Managing customs risk and compliance: an integrated approach

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Abstract

This article introduces a contemporary framework for managing compliance in thecustoms context that fully integrates the principal elements of customs risk andcompliance management. In doing so, it explores the manifold resources that havebeen developed by the World Customs Organization (WCO) and other parties that may be used by administrations to support implementation of the framework.The integrated model draws together the author’s contribution to the literature overseveral years and provides practitioners with a logical and inclusive methodology for managing compliance at a strategic or operational level.
Original languageEnglish
Pages (from-to)63-80
Number of pages18
JournalWorld Customs Journal
Volume14
Issue number2
Publication statusPublished - 2020

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