Gestionarea riscurilor în cadrul controlului vamal
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2022-05-07 19:57
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MICLEUŞANU, Igor, FRUNZE, Oleg. Gestionarea riscurilor în cadrul controlului vamal. In: Teoria şi practica administrării publice, 24 mai 2011, Chișinău. Chișinău, Republica Moldova: Academia de Administrare Publică, 2011, pp. 223-225. ISBN 978-9975-4241-0-3..
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Teoria şi practica administrării publice 2011
Conferința "Teoria şi practica administrării publice"
Chișinău, Moldova, 24 mai 2011

Gestionarea riscurilor în cadrul controlului vamal

Risk Administration within Customs Control

Управление рисками в рамках таможенного контроля


Pag. 223-225

Micleuşanu Igor12, Frunze Oleg1
 
1 Academia de Administrare Publică, Republica Moldova,
2 Biroul Vamal ”Sud”
 
 
Disponibil în IBN: 6 februarie 2020


Rezumat

Customs controls should ensure that the movement of vessels, vehicles, aircraft, goods and persons across international borders occurs within the framework of laws, regulations and procedures that comprise the Customs clearance process. Risk analysis and risk assessment are analytical processes that are used to determine which risks are the most serious and should have priority for being treated or having corrective action taken. Inspection selectivity programmes make use of risk profiles, which have been established in a process of risk analysis and assessment. Risk profiles encompass various indicators, such as; type of good, know trader and compliance records of traders, value of goods and applicable duties, destination and origin countries, mode of transport and routes and are built based on characteristics displayed by unlawful consignments (or offending passengers).

Cuvinte-cheie
management, Risk, customs, customs controls, procedures, indicators.