When customs administrations detect suspicious patterns in trade flows or border crossings, intelligence units take over: they collect, link, and analyze data on fraud schemes, smuggling operations, and cross-border criminal activity.
Source: https://www.wcoomd.org/en/topics/enforcement-and-compliance/activities-and-programmes/customs-intelligence.aspx
Tools that match this term
You might also be interested in these terms
Weekly: Top news, industry facts and insights from the world of logistics – free.
Share your knowledge, ask follow-up questions, or add practical insights to this page. Every contribution is moderated before publication.