THE SPECIFICS OF THE QUALIFICATION OF ECONOMIC SMUGGLING, TAKING INTO ACCOUNT THE LATEST CHANGES IN THE LEGISLATION OF THE REPUBLIC OF KAZAKHSTAN

This scientific article discusses several issues related to the qualification of economic smuggling, taking into account the updated version of Article 234 of the Criminal Code. Analyze the theoretical and practical gaps in crimes related to economic smuggling. The authors also conducted a study of the details of the legal regulation of the illegal movement of goods and other items across the customs border of the Eurasian Economic Union. The article discusses some issues related to the theoretical and practical features of the qualification of this crime, recent amendments and additions to the laws. At the same time, when investigating economic smuggling, we will say that it will be ensured not only by proper qualifications, the application of criminal norms, but also by strict observance of the Criminal Procedure Code. The article takes into account the components and signs of economic smuggling and legislative norms, as well as established expert, investigative and judicial practice, and shows some issues related to this point of view. Studying this article, the author suggests ways to solve the identified problem.

1. Borchashvili, I.Sh. Қazaқstan Respublikasynyң Қylmystyқ kodeksіne tүsіndіrme. Zhalpy bөlіk. 1-tom / I.Sh. Borchashvili. – Almaty: Zhetі Zharғy, 2021. – 820 b.

2. Rahmetov, S.M. Kvalifikacija ugolovnyh pravonarushenij: uchebnoe posobie / S.M. Rahmetov. – LAP LAMBERT Academic Publishing RU, 2018. – 162 s.

3. Borchashvili, I.Sh. Қazaқstan Respublikasynyң Қylmystyқ kodeksіne tүsіndіrme. Erekshe bөlіk. 2-tom / I.Sh. Borchashvili. – Almaty: Zhetі Zharғy, 2021. – 1152 b.

4. Kuznecov, A.P. Otvetstvennost' za tamozhennye prestuplenija / A.P. Kuznecov. – M., 2000. – 112 s.

5. Pedreira, J. Contraband, Crisis, and the Collapse of the Old Colonial System / J. Pedreira // Hispanic American Historical Review. – 2001. – № 3-4 (81). – Pp. 739-744.

6. Burke T.W., Owen S.S. Cell phones as prison contraband: FBI Law Enforcement Bulletin., 2010. – Pp. 10-15.