Going Beyond Analysis Of Internal Data To Support Customs Modernization
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Going Beyond Analysis Of Internal Data To Support Customs Modernization
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Author : Joel Cariolle
language : en
Publisher:
Release Date : 2017
Going Beyond Analysis Of Internal Data To Support Customs Modernization written by Joel Cariolle and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with categories.
Customs administrations in developing countries increasingly use risk-based techniques relying on data mining and statistical scoring. By demonstrating the value of using data analysis techniques to orient frontline controls so as to facilitate legal trade and combat fraud more effectively, these projects have helped promote a cultural change in these organizations. However, these risk management techniques may prove to be ineffective in assessing fraud risks based only on frauds detected by customs inspectors. In a context of moral hazard and low-performing customs administration, one way to address this weakness is to expand the approach by relying on other sources of information such as discrepancies in bilateral trade statistics. Several studies use these statistical discrepancies (mirror data) to identify fraudulent declarations and estimate their effects. By comparing Gabon's import customs data with discrepancies in its bilateral trade data, this paper stresses the usefulness of simultaneously analyzing customs fraud records and mirror trade statistics data. Such an analysis helps quantifying undetected fraud and therefore constitutes a valuable tool to target ex post audits. Then, based on the combination of these databases, the paper defines indicators to monitor the performance of customs controls.
Customs Modernization Handbook
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Author : Luc De Wulf
language : en
Publisher: World Bank Publications
Release Date : 2005-01-03
Customs Modernization Handbook written by Luc De Wulf and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-01-03 with Business & Economics categories.
Trade integration contributes substantially to economic development and poverty alleviation. In recent years much progress was made to liberalize the trade regime, but customs procedures are often still complex, costly and non-transparent. This situation leads to misallocation of resources. 'Customs Modernization Handbook' provides an overview of the key elements of a successful customs modernization strategy and draws lessons from a number of successful customs reforms as well as from customs reform projects that have been undertaken by the World Bank. It describes a number of key import procedures, that have proved particularly troublesome for customs administrations and traders, and provides practical guidelines to enhance their efficiency. The Handbook also reviews the appropriate legal framework for customs operations as well as strategies to combat corruption.
Customs Administration Reform And Modernization In Francophone Sub Saharan Africa 1995 2010
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Author : Mr.Gilles Montagnat-Rentier
language : en
Publisher: International Monetary Fund
Release Date : 2012-10-31
Customs Administration Reform And Modernization In Francophone Sub Saharan Africa 1995 2010 written by Mr.Gilles Montagnat-Rentier and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-10-31 with Business & Economics categories.
This paper outlines reforms that have been achieved in the modernization of the customs administrations of francophone sub-Saharan (African) countries since the mid-1990s. It also highlights the remaining issues in this process. Progress has been made in the automation of operations and procedures, with constant and significant efforts to strengthen revenue collection and improve trade facilitation in a number of countries. However, the pace and scope of modernization remains insufficient, particularly in developing customs control and enforcement capacities, and enhancing operational resources and management. The findings suggest that the authorities’ strong commitment to reform, organizational and management changes, adequate technical assistance and project management, and effective implementation of modern customs standards, are critical to accelerate the modernization of customs in francophone sub-Saharan Africa.
Customs Service Modernization
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Author : Rona Stillman
language : en
Publisher: DIANE Publishing
Release Date : 2000-07
Customs Service Modernization written by Rona Stillman and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-07 with Business & Economics categories.
Reviews the Customs Service's (CS) management of the Automated Commercial Environment (ACE), including whether CS has adequately justified ACE cost-effectiveness. CS plans to spend over $1 billion on ACE, which will support modernized import processing. CS is not managing ACE effectively & it does not have a firm basis for concluding that ACE is cost-effective. Makes recommendations for strengthening the management & technical weaknesses it has identified. Serious weaknesses relating to architectural deficiencies, investigative management, & software development & acquisition were found that must be corrected before further investment in ACE is justified. Charts & tables.
Customs Service Modernization
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 1999
Customs Service Modernization written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Customs administration categories.
Customs Modernization Initiatives
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Author : Luc De Wulf
language : en
Publisher: World Bank Publications
Release Date : 2004
Customs Modernization Initiatives written by Luc De Wulf and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
A companion to the 'Customs Modernization Handbook', this book provides case studies on customs modernization initiatives in seven countries: Bolivia, Morocco, Mozambique, Peru, the Philippines, Turkey, and Uganda. The initiatives in each of these countries show similarities as well as differences in their approach and design. Some have relied on a model of independent revenue authorities (Uganda and Peru), others have called upon private sector service providers to initiate the modernization process (Mozambique), others have taken the drastic step of a complete overhaul of their customs staff (Bolivia and Mozambique), others introduced new information technology to streamline customs processes and to integrate other members of the trading community into an electronic network (Ghana), while still others have approached the modernization process as a pragmatic, well-focused, result-oriented process.
U S Customs Service Reorganization And Modernization Efforts
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Author : United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade
language : en
Publisher:
Release Date : 1995
U S Customs Service Reorganization And Modernization Efforts written by United States. Congress. House. Committee on Ways and Means. Subcommittee on Trade and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Business & Economics categories.
Distributed to some depository libraries in microfiche.
Border Management Modernization
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Author : Gerard McLinden
language : en
Publisher: World Bank Publications
Release Date : 2010-11-30
Border Management Modernization written by Gerard McLinden and has been published by World Bank Publications this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010-11-30 with Social Science categories.
Border clearance processes by customs and other agencies are among the most important and problematic links in the global supply chain. Delays and costs at the border undermine a country’s competitiveness, either by taxing imported inputs with deadweight inefficiencies or by adding costs and reducing the competitiveness of exports. This book provides a practical guide to assist policy makers, administrators, and border management professionals with information and advice on how to improve border management systems, procedures, and institutions.
Infoworld
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Author :
language : en
Publisher:
Release Date : 2000-01-10
Infoworld written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000-01-10 with categories.
InfoWorld is targeted to Senior IT professionals. Content is segmented into Channels and Topic Centers. InfoWorld also celebrates people, companies, and projects.
Treasury Postal Service And General Government Appropriations For Fiscal Year 2001 Department Of The Treasury
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Author : United States. Congress. House. Committee on Appropriations. Subcommittee on the Treasury, Postal Service, and General Government Appropriations
language : en
Publisher:
Release Date : 2000
Treasury Postal Service And General Government Appropriations For Fiscal Year 2001 Department Of The Treasury written by United States. Congress. House. Committee on Appropriations. Subcommittee on the Treasury, Postal Service, and General Government Appropriations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2000 with Business & Economics categories.