Combatting Customs Frauds

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Presentation transcript:

Combatting Customs Frauds - Policy developments and best practices Pashupati. N. Pandey Senior Technical Officer Compliance and Facilitation World Customs Organization e-mail: pn.pandey@wcoomd.org European Parliament Public hearing on “Combatting Customs fraud” 8 April 2019, Brussels WCO-OMD © 2019

Customs Frauds - Emerging Challenges Digital economy and E-Commerce - Counterfeit goods total $509B, 3.3% of global trade and growing (OECD) Revenue collection – loss of revenue Darknet – illicit trade Safety and security Transnational organized crime drug trafficking illicit financial flows cultural heritage CITES goods hazardous goods Origin frauds Passenger controls Foreign terrorists fighters (FTFs) Smuggling WCO-OMD © 2019

- Global standards and best practices WCO initiatives - Global standards and best practices Global Standards SAFE Framework of Standards E-Commerce Framework of Standards Security Programme Programme Global Shield (PGS) Strategic Trade Control Enforcement Project (STCE) Small arms and light weapons initiative Advance passenger Information/Passenger Name Record Comprehensive Risk Management based on electronic advance data Data analytics Non Intrusive Inspection and other modern technologies International cooperation : exchange of information Joint operations WCO-OMD © 2019

Thank you! WCO-OMD © 2019