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Technical means of customs control used to identify precious metals at a multilateral automobile checkpoint

https://doi.org/10.46973/0201-727X_2023_4_112

Abstract

The article describes the procedure for moving precious metals across the customs border of the Eurasian Economic Union at a multilateral automobile checkpoint, examines the technical means of customs control used to identify precious metals, the principle of
their operation and the main characteristics. It is shown that the search and identification of
precious metals in jewelry requires the use of such techniques and technical means that in an
extremely short time in operational conditions with a sufficiently high degree of reliability
could determine whether the material of the studied product belongs to precious metals – gold,
silver or platinum group metals – and what percentage of its content in the product, that is, his
sample. The most effective technical means of identification have been identified.

About the Authors

P. S. Shevchuk
Rostov State Transport University (RSTU); Rostov branch of the Russian Customs Academy,
Russian Federation

Shevchuk Petr Sergeevich, Chair «Informatics»; 
Chair «Customs Operations and Customs Control»,
Doctor of Technical Sciences, Professor



V. A. Ivanova
Rostov branch of the Russian Customs Academy
Russian Federation

Ivanova Veronika Alekseevna, Faculty of Customs,
Student



References

1. Federal Law No. 41-FZ dated 03.26.1998 «On Precious Metals and precious stones» // Official Internet portal of legal information. – URL: https://clck.ru/Zbjvq (date of access: 11/01/2023).

2. Information from the Federal Customs Service of Russia dated August 23, 2017 «On the movement of precious metals (jewelry) across the customs border of the Eurasian Economic Union» // Federal Customs Service. – URL: https://clck.ru/32oAbU (date of access: 11/01/2023).

3. Order of the Federal Customs Service of Russia dated 05.12.2011 № 971 «On the competence of customs authorities to perform customs operations in respect of precious metals and precious stones» // Federal Customs Service. – URL: https://customs.consultant.ru /documents /16759 (date of access: 11/01/2023).

4. Shevchuk, P. S. Improving the implementation of certain forms of customs control using technical means of customs control in accordance with the Customs code of the Eurasian Economic Union / Shevchuk, P. S., Verbov, V. F., Bezuglov, D. A. – Rostov-on-Don : Research Report, 2021. – 163 p. – EDN XJTWCF.

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6. Shevchuk, P. S. Development of methods for intelligent decision-making based on mathematical modeling of critical computing infrastructures and information security processes / P. S. Shevchuk // Research and development : Grant No. 19-07-00329. The Russian Foundation for Basic Research. 2019.

7. X-ray fluorescence analyzer of precious metals «PRISMA-M(Au)» // Yuzhpolymetal-Holding Group of Companies. – URL: https://clck.ru/379YKx (date of access: 11/01/2023).

8. Portable X-ray fluorescence analyzer «Metexpert» // Yuzhpolymetal-Holding Group of Companies. – URL: https://clck.ru/379YLY (date of access: 11/01/2023).

9. Bezuglov, D. A. Improving the effectiveness of customs control in the form of customs inspection in relation to goods transported by road / D. A. Bezuglov, P. S. Shevchuk. – Moscow : Customs Business. – 2023. – No. 1. – P. 2–5. – DOI 10.18572/2071-1220-2023-1-2-5.

10. Shevchuk, P. S. Prospects for the application of innovative technologies for customs control of goods and vehicles transported across the customs border of the Eurasian Economic Union / P. S. Shevchuk, V. B. Gunko, A. P. Zverev. – Moscow : Customs Business. – 2021. – No. 4. – P. 19–22. – ISSN 2071-1220.

11. Shevchuk, P. S. The effectiveness of the use of technical means of customs control in actual customs control based on promising innovative and information technologies / P. S. Shevchuk, V. F. Verbov. – Moscow : Customs Business. – 2020. – No. 2. – P. 20–24. – ISSN 2071-1220.

12. Development of intelligent obstacle detection system on railway tracks for yard locomotives using cnn / A. B. Chernov, M. A. Butakova, A. N. Guda, P. S. Shevchuk. – Communications in Computer and Information Science. – 2020. – Vol. 1279. – P. 33–43. – EDN SVASLW.

13. Chekmareva, G. I. Technique of logistics of customs operations and customs clearance at the present stage / G. I. Chekmareva, P. S. Shevchuk, V. V. Zyryanov. – Rostov-onDon : Engineering Bulletin of the Don. – 2022. – No. 6(90). – P. 98–110. – ISSN 2073-8633.


Review

For citations:


Shevchuk P.S., Ivanova V.A. Technical means of customs control used to identify precious metals at a multilateral automobile checkpoint. Vestnik Rostovskogo Gosudarstvennogo Universiteta Putej Soobshcheniya. 2023;(4):112-120. (In Russ.) https://doi.org/10.46973/0201-727X_2023_4_112

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