Zobrazeno 1 - 10
of 69
pro vyhledávání: '"customs risk analysis"'
Autor:
BOUTABRATINE, Omar
The objective of this article is to examine the risk analysis approach on the basis of the theory of transaction costs in order to draw conclusions relating to its limits and its performance. To achieve this objective, the methodology consists of bri
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::b0718f9ba8d3188ec53e2ccf3e51e020
Autor:
O. E. Kudryavtsev, S. E. Tamrazyan
Publikováno v:
Финансы: теория и практика, Vol 21, Iss 1, Pp 117-124 (2017)
Improving of risk management’s tools is one of the important ways of increasing the efficiency of customs control. A development of statistical methods to identify potential customs risks is the most promising area of research in this context. The
Externí odkaz:
https://doaj.org/article/4a5607a660d24febba82ca7bb7d927fc
Autor:
BOUTABRATINE Omar
Résumé: L’objectif de cet article est de présenter et d’analyser l’approche d’analyse de risque adoptée par la douane du Maroc et son enjeu sur la facilitation et la réduction des coûts des échanges. Pour ce faire, la méthodologie ado
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::a78625be801b5c54eaeb9663e8f059d3
Autor:
Aris Tsois, M. Poulymenopoulou
Publikováno v:
EISIC
Customs risk analysis is crucial for detecting fraud and contraband goods in the massive flows of internationally traded goods. Most of non-bulk goods are transported in shipping containers and, as customs can control only about 2% of them, efficient
Autor:
Thomas Cantens
Publikováno v:
Global Trade and Customs Journal. 10:207-216
This paper summarizes and proposes a methodology to support risk analysis and enforcement policies against Customs fraud, based on the use of mirrored data. The mirror analysis involves comparing mirror imports (or exports) of a country with exports
Conference
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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
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=doi_dedup___::adb067517bfac9e239bf082043290693
https://halshs.archives-ouvertes.fr/halshs-01677266
https://halshs.archives-ouvertes.fr/halshs-01677266
Over the last few years, customs authorities in many developing countries have introduced modern risk management techniques relying on data mining and statistical scoring techniques. By demonstrating that risk analysis in customs may be a valuable to
Externí odkaz:
https://explore.openaire.eu/search/publication?articleId=dedup_wf_001::e267c8b7d6fef67f75a1ecec6a65e859
https://halshs.archives-ouvertes.fr/halshs-01390066v2/document
https://halshs.archives-ouvertes.fr/halshs-01390066v2/document
Autor:
Anne-Marie Geourjon, Bertrand Laporte
Publikováno v:
Revue d'économie du développement. 20(3):67-82
ResumeEn raison de l’accroissement des flux commerciaux et donc de leur charge de travail, les administrations douanieres les plus modernes developpent depuis plusieurs annees des approches structurees pour analyser le risque, seul moyen efficace p
Publikováno v:
Journal of Risk & Financial Management; Aug2024, Vol. 17 Issue 8, p321, 19p