Identification of chemical and explosive goods whiletransferring through customs border: global threats and challenges for countries

Authors

DOI:

https://doi.org/10.21847/1728-9343.2017.4(150).111194

Keywords:

customs security, World Customs Organization, customs risks, illegal transferring of goods, Global Shield program, homemade explosive devices, chemical precursors

Abstract

The article substantiates the dangers of illegal chemical and explosive goods transferring between countries. The threats arising from the use of chemical precursors for the production of homemade explosive weapons, including terrorist organizations, have been argued. The role of the World Customs Organization in counteracting the illegal transferring of chemical precursors across the border is analyzed. The features of the Global Shield program are revealed in counteracting the risks of customs space while transferring chemical precursors. The problems that exist when moving chemical precursors across the customs border of Ukraine are determined.

Author Biography

Andriy Voyotseshchyk, Department of Specialized Training and Cynological Support of DFS

PhD in Economic Science, Associate Professor, Head of the Department of Specialized Training, Director

References

Berezhnyuk, I. G., etc. (2014), Risk management in customs: foreign experience and domestic practice, State Research Institute of Customs Affairs; Melnyk A.A. Publisher, Khmelnitsky, 287 p. (ukr).

Kalinichenko, A. I. (2015), Customs safety as a component of national security of Ukraine, Pravo ta innovatsii, № 2; 14-18 (ukr).

Krysovata, K.V. (2012), The world experience in managing financial risks and the possibility of its implementation in the customs territoryof Ukraine, Economic Journal - XXI. No. 11-12, p. 58-61 (ukr).

Martyniuk, V.P. (2010), Customs system and economic security of the state: theory and methodology, Aston Publishing, Ternopil, 256 p. (ukr).

Novikova, K. I. (2012), Globalization Challenges to the Customs Security of the State, Bulletin of the Zaporizhzhya National University, No. 4 (16), pp. 174-180 (ukr).

Pashko, P.V. & Berezhnyuk, I.G. & Hrebelnyk, O.P. and others (2012), Customs policy and customs security: conceptual definition and ways of securing, Znannia, Kyiv, 215 p. (ukr).

Explosive truths: Monitoring explosive violence in 2016, available at: https://aoav.org.uk/2017/explosive-truths-monitoring-explosive-violence-2016/

Illicit Trade Report 2015. WCO, available at: https://illicittrade.com/reports/downloads/OMD_ITR_Complete_LR_2016 _12_04.pdf

Tracing the supply of components used in Islamic State IEDs. Published online by Conflict Armament Research,London, 2016, available at: http://www.conflictarm.com/wp-content/uploads/2016/02/Tracing_The_Supply_of_Components_Used _in_Islamic_State_IEDs.pdf

Dangerous Goods, available at: http://www.unece.org/trans/danger/danger.html

The Globally Harmonized System of Classification and Labelling of Chemicals (GHS), available at: https://www.unece.org/fileadmin/DAM/trans/.../ghs/ghs.../ST-SG-AC10-30-Rev4e.pdf

Dangerous goods list and limited quantities exceptions, available at: https://www.unece.org/fileadmin/DAM/trans/danger/publi/unrec/.../03E_Part3.pdf

CAS Registry and CAS Registry Number FAQs, available at: https://www.cas.org/content/chemical-substances/faqs

Customs officers from all over Ukraine took part in the Global Shield (Global Shield) workshop of the World Customs Organization aimed at combating the illegal movement of so-called «chemical precursors», available at: http://sfs.gov.ua/pro-sfs-ukraini/struktura-/aparat/departament-organizatsii-mitnogo-kont/povidomlennya/252067.html

Downloads

Published

2017-10-06

How to Cite

Voyotseshchyk, A. (2017). Identification of chemical and explosive goods whiletransferring through customs border: global threats and challenges for countries. Skhid, (4(150), 5–11. https://doi.org/10.21847/1728-9343.2017.4(150).111194

Issue

Section

Economy