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Dr Małgorzata Chackiewicz
ORCID: 0000-0002-6255-2789
Dr Małgorzata Chackiewicz Ph.D. Researcher at the War Studies University, Faculty of Management and Command, Institute of Logistics, Department of Transport Management. She specializes in issues in the area of: customs law, combating crime in international logistics, cross-border customs crime, protection of endangered species of flora and fauna (CITES Washington Convention).
DOI: 10.33226/1231-2037.2021.4.3
JEL: K42

The article discusses the phenomenon of combating international crime in logistics on the example of controls performed by officers of the National Revenue Administration. The aim of the article is to identify crimes occurring in logistics in relation to: goods, documents, operation of SENT and ANPRS systems and resulting from the activities of entrepreneurs. Characteristics of the use of tools and methods in combating crime in logistics are presented on the example of: SENT control, Automatic Number Plate Recognition System (ANPRS) and criminal analysis. The available statistics on the number of controls performed in 2018–2020 based on SENT controls were analyzed. Selected intra-EU and international institutions and bodies, including those established to combat crime in logistics, were indicated. Examples of unsuccessful attempts to smuggle goods in road transport are presented.

Keywords: crime in logistics; combating; SENT inspections; criminal analysis; penalty system

Dr Małgorzata Chackiewicz

Ph.D. Researcher at the War Studies University, Faculty of Management and Command, Institute of Logistics, Department of Transport Management. She specializes in issues in the area of: customs law, combating crime in international logistics, cross-border customs crime, protection of endangered species of flora and fauna (CITES Washington Convention).