Limits of competence of a forensic commodity expert in determining the characteristics of goods in cases of customs rules violation
Today, all goods, regardless of the country of origin, are subject to classification, that is, codes are determined for goods in accordance with the classification groupings specified in the UCC of the Economic and Monetary Union. Expertise on determining the conformity of the characteristics of goo...
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| Language: | Ukrainian |
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Kharkiv National University of Internal Affairs
2023-10-01
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| Series: | Bulletin of Kharkiv National University of Internal Affairs |
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| Online Access: | https://visnyk.univd.edu.ua/index.php/VNUAF/article/view/573 |
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| author | S. О. Diachuk |
| author_facet | S. О. Diachuk |
| author_sort | S. О. Diachuk |
| collection | DOAJ |
| description | Today, all goods, regardless of the country of origin, are subject to classification, that is, codes are determined for goods in accordance with the classification groupings specified in the UCC of the Economic and Monetary Union. Expertise on determining the conformity of the characteristics of goods according to the UCC FEA, regardless of the purpose of establishing the code, is only a means of establishing the circumstances of implementation, that is, the characteristics on which the definition of the goods code is based, but by its task it cannot support the adoption of a decision on the determination interpretation of the product code according to the UCC FEA. Understanding the correctness of drawing up an expert's opinion allows to avoid difficulties when conducting a forensic commodity examination.
The classification of goods is carried out in accordance with the requirements of the UCC FEA and is a technique that allows to present the classified goods in the form of a group of signs (product code) established by this classifier. When conducting a forensic commodity expert examination, a commodity expert may not exceed his or her powers and go beyond his or her competence when answering questions about determining the characteristics of the object of research according to the code of the UCC FEA. In the course of a commodity examination, a commodity expert determines only the characteristics of the goods, and the UCC FEA code is not determined.
The article clarifies the peculiarities of determining the UCC FEA code, explains from a practical point of view what is the work of a forensic expert in conducting this type of forensic commodity examination. The article provides recommendations for forensic institutions on how to resolve the issues raised by forensic commodity expertise and the correctness of drawing up an expert's opinion, since this allows avoiding difficulties in conducting forensic commodity expertise. |
| format | Article |
| id | doaj-art-bb452d270c3240bb81b5f79eb8b85e8c |
| institution | Kabale University |
| issn | 1999-5717 2617-278X |
| language | Ukrainian |
| publishDate | 2023-10-01 |
| publisher | Kharkiv National University of Internal Affairs |
| record_format | Article |
| series | Bulletin of Kharkiv National University of Internal Affairs |
| spelling | doaj-art-bb452d270c3240bb81b5f79eb8b85e8c2025-02-03T05:16:52ZukrKharkiv National University of Internal AffairsBulletin of Kharkiv National University of Internal Affairs1999-57172617-278X2023-10-011023 (Part 2)18018610.32631/v.2023.3.40573Limits of competence of a forensic commodity expert in determining the characteristics of goods in cases of customs rules violationS. О. Diachuk0Kharkiv Research Institute Expert Forensic Center of the Ministry of Internal Affairs of UkraineToday, all goods, regardless of the country of origin, are subject to classification, that is, codes are determined for goods in accordance with the classification groupings specified in the UCC of the Economic and Monetary Union. Expertise on determining the conformity of the characteristics of goods according to the UCC FEA, regardless of the purpose of establishing the code, is only a means of establishing the circumstances of implementation, that is, the characteristics on which the definition of the goods code is based, but by its task it cannot support the adoption of a decision on the determination interpretation of the product code according to the UCC FEA. Understanding the correctness of drawing up an expert's opinion allows to avoid difficulties when conducting a forensic commodity examination. The classification of goods is carried out in accordance with the requirements of the UCC FEA and is a technique that allows to present the classified goods in the form of a group of signs (product code) established by this classifier. When conducting a forensic commodity expert examination, a commodity expert may not exceed his or her powers and go beyond his or her competence when answering questions about determining the characteristics of the object of research according to the code of the UCC FEA. In the course of a commodity examination, a commodity expert determines only the characteristics of the goods, and the UCC FEA code is not determined. The article clarifies the peculiarities of determining the UCC FEA code, explains from a practical point of view what is the work of a forensic expert in conducting this type of forensic commodity examination. The article provides recommendations for forensic institutions on how to resolve the issues raised by forensic commodity expertise and the correctness of drawing up an expert's opinion, since this allows avoiding difficulties in conducting forensic commodity expertise.https://visnyk.univd.edu.ua/index.php/VNUAF/article/view/573classification of goodscharacteristicsucc fea codeforensic commodity examinationcustoms clearance. |
| spellingShingle | S. О. Diachuk Limits of competence of a forensic commodity expert in determining the characteristics of goods in cases of customs rules violation Bulletin of Kharkiv National University of Internal Affairs classification of goods characteristics ucc fea code forensic commodity examination customs clearance. |
| title | Limits of competence of a forensic commodity expert in determining the characteristics of goods in cases of customs rules violation |
| title_full | Limits of competence of a forensic commodity expert in determining the characteristics of goods in cases of customs rules violation |
| title_fullStr | Limits of competence of a forensic commodity expert in determining the characteristics of goods in cases of customs rules violation |
| title_full_unstemmed | Limits of competence of a forensic commodity expert in determining the characteristics of goods in cases of customs rules violation |
| title_short | Limits of competence of a forensic commodity expert in determining the characteristics of goods in cases of customs rules violation |
| title_sort | limits of competence of a forensic commodity expert in determining the characteristics of goods in cases of customs rules violation |
| topic | classification of goods characteristics ucc fea code forensic commodity examination customs clearance. |
| url | https://visnyk.univd.edu.ua/index.php/VNUAF/article/view/573 |
| work_keys_str_mv | AT sodiachuk limitsofcompetenceofaforensiccommodityexpertindeterminingthecharacteristicsofgoodsincasesofcustomsrulesviolation |