Risk management in customs control

Drobot, Elena and Klevleeva, Aziza (2016): Risk management in customs control.

Abstract

The particularities of risk-management system implementation within customs control are discussed in the article. The authors single out the elements of risk-management system, evaluate effectiveness of risk-management in customs control. The main reasons for non-implementation of risk-management system in customs control are described, as well. Particular attention is paid to the benefits of customs risk management.

• Item Type: MPRA Paper
• Language: English
• Keywords: risk, customs control, risk management system, risk minimization, cross-border cooperation, risk assessment
• Subjects: F - International Economics > F1 - Trade > F13 - Trade Policy ; International Trade Organizations; F - International Economics > F1 - Trade > F15 - Economic Integration; F - International Economics > F5 - International Relations, National Security, and International Political Economy > F53 - International Agreements and Observance ; International Organizations

References

Iacob, C., Zaharia, S. Risk management — a new priority system customs and its consequences. - University of Craiova. - 9, June 2012 // MPRA Paper 39352, posted 17. June 2012. URL: http://mpra.ub.uni-muenchen.de/39352/

Knight, G.A. Entrepreneurship and strategy in the international SME // Journal of International Management. - 7/3. - 2001.

Johnson, G., Scholes, H. Exploring Corporate strategy. - Prentince Hall Europe, 1984.

Dunne, M. A propos de la gestion des risques // OMD Actualite, juin 2010. - pag.16.

Altemoller, F. Towards an international regime of supply chain security: an international relations perspective // World Customs Journal. - Volume 5. - Number 2. – 2011. URL: www.wcoomd.org

Hintsa, J., Mannisto, Т., Hameri, A.P., Thibedeau, C., Sahlstedt, J., Tsikolenko, V., Finger, М., Granqvist, М. Customs risk management (CRiM): A Survey of 24 WCO Member Administrations // WCO, 2011. URL: www.wcoomd.org

Mikuriya, Kunio. Supply Chain Security: The Customs Community’s Response // World Customs Journal. - 2007. - 1 (2). – Pp. 51-60. URL: www.wcoomd.org

Standardised Framework for Risk Management in the Customs Administrations of the EU // Customs, 2002. URL: ec.europa.eu/taxation.../index_fr.htm.

The New Frontier of Competitiveness in Developing Countries - Implementing Trade Facilitation // UNCTAD/DTL/TLB/2013/2. URL: http://unctad.org/en/pages/PublicationWebflyer.aspx?publicationid=966.

Ireland, Robert. The Customs Supply Chain Security Paradigm and 9/11: Ten Years On and Beyond // WCO Research Paper Number 18. - September 2011. URL: http://www.wcoomd.org/en/topics/research/activities-and-programmes/~/media/2498A32A98FB4A0792EE4D66C8D68383.ashx.