How to enhance customs risk management with external data?
Related content
Illusion of savings: the real cost of trade and customs non-compliance
This article poses a straightforward yet unsettling question: what is the true cost of 'saving' on trade compliance? Against a backdrop of volatile regulation and enforcement, it reveals how apparent…
Criminal or administrative? How countries decide on customs violations
This article brings together the insights of experts delivered during the 30th Author’s Meeting to examine how customs infringements are classified, sanctioned and enforced across different legal systems. The contributions…
Why EU customs penalties need harmonisation
Fragmentation in how EU member states enforce customs penalties undermines fairness and predictability across the customs union - this talk sets out why harmonised administrative sanctions matter for compliance professionals…
Mapping customs penalties accross EU
Customs penalties are not harmonised across the EU: this conference presentation by Antonio Castagnini (Greif) maps how the 27 member states differ in treating customs violations as administrative or criminal…
Customs controls and frontier management: a cybernetic approach to analysis of the EU problem
In the light of present-day security concerns, customs controls are an area of significant importance as a means of national security as well as the economic defence and security of…
CJEU on the fairness of penalties for customs infringements in the EU
In the European Union, customs penalties and their proportionality fall within the national competence of the Member States. In a recent judgment, the Court of Justice of the EU (CJEU)…