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BABEL — Benchmarking Online For Customs

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BABEL is a “big data” analysis tool for best practices developed by Moroccan Customs for use by the customs community, on the basis of information contained in the review WCO News and the “News” section of the WCO website.

The benchmarks result from the textual analysis of all the issues available in structured digital format, from issue 77 of June 2015 to issue 100 of February 2023.

Also integrated are the news published since 2009.

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Data source :

"OMD News" (from issue 77 of June 2015 to issue 100 of February 2023).
"News" section of the WCO website (since January 1^st 2009).

Top 5 of the most cited members for :
#Money laundering #Illicit Financial Flows

BRAZIL

Titles: 1 time.
Inside articles: 34 times.

Fighting illicit financial flows: Brazilian Customs´ approach
June 2019

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

GERMANY

Titles: 1 time.
Inside articles: 18 times.

Overview of German Customs’ fight against illicit financial flows
June 2018

MALAWI

Titles: 1 time.
Inside articles: 18 times.

Combating overvaluation: Malawi’s experience
February 2018

UNITED STATES

Titles: 1 time.
Inside articles: 17 times.

US Trade and Transparency Unit targets global trade-based money laundering schemes
June 2015

Project TENTACLE: enhancing law enforcement capacity to tackle money laundering and terrorism financing
February 2021

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

BURKINA FASO

Titles: 1 time.
Inside articles: 12 times.

Burkina Faso: the problem of gold smuggling
June 2018

More results

Leaning forward: Singapore leverages digital data to help financial institutions augment trade finance compliance
June 2020

SIERRA LEONE (EN) SIERRA LEONE

Trade in minerals: Ghana, Liberia and Sierra Leone launch a Customs verification portal
June 2018

GHANA (EN) GHANA

Trade in minerals: Ghana, Liberia and Sierra Leone launch a Customs verification portal
June 2018

LIBERIA (EN) LIBERIA

Trade in minerals: Ghana, Liberia and Sierra Leone launch a Customs verification portal
June 2018

Project TENTACLE: enhancing law enforcement capacity to tackle money laundering and terrorism financing
February 2021

FRANCE (EN) FRANCE

Project TENTACLE: enhancing law enforcement capacity to tackle money laundering and terrorism financing
February 2021

Project TENTACLE: enhancing law enforcement capacity to tackle money laundering and terrorism financing
February 2021

Project TENTACLE: enhancing law enforcement capacity to tackle money laundering and terrorism financing
February 2021

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

PORTUGAL (EN) PORTUGAL

Project TENTACLE: enhancing law enforcement capacity to tackle money laundering and terrorism financing
February 2021

AUSTRIA AUSTRIA

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

NIGERIA (EN) NIGERIA

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

RUSSIA FEDERATION

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

NIGER (EN) NIGER

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

Wrap-up of the WCO Conference on Illicit Financial Flows and Trade Mis-Invoicing
June 2018

Data source :

"OMD News" (from issue 77 of June 2015 to issue 100 of February 2023).
"News" section of the WCO website (since January 1^st 2009).

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