Reglementarea juridică a trecerii peste frontiera vamală a obiectelor de bijuterie [Articol]

Abstract

Precious metals and precious stones articles had always a special interest both socially and economically. Besides the fact that they are subject to the major risks of counterfeiting and smuggling, they represent an important foreign exchange reserve for the National Bank. Supervising, controlling of their crossing the state border and their circulation is a current and important moment. The main purpose of this thesis is to perform an analysis of the legal regulation of jewelry costoms border crossing. The investigation of the customs clearance procedure, with the description of the jewelry objects declarating way by natural and legal persons. The types and the way of customs control implementation as well as specifying the types and role of the customs procedure documents in custom border crossing by jewelry objects.