Illegal transfer of men across the border
How is the liability of organizers of criminal groups involved in the illegal transfer of men across the border during martial law assessed?
How is the liability of organizers of criminal groups involved in the illegal transfer of men across the border during martial law assessed?
I am trying to understand whether receiving money for organizing the illegal smuggling of men of military age across the border can be considered money laundering under Ukrainian law? How might this affect the qualification of the crime and further investigation?
I am a man of military age and want to travel abroad through a checkpoint without permission from the military registration and enlistment office. Will this be considered illegal border crossing and what could be the consequences for me?
Can men of draft age who were detained while attempting to illegally cross the border appeal the decision on administrative detention?
If a person finds out that their acquaintance is planning to illegally cross the border of Ukraine, is they obliged to notify law enforcement agencies about this?
How are the actions of a person who organizes the illegal transfer of men across the state border of Ukraine during martial law qualified?