Customs Offenses: Notion, Award Criteria for Dangerous Socialment Facts to the Category of Customs Offenses. Comparative Study
Customs Offenses: Notion, Award Criteria for Dangerous Socialment Facts to the Category of Customs Offenses. Comparative Study

Author(s): Octavian Pasat
Subject(s): Law, Constitution, Jurisprudence
Published by: Societatea de Stiinte Juridice si Administrative
Keywords: customs offence; socially dangerous deed; detrimental deeds; customs border; action; inaction; smuggling; evasion of customs payments;
Summary/Abstract: In the course of this study, the investigation of customs offenses is attempted in accordance with the legislation of the Republic of Moldova and Romania in terms of the concept, evolution and the normative framework in force. The analysis carried out aims at: defining the concept of customs offense, as well as identifying the criteria on the basis of which a socially dangerous act is included in the category of customs offenses. Different research methods were used to carry out the study, including: analysis, synthesis, deduction, induction. However, the most used method was comparative considering the specifics of the subject under investigation. The concept of customs offenses, their scope, the limits of assigning socially dangerous acts in the category of customs offenses are strictly dependent on the normative framework of each state. In accordance with the criminal law of the Republic of Moldova or Romania, customs offenses are detrimental acts which may take the form of action or inaction committed intentionally, punishable by criminal penalties committed in the sphere of foreign economic activity in connection with the passage of goods across the customs frontier,the ignorance of customs regulations, facts that affect the values and social relations of the customs activity.

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