The Use Of Mirror Data By Customs Administrations
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The Use Of Mirror Data By Customs Administrations
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Author : Anne-Marie Geourjon
language : en
Publisher: International Monetary Fund
Release Date : 2023-09-26
The Use Of Mirror Data By Customs Administrations written by Anne-Marie Geourjon 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 2023-09-26 with Business & Economics categories.
This note discusses the relevance of mirror data analysis for customs administrations and how these administrations can adjust this technique to their needs, particularly to support the customs risk management function. Based on IMF Fiscal Affairs Department’s capacity development experience in developing countries, it describes in detail the recommended steps to be followed to analyze the data, then advises on the operational utilization of obtained results.
Reform By Numbers
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Author : Thomas Cantens
language : en
Publisher: World Bank Publications
Release Date : 2012-11-13
Reform By Numbers written by Thomas Cantens 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 2012-11-13 with Business & Economics categories.
This book was written in the context of new and innovative policies for customs and tax administration reform. Eight chapters describe how measurement and various quantification techniques may be used to fight against corruption, improve cross-border celerity, boost revenue collection, and optimize the use of public resources. More than presenting “best practices” and due to the association of academics and practitioners, the case studies explore the conditions under which measurement has been introduced and the effects on the administrative structure, and its relations with the political authority and the users. By analyzing the introduction of measurement to counter corruption and improve revenue collection in Cameroon, two chapters describe to which extent the professional culture has changed and what effects have been noted or not on the public accountability of fiscal administrations. Two other chapters present experiments of uses of quantification to develop risk analysis in Cameroon and Senegal. By using mirror analysis on the one hand and data mining on the other hand, these two examples highlight the importance of automated customs clearance systems which collect daily extensive data on users, commodities flows and officials. One chapter develops the idea of measuring smuggling to improve the use of human and material resources in Algeria and nurture the questioning on the adaptation of a legal framework to the social context of populations living near borders. Finally, two examples of measurement policies, in France and in South Korea, enlighten the diversity of measurement, the specificities of developing countries and the convergences between developing and developed countries on common stakes such as trade facilitation and better use of public funds.
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 Matters
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Author : Mr. Augusto A Perez Azcarraga
language : en
Publisher: International Monetary Fund
Release Date : 2022-06-15
Customs Matters written by Mr. Augusto A Perez Azcarraga 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 2022-06-15 with Business & Economics categories.
Customs administrations around the world face new challenges: an increasing volume of international trade, a revolution in new technologies, and fundamental changes in business models. The benefits of a well-performing customs administration are clear, as is the need to develop efficient, effective, fair, and modern customs administrations. Customs Matters analyzes the many changes and challenges customs administrations face and pro-poses ways to address them. By offering a cross-sectional view of the main aspects of customs ad-ministration, the book guides policymakers and customs officials as they evaluate the current state of their customs system with a view to developing, reinforcing, or relaunching their own roadmaps for customs modernization.
The Use Of Detailed Statistical Data In Customs Reform
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Author : Cyril Chalendard
language : en
Publisher:
Release Date : 2016
The Use Of Detailed Statistical Data In Customs Reform written by Cyril Chalendard and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with categories.
To carry out their various missions (collecting revenue, facilitating trade, and ensuring security), many customs administrations have established a risk management unit. In developing countries, however, because of the lack of dedicated human and material resources, intelligence and risk analysis remain insufficiently developed. In view of the lack of resources, this paper proposes a simple methodology aiming at detecting risky import operations. The mirror analysis first helps to identify and target products or sectors with the greatest risk. Based on the examination of customs declarations patterns (data mining), it is possible to identify and target higher risk economic operators (importers and customs brokers). When implemented in Madagascar, this method has helped to reveal probable fraud cases in the present context of customs reform. Estimates suggest that, in 2014, customs fraud reduced non-oil customs revenues (duties and import value-added tax) by at least 30 percent.
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 Computerization
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Author : World Customs Organization
language : en
Publisher: World Customs Organization
Release Date : 2004
Customs Computerization written by World Customs Organization and has been published by World Customs Organization this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004 with Business & Economics categories.
Mirror Study Of Vietnam S International Merchandise Trade
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Author : Hien Phan Thi Thu
language : en
Publisher:
Release Date : 2018
Mirror Study Of Vietnam S International Merchandise Trade written by Hien Phan Thi Thu and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018 with categories.
This paper applies a variety of “mirror statistics” initiatives, practices and experiences of many internationals organizations like United Nations, World Trade Organization, World Customs Organization, and national customs administrations in the world as well as cross-border trade-related findings from mirror analyses of Vietnam in 2010-2016. This paper is intended to answer three main questions: (1) what are the substantial reasons of discrepancies in cross-border trade data from mirror analyses of Vietnam in 2010-2016? (2) How to harmonize and standardize “mirror statistics” in cross-border trade administration of Vietnam? And (3) How to produce an effective model of “mirror statistics” analysis for cross-border trade administration of Vietnam in future?
Wco Customs Data Model
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Author :
language : en
Publisher: World Customs Organization
Release Date : 2007
Wco Customs Data Model written by and has been published by World Customs Organization this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Customs administration categories.
Integrated Border Management
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Author :
language : en
Publisher: World Customs Organization
Release Date : 2006
Integrated Border Management written by and has been published by World Customs Organization this book supported file pdf, txt, epub, kindle and other format this book has been release on 2006 with Business & Economics categories.