Risk management in customs control
Year: 2025
Type: conference-paper
Abstract: : Risk management in customs control is a systematic approach to identifying, analysing, assessing and managing the risks associated with customs controls. The purpose of risk management in customs control is to ensure state security, protect the national economy from illegal shipments and goods entering the country, and collect customs duties and taxes. Risk management in customs control includes the following stages as identification of risks - identification of possible risks related to customs control, such as violation of legislation, corruption, errors and technical failures in operation of control systems; risk analysis - assessment of probability of risks and their impact on customs services and state interests; risk assessment - determination of risk degree and selection of the most effective ways of risk management; risk management - development and implementation of management strategies; risk assessment - development and implementation of risk management strategies; risk management - assessment of risks and their impact on the customs services and state interests.
Authors: Stoian, Eugeniu, Hăbășescu, Mariana
Institution: Academy of Economic Studies of Moldova
Language: English
Field: Social Sciences
Domain: Social Sciences
Open Access status: green
OpenAlex ID: W6912316420
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