Customs Risk Profiling Systems
Quelle: https://www.wcoomd.org/en/topics/enforcement-and-compliance/activities-and-programmes/risk-management
Customs Risk Profiling Systems are automated IT solutions used by customs authorities to analyze and evaluate shipments, trade data, and accompanying documents against predefined risk criteria. Their purpose is to identify potential irregularities such as smuggling, fraud, or security threats and to optimize enforcement resource allocation.
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