Risk Management for Targeting Customs Controls in Developing Countries: A Risky Venture for Revenue Performance?

Customs authorities in developing countries are often reluctant to forgo systematic inspections for fear of risking revenue loss. Such physical inspections, however, impede rather than facilitate trade. Control selectivity is therefore a key issue in customs administration reform. This paper shows how a sophisticated risk management method can facilitate trade by automatically and rationally selecting transactions, with the end result of actually enhancing revenue performance.trade facilitation, fiscal revenues, risk management, moral hazard, customs controls

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Combien sont-ils ? Quel âge ont-ils ? Que lisent-ils ? En s’appuyant sur des études, des enquêtes et sur les observations des praticiens, Anne-Marie Bertrand brosse le portrait-robot de l’usager en BU, BM et BDP de ce début de siècle : un public en mutation avec une demande issue de nouvelles pratiques culturelles

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Intervention au colloque "L\u27écrit et ses médiations", BPI, 14-11-200

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Intervention à la BPI, 07-02-200