EVALUATION OF THE ELEMENT OF INTENT IN SMUGGLING CRIMES IN LIGHT OF SUPREME COURT DECISIONS
1. INTRODUCTION Smuggling crimes are among the types of crimes aimed at protecting the state's control over customs procedures, public revenues, economic order, and the legal trading system... Read More
Law No. 5607 on Combating Smuggling
INTRODUCTION The protection of the financial and economic order within the sovereign rights of states is of vital importance for maintaining national security and social welfare. In a globalized world... Read More
Restorative Justice in Smuggling Crimes: The Impact of Effective Repentance on Criminal Responsibility
INTRODUCTION Although one of the fundamental aims of legal systems is to prevent crime and restore disrupted social order, after a crime has been committed... Read More
UNDECLARED GOODS IN POSTAL/EXPRESS CARGO SHIPMENTS
UNDECLARED GOODS IN POSTAL/EXPRESS CARGO SHIPMENTS: WHO IS RESPONSIBLE, THE RECEIVER OR THE SENDER? As international e-commerce and "door-to-door" cargo flows increase, the most frequent issue at customs is... Read More
Is finding "excess goods" in a shipment considered smuggling?
Is "Excess Goods" Found in a Shipment Smuggling? How is Liability Determined if the Buyer is Unaware? An order placed from abroad is opened at customs upon arrival in Türkiye; inside the package,... Read More
Customs Smuggling Crime
Customs is the place where customs control and supervision are carried out at the entry and exit points of a country. Taxes are levied on goods and items entering or leaving the country... Read More
Tax Crimes
TAX CRIMES Within the scope of the Tax Procedure Law, we can talk about 3 types of crimes: Irregularity crimes, Tax evasion, and Smuggling. These crimes will be examined one by one below: IRREGULARITY... Read More
Organ and Tissue Trafficking Crime
Organ trafficking is defined in a United Nations protocol. According to this definition, organ trafficking is the coercion or compulsion of a person to have their organs or tissues removed... Read More
The Legal Aspects of Financial Crimes and Smuggling
The proliferation of economic relations and commercial activities has also led to an increase in rule violations in these areas. In order to protect against these violations, our legislation includes provisions to address this... Read More