Received 27.03.2020, Revised 30.07.2020, Accepted 28.08.2020
Purpose. Identification of the factors contributing to the goods contraband from certain countries. Identify circumstances that create the basis for the emergence of risky categories of goods. Identification of groups of goods that are potentially dangerous for their entry into the commodity market in different countries of the world under current smuggling schemes. Methodology. The studies used methods based on the systematic analysis of statistics. Methods of analysis and synthesis of information, abstraction and grouping were used to summarize the work. Identification of groups of goods that are potentially dangerous for their entry into the commodity market in different countries of the world under current smuggling schemes. Findings. Data on of goods contraband are analyzed by individual groups and countries. There is data presented on the facts of detection and seizure of contraband lots of goods, drugs in recent years. The main schemes for the importation of goods into Ukraine by smuggling are outlined. The factors that influence the growth of the illegal goods market and the methods and ways of their entering the customs territories of the states are presented. The modern tendencies of formation and development of the illegal commodity market of different countries of the world, in particular Ukraine, are given. Originality. The scientific novelty lays on the obtained results is a critical analysis of the ways of moving goods across the customs border and their entry into the commodity market of different countries, in particular Ukraine. The analysis of the most widespread schemes of goods contraband to the states is conducted. The categories of goods that are most commonly targeted for smuggling operations have been identified. The practical value. Practically importance consists of the real situation when there are various problems and sets of factors are established which form the potential danger of commodity smuggling for the economy. There are actions outlined against smugglers and reports on different rules
smuggling; contraband; goods; look; constantly changing rules; customs control