Results 11 to 20 of about 2,198 (266)

«Customs visa-free travel» in the fight against money laundering and optimization of customs risks

open access: yesПроблеми теорії та методології бухгалтерського обліку, контролю і аналізу, 2022
Ukraine constantly continues to move towards the consolidation of economic processes with the European Union, and the issue of rapid European integration as a whole is extremely relevant.
Iryna Mykolaivna   +2 more
doaj   +1 more source

Customer Brand Engagement Pengguna Electronic Payment

open access: yesPrologia, 2023
The use of electronic payments is increasingly widespread. In this case, digital payment users in Indonesia are already quite high and various e-wallet companies are also competing to become leaders in providing digital payment services.) Electronic payments must be trusted for their safety and must also be able to facilitate human activities in using
John Valentino, Rezi Erdiansyah
openaire   +1 more source

DEFINING THE ROLE OF BANK GUARANTEES IN THE SYSTEM OF ENSURING THE PAYMENT OF CUSTOMS DUTIES UNDER THE COMMON TRANSIT PROCEDURE

open access: yesЕкономіка та суспільство, 2023
The article is devoted to the topical issues of ensuring the payment of customs duties when goods are placed in the common transit regime, given that the Convention on the Common Transit Procedure will enter into force in Ukraine in 2022.
Ольга Рац   +1 more
doaj   +1 more source

CUSTOMS PAYMENTS: TRENDS IN THE DEVELOPMENT OF CUSTOMS ADMINISTRATION IN RUSSIA IN THE FRAMEWORK OF THE EURASIAN CUSTOMS UNION (EACU)

open access: yesФинансы: теория и практика, 2018
The authors put forward and consistently proved the hypothesis that changes in the structure of international trade (the development of electronic commerce, the active implementation of electronic cross-border payments), its legal regulation (the WTO ...
M. A. Ryl’skaya   +2 more
doaj   +1 more source

Customs Regulation in Ukraine in the Prewar and in the Wartime Periods [PDF]

open access: yesProblemi Ekonomiki
The purpose of the study is to theoretically substantiate customs regulation, identify shortcomings in its functioning in the prewar and wartime periods, develop appropriate practical recommendations, search for alternatives to meet the demand for ...
Zakhozhay Kostyantyn V.   +2 more
doaj   +1 more source

Identification and assessment of threats to the financial security system of the state in the field of customs control

open access: yesПроблеми теорії та методології бухгалтерського обліку, контролю і аналізу, 2020
The article is devoted to the study of financial security of the state in the field of customs control. Due to high percentage of customs payments in the amount of tax revenues, one of the important problems of ensuring an adequate level of financial ...
O.M. Petruk, Yu.S. Kostishin
doaj   +1 more source

Administration of Customs Payments: International Standards for the Interaction of Tax and Customs Authorities

open access: yesФинансы: теория и практика, 2019
The authors have formulated and consistently proved the hypothesis that well-functioning interaction of tax and customs authorities is required to increase the effciency of the state revenues administration.
M. A. Ryl’skaya   +4 more
doaj   +1 more source

Physical Persons as Participants in Customs Legal Relations within the Eurasian Economic Union

open access: yesМосковский журнал международного права, 2016
The article analyses legal foundations and variations of participation of physical persons in customs legal relations. It scrutinizes the law of the Eurasian Economic Union and the Russian Federation legislation on customs.
Sergey V. Khalipov
doaj   +1 more source

THE CUSTOMS POLICY OF THE STATE THROUGH THE PRISM OF INCENTIVES AND RESTRICTIONS

open access: yesФінансово-кредитна діяльність: проблеми теорії та практики, 2018
The article examines the place of the customs policy in the state financial policy. It has been established that the state’s customs policy is interrelated with the tax and budget policy of the state, because at the expense of customs payments (which ...
V. Tyschenko   +3 more
doaj   +1 more source

Methodical Bases of an Estimation of the Current Collection of Customs Duties

open access: yesУправленческое консультирование, 2018
In the article the methodical bases of the current assessment process of collection of customs payments. The assessment is based on indicators of volume, completeness and relative cost of their collection.
Vladimir Georgievich Anisimov   +3 more
doaj   +1 more source

Home - About - Disclaimer - Privacy