations and Contracts. Teaching manual - 3rd form., Processing. and add / Kozik V.V., Pankova L.A., Grigoriev O.Yu., Bosak A.O., Karpyak J.S.- Lviv: "Magnolia 2006", 2014 - 512s.
3. Customs control in road transport / VA Pisarev, O.V. Rozhdestvensky, MM Chechel, P.V. Pashko; Ed. M. M. Kalensky, P.V. Pashka - K .: T "Knowledge", KOU, 2003. - 189 c. - (Customs in Ukraine).
4. Customs control in the railway transport / VA Pisarev, O.V. Rozhdestvensky, P.V. Pashko; Ed. P.V. Pashka - K .: "Knowledge", 2004. - 404s. - (Customs in Ukraine).
5. Customs control: principles and forms - 2nd ed. Recycled and supplemented. - M .: OOO "Blagovset-V", 2006. - 104s.
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)

- current control (30%): laboratory work (25%), oral express survey (5%);
- examination examination (70%, exam): written component (50%), oral component (20%).