TODAY IS SATURDAY, NOVEMBER 18, 2017, 10:41:51 PM
VISUALLY VERSION
General Department of Anti-Smuggling

General Department of Anti-Smuggling

 

Head of Department Melnikov Aleksandr Nikolaevich 

tel. (499) 449-72-81, E-Mail This e-mail address is being protected from spambots. You need JavaScript enabled to view it  

Functions of MDAS

1. Participation within the limits of the competence in working out of the measures directed for maintenance of economic safety of the Russian Federation in a part, concerning customs business, and their realization.

2. Arrangement and realization of operational investigations, formation of the crimes related to the competence of customs authorities confidential sources organizations;

3. Struggle against the economic crimes related to the competence of the customs authorities;

4. Struggle against contraband of narcotics, psychotropic, superpotent substances, poisonous substance, poison gases;

5. Reveal and suppress of the illegal international trafficking of precursors across the customs border of the Russian Federation;

6. Struggle against contraband of explosive, radioactive substances, radioactive sources, nuclear materials, fire-arms, explosives, ammunition, weapons of mass destruction, means of its delivery, other arms, other military technology, and also materials and the equipment which can be used at creation of weapons of mass destruction, means of its delivery, other arms, other military technology concerning which special transfer rules through the Russian Federation customs border are established;

7. Struggle against the strategically important raw commodities contraband;

8. Suppress of the illegal international turnover of cultural valuables with respect to which   special rules for movement across the customs border of the Russian Federation are prescribed;

9. Suppress of the illegal international turnover of items of wild flora, fauna and their derivatives with respect to which the special rules for movement across the customs border of the Russian Federation are prescribed;

10. Reveal and suppress of the administrative offenses attributed to exclusive competence of the customs authorities;

11. Interaction with customs and law enforcement authorities of foreign countries as well as with the international law enforcement organizations;

12. The control arrangement and inspection of operational investigations of the customs authorities;

13. Special analytical and special information support of operational investigations;

14. The performance of operative monitoring of databases of goods and vehicles moved across customs border of the Russian Federation;

15. The arrangement of maintenance and maintenance of information retrieval systems, operational reference work;

16. Collection, processing and delivery to the management of the Federal Customs Service of Russia of the department statistics in the line of operational investigations of customs authorities;

17. The storage management and storage of the documentary materials formed by the action of operational investigations of the operational-investigative divisions of customs authorities subject to the government regulations regulating the operational investigations of customs authorities;

18. The implementation of system of preventive measures of offenses by the participants of foreign economic activities and other legal entities and individuals conducting activities in the area of customs affairs, the arrangement and control over carrying out of preventive measures in the operational-investigative divisions of customs authorities;

19. The assistance to other law enforcement bodies when carrying out the measures on combating organised crime, terrorism, legitimization of proceeds of crime;

20. Coordination and control over the operational investigations carried out by the customs authorities of the Russian Federation in respect of the contraband control and other crimes attributed to exclusive competence of the customs authorities;

21. Coordination of activities of the Representation offices of FCS of Russia abroad in the field of execution of the international enquiries with regard to case about the administrative offenses and in view of carrying out of operational checks. Rendering of methodological and practical assistance to the Representation offices of FCS of Russia abroad in respect of implementation of measures of the international law enforcement cooperation;

22. Information and analytical support of operational-official activities of operational customs and operational investigative divisions of the customs authorities carrying out the contraband control and control of other crimes attributed to exclusive competence of the customs authorities, the generalization and the analysis of incoming information concerning the state of operational situation, search of signs of commission of crimes attributed to exclusive competence of the customs authorities;

23. Working out and implementation of system of measures focused on the improvement of efficiency of struggle against crimes attributed to exclusive competence of the customs authorities;

24. Participation in carrying out of operational and technical measures for reveal, prevention, suppress and detection of contraband and other crimes attributed to exclusive competence of the customs authorities as well as for reveal and detention of perpetrators of crime;

25. The arrangement and performance of international, inter-regional and other controlled deliveries, the control over their carrying out. The coordination and interaction during the implementation of international, inter-regional and other controlled deliveries with other authorities carrying out the operational investigations;

26. Generalization and analysis of the settled practice of carrying out of operational investigations by the operational customs, operational investigative divisions of customs authorities. The preparation of briefing materials, guidelines and instructions;

27. Engaging of structural divisions of customs authorities and organizations being in the jurisdiction of the Federal Customs Service of Russia, for carrying out of operational investigations and actions on reveal, prevention, suppress and detection of the crimes attributed to exclusive competence of the customs authorities as well as on reveal and detention of persons, preparing, making or made them;

28. The arrangement and implementation in co-operation with other law enforcement authorities of actions for search of the persons disappeared from the bodies of inquiry and preliminary investigation and the court on cases of crimes attributed to exclusive competence of the customs authorities;

29. Gathering of any information about the events or actions creating threat of economic security of the Russian Federation;

30. The arrangement, coordination and control over the activities of customs authorities in respect of rendering assistance to other law enforcement authorities in struggle against the international terrorism;

31. Planning management and control over the performance of plans, preparation of reports following the results of operational and official activities in the operational customs and operational investigative divisions of customs authorities;

32. The management within the scope of its competence of working out and execution of programs and comprehensive plans, carrying out of special actions on struggle against contraband and other crimes attributed to exclusive competence of the customs authorities, including in co-operation with other law enforcement authorities of the Russian Federation;

33. The participation in preparation of proposals concerning the improvement of customs law of the Russian Federation and the Law of the Russian Federation Concerning Investigative Activities. The participation in working out and improvement of any legislative and other legal instruments regulating the management and implementation of investigative activities by the operational customs and operational investigative divisions of customs authorities;

34. Rendering of methodical and practical assistance during the arrangement of information and analytical work and operational monitoring in the operational customs and operational investigative divisions of customs authorities;

35. Cooperation during the performance of functions assigned to the Chief Administration with governmental authorities of the Russian Federation, regulatory agencies, public authorities of subjects of the Russian Federation, municipal authorities, individuals and legal entities;

36. Ensuring of coordination and cooperation with customs and law enforcement authorities of any foreign states, any international competent authorities during the preparation and carrying out of joint operative actions, the management and performance of an information exchange;

37. Control over the observance of the law of the Russian Federation, the rights and freedom of citizens during the implementation of investigative activities by the employees of Chief Administration, the operational customs and operational investigative divisions of customs authorities;

38. Assurance of timely consideration of proposals, statements, complaints and messages of officials of law enforcement, supervising and other governmental authorities, legal entities and individuals incoming into the Federal Customs Service of Russia concerning the matters attributed to exclusive competence of Chief Administration;

39. The provision to the Deputy Head of the Federal Customs Service of Russia supervising the special investigative work of customs authorities with the information about the state, progress and results of operational-investigative activities of operational customs and operational-investigative divisions of customs authorities during the implementation of their contraband control and control of other crimes attributed to exclusive competence of customs authorities;

40. Participation within the scope of its competence together with the Internal Security Directorate in state protection of employees of the Chief Administration, their relatives, any persons rendering public and private assistance to the operational investigative divisions of customs authorities as well a of victims, witnesses and other participants of criminal proceedings in respect of any criminal cases attributed to exclusive competence of customs authorities;

41. Participation in structure of investigation groups during any criminal investigations;

42. The performance of any instructions of an investigator and an interrogating officer on criminal cases attributed to exclusive competence of the customs authorities;

43. Search, accumulation and analysis of any information concerning the operative situation in the regions of activity of customs authorities, creation and use of own software products, information systems and data bases necessary for the performance of functions of the Chief Administration, preparation and sending of any briefing materials and methodical instructions to local divisions;

44. The preparation of draft regulatory acts of the Federal Customs Service of Russia concerning the improvement of operational investigative activities of customs authorities;

45. Rendering of assistance in activities of the Regional communication center on law enforcement activities of the World Customs Organization for the countries of the Commonwealth of Independent States “RILO-Moscow”;

46. Participation in the coordination of nomination of deputy chiefs of regional customs offices on law enforcement activities, chiefs of operational customs and their deputies, deputy chiefs of customs on law enforcement activities, chiefs of operational-investigative divisions of customs authorities and their deputies, employees of the Representation offices of the Federal Customs Service of Russia abroad to which the management of cooperation with any customs and other authorities is assigned concerning the law enforcement activities;

47. The management of recruiting and placing of employees to service in operational investigative divisions of customs authorities;

48. Participation in preparation, retraining and development of vocational competence of employees of operational customs and operational-investigative divisions of customs autorities of the Russian Federation concerning the matters   attributed to exclusive competence of the Chief Administration;

49. The arrangement of special training concerning the operational-investigative activities; acceptance of qualification pass-fail exams at the employees of Chief Administration to get permit to perform any operational-investigative activities pursuant to any legislative instruments regulating the operational-investigative activities of customs authorities;

50. Preparation of proposals concerning the engaging of scientific and other organizations, scientists and experts in accordance with the established procedure for the consideration of any issues attributed to exclusive competence of the Chief Administration;

51. The operational storage of any documents formed during the activities of divisions of the Chief Administration.