Titre : |
الجريمة الجمركية في التشريع الجزائري : نصا و تطبيقا |
Type de document : |
texte imprimé |
Auteurs : |
نهى شيروف, Auteur ; عبد الوهاب بن لطرش, Directeur de thèse |
Editeur : |
جامعة الإخوة منتوري قسنطينة |
Année de publication : |
2018 |
Importance : |
430 ورقة. |
Format : |
30 سم. |
Note générale : |
2نسخ موجودة مكتبة المركزية
|
Langues : |
Arabe (ara) |
Catégories : |
Arabe القانون
|
Tags : |
جریمة جمركية نطاق جمركي المنازعات الجمركیة الأنظمة الإقتصادیة الجمركیة تهریب جمركي محضر حجز تصریح مفصل تصریح موجز بضاعة حساسة للغش جریمة جمركیة إقتصادیة
منظمة الاكراه الجمركي الاكراه البدني المصلحة
The customs infringement Ray of the customs customs dispute economic customs Mode customs Smuggling organized customs-economic crime Official report of seizure Declaration in detail, summary Declaration, Goods significant have the fraud constraint by the body- Civil imprisonment customs Constraint Transaction L’infraction douanière Rayon des douane contentieux douanier Régime douanier économique Contrebande douanière l’infraction douanière - économique organisé Procès-verbal de saisie Déclaration en détail Déclaration sommaire Marchandises sensible a la fraude Marchandises prohibées Contrainte par corps Contrainte douanière |
Index. décimale : |
340 القانون |
Résumé : |
The amendment introduced by the Customs Law on the Algerian Customs Law, Law n° 17-04 of February 16, 2017, presented a specificity in dealing with its subjects, especially those related to the methods of tax collection, which constitute the core of the economic mission, These methods, among others are considered as a natural extension of the traditional tax function. Customs regulations, customs disputes, which are addressed by natural and legal persons for the purpose of engaging in activities having a commercial nature in the context of goods movement through the national customs borders is both entry and exit. The procedures set out in the provisions of the Customs Law are imposed on every goods import and export, and any violation of these procedures is considered as a violation of legislation and customs regulation themselves, sinceitis the way how an organized customs-economic crime of a material nature is created. Accordingly, the legislator has directed all legal, physical and human tools to fight and suppress various form s of corruption, especially those related to fraud and tax evasion, illegal competition, illegal import and export of good s affecting security public order and morals, smuggling, money laundering and transnational crime .direct and indirect criminally bility of these acts and the adoption of effective mechanisms within the framework of the process of general control and customs control -which are proven by the customs records ,the detention record and the minutes of the inspection - to be the subject of customs disputes that will produce a criminal action aimedat applying public and penal sanctions .Thus, the protection of State Right by customs debt collection which results from being carried out either by customs clearance or by customs constraint through judicial decisions : by the debtor’s money implementation or his person–constraint by the body
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Diplôme : |
Doctorat en sciences |
En ligne : |
../theses/droit/ACHI4330.pdf |
Format de la ressource électronique : |
pdf |
Permalink : |
index.php?lvl=notice_display&id=10938 |
الجريمة الجمركية في التشريع الجزائري : نصا و تطبيقا [texte imprimé] / نهى شيروف, Auteur ; عبد الوهاب بن لطرش, Directeur de thèse . - جامعة الإخوة منتوري قسنطينة, 2018 . - 430 ورقة. ; 30 سم. 2نسخ موجودة مكتبة المركزية
Langues : Arabe ( ara)
Catégories : |
Arabe القانون
|
Tags : |
جریمة جمركية نطاق جمركي المنازعات الجمركیة الأنظمة الإقتصادیة الجمركیة تهریب جمركي محضر حجز تصریح مفصل تصریح موجز بضاعة حساسة للغش جریمة جمركیة إقتصادیة
منظمة الاكراه الجمركي الاكراه البدني المصلحة
The customs infringement Ray of the customs customs dispute economic customs Mode customs Smuggling organized customs-economic crime Official report of seizure Declaration in detail, summary Declaration, Goods significant have the fraud constraint by the body- Civil imprisonment customs Constraint Transaction L’infraction douanière Rayon des douane contentieux douanier Régime douanier économique Contrebande douanière l’infraction douanière - économique organisé Procès-verbal de saisie Déclaration en détail Déclaration sommaire Marchandises sensible a la fraude Marchandises prohibées Contrainte par corps Contrainte douanière |
Index. décimale : |
340 القانون |
Résumé : |
The amendment introduced by the Customs Law on the Algerian Customs Law, Law n° 17-04 of February 16, 2017, presented a specificity in dealing with its subjects, especially those related to the methods of tax collection, which constitute the core of the economic mission, These methods, among others are considered as a natural extension of the traditional tax function. Customs regulations, customs disputes, which are addressed by natural and legal persons for the purpose of engaging in activities having a commercial nature in the context of goods movement through the national customs borders is both entry and exit. The procedures set out in the provisions of the Customs Law are imposed on every goods import and export, and any violation of these procedures is considered as a violation of legislation and customs regulation themselves, sinceitis the way how an organized customs-economic crime of a material nature is created. Accordingly, the legislator has directed all legal, physical and human tools to fight and suppress various form s of corruption, especially those related to fraud and tax evasion, illegal competition, illegal import and export of good s affecting security public order and morals, smuggling, money laundering and transnational crime .direct and indirect criminally bility of these acts and the adoption of effective mechanisms within the framework of the process of general control and customs control -which are proven by the customs records ,the detention record and the minutes of the inspection - to be the subject of customs disputes that will produce a criminal action aimedat applying public and penal sanctions .Thus, the protection of State Right by customs debt collection which results from being carried out either by customs clearance or by customs constraint through judicial decisions : by the debtor’s money implementation or his person–constraint by the body
|
Diplôme : |
Doctorat en sciences |
En ligne : |
../theses/droit/ACHI4330.pdf |
Format de la ressource électronique : |
pdf |
Permalink : |
index.php?lvl=notice_display&id=10938 |
|