Beschreibung:
In order for the ideal of international trade to become reality, customs procedures dating back centuries must be eliminated and replaced with modernized practices designed to foster cooperation and efficiency in world trade. The International Customs Modernization Process (ICMP), detailed in this remarkable book, will do just that. With the aid of modern technology and business practices, nations and industries will benefit through improved enforcement of customs, more streamlined trade of goods, and overall growth of economies.The ICMP is an 11 step process that begins by improving the fundamentals. It then outlines three enabling processes and concludes with implementation and integration of the process and a vision of the promised future.
PrefaceIntroductionThe FundamentalsThe Environmental AssessmentCustoms ExpertiseEnsure IntegrityThe EnablersManage ProcessesAutomateAnalyze DataThe Advanced TechniquesImprove EnforcementInformed ComplianceAuditRisk ManagementImplementThe FutureAppendixesAppendix A: ICC GuidelinesAppendix B: Columbus DeclarationAppendix C: Poland ExampleAppendix D: IMF Integrity PaperAppendix E: Arusha DeclarationAppendix F: Code of ConductAppendix G: New Zealand PaperAppendix H: Washington DeclarationAppendix I: Ottawa DeclarationSelected BibliographyIndex