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BABEL — Benchmarking Online For Customs

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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 1st 2009).

Top 5 of the most cited members for :

#Risk management

More results

 KOREA 

Clearance of express cargo and postal items: Korea tests new analytical tools to root out fraud
June 2018

Supporting e-commerce: Korea Customs Service’s strategy
October 2015

BACUDA: supporting Customs with data analytics
February 2020

National Customs Enforcement Network: a look at country-specific implementation
February 2019


 DOMINICAN REPUBLIC 

Evolution of data analysis at Dominican Customs
June 2020

Enhancing results in the fight against the illicit trade in cigarettes: Dominican Customs’ positive experience
October 2017

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021


 UNITED STATES 

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

Expansion of rail freight transportation must go hand in hand with deployment of rail scanner systems
February 2022

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021

Improving Strategic Trade Detection and Classification through Machine Learning
February 2021

E-commerce security and safety concerns require forceful action
October 2019

Perspective on risk management systems for Customs administrations
October 2019

Pre-loading advance cargo information: latest status update
October 2017

Cognitive computing for Customs agencies: improving compliance and facilitation by enabling Customs officers to make better decisions
February 2017

Emerging technologies can transform border management, but agencies must prepare
February 2017

Using open data to combat transnational criminal networks
February 2016

Facilitating e-commerce
October 2015

E-commerce and revenue collection
October 2015

Let cross-border e-commerce be an engine for growth
October 2015

Challenges and opportunities of passenger data systems
June 2015


 JAPAN 

Japan’s new approach to Passenger Name Records
June 2015

Pre-loading advance cargo information: latest status update
October 2017

Emerging technologies can transform border management, but agencies must prepare
February 2017


 INDONESIA 

Indonesia’s experience in building its Customs Passenger Data Exchange System
June 2015


 SINGAPORE 

Data analysis in risk management: Singapore Customs’ perspective
February 2017

Pre-loading advance cargo information: latest status update
October 2017

Data analysis: seizing opportunities for effective border management
February 2017

Emerging technologies can transform border management, but agencies must prepare
February 2017

E-commerce and revenue collection
October 2015


 PERU 

Leveraging data analysis to identify irregularities at the border between Peru and Ecuador
February 2018

Improving data sharing with blockchain
February 2021

Perspective on AEO programmes in South America
February 2020


 LITHUANIA 

Controlling dual-use goods in a transit country: Lithuania’s experience
October 2019


 NEW ZEALAND 

Australia and New Zealand trial a ‘green lane’ for international mail
February 2018

Pre-loading advance cargo information: latest status update
October 2017

Data analysis: seizing opportunities for effective border management
February 2017

E-commerce and revenue collection
October 2015


 MALAWI 

Combating overvaluation: Malawi’s experience
February 2018


 UNITED ARAB EMIRATES 

Dubai’s Virtual Freight & Logistics Corridor streamlines cargo movement
October 2015

Pre-loading advance cargo information: latest status update
October 2017

Cognitive computing for Customs agencies: improving compliance and facilitation by enabling Customs officers to make better decisions
February 2017

Using open data to combat transnational criminal networks
February 2016


 CANADA 

Data analysis for effective border management – the Canadian experience
February 2017

Perspective on risk management systems for Customs administrations
October 2019

Pre-loading advance cargo information: latest status update
October 2017

Data analysis: seizing opportunities for effective border management
February 2017

Cognitive computing for Customs agencies: improving compliance and facilitation by enabling Customs officers to make better decisions
February 2017

E-commerce and revenue collection
October 2015


 SAUDI ARABIA 

Saudi Customs launches an AEO programme
October 2017

Pre-loading advance cargo information: latest status update
October 2017


 KENYA 

Valuation database as a risk assessment tool: Ecuador, India and Kenya Customs share their experience
February 2016

Using open data to combat transnational criminal networks
February 2016


 ARMENIA 

Armenia Customs strengthen anti-counterfeiting enforcement thanks to high-performance analytical tools
February 2023


 UGANDA 

Implementing nCEN helped Uganda strengthen its targeting capacities
June 2020


 PALESTINE 

Customs implements the WCO nCEN in Palestine
February 2020


 COLOMBIA 

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021

Improving data sharing with blockchain
February 2021

Perspective on AEO programmes in South America
February 2020


 CHINA 

High-performance analytical tools to revolutionize Customs control
June 2022

Expansion of rail freight transportation must go hand in hand with deployment of rail scanner systems
February 2022

Illegal waste trafficking: more data is key to getting a better grip on this trade
February 2019

Cognitive computing for Customs agencies: improving compliance and facilitation by enabling Customs officers to make better decisions
February 2017

E-commerce and revenue collection
October 2015

Challenges and opportunities of passenger data systems
June 2015


 NETHERLANDS 

Food and feed safety: identifying missing links to unleash the full benefits of cooperation
February 2021

Potential uses of geodata for border management
June 2019

PROFILE: Enhancing Customs Risk Management
June 2019

Pre-loading advance cargo information: latest status update
October 2017

Start small, think big: big data!
February 2016


 PARAGUAY 

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021

Perspective on AEO programmes in South America
February 2020

E-commerce and revenue collection
October 2015


 UNITED KINGDOM 

Expansion of rail freight transportation must go hand in hand with deployment of rail scanner systems
February 2022

Food and feed safety: identifying missing links to unleash the full benefits of cooperation
February 2021

PROFILE: Enhancing Customs Risk Management
June 2019

Pre-loading advance cargo information: latest status update
October 2017

Emerging technologies can transform border management, but agencies must prepare
February 2017

E-commerce and revenue collection
October 2015


 GEORGIA 

National Customs Enforcement Network: a look at country-specific implementation
February 2019


 EUROPEAN UNION 

Food and feed safety: identifying missing links to unleash the full benefits of cooperation
February 2021

Potential uses of geodata for border management
June 2019

PROFILE: Enhancing Customs Risk Management
June 2019

Pre-loading advance cargo information: latest status update
October 2017

Mirror analysis, a risk analysis support tool for Customs administrations
February 2017

Challenges and opportunities of passenger data systems
June 2015


 PHILIPPINES 

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021

How digital tools can improve compliance with SPS measures
February 2021

Illegal waste trafficking: more data is key to getting a better grip on this trade
February 2019


 SRI LANKA 

National Customs Enforcement Network: a look at country-specific implementation
February 2019


 SPAIN 

Improving data sharing with blockchain
February 2021

Perspective on AEO programmes in South America
February 2020

Illegal waste trafficking: more data is key to getting a better grip on this trade
February 2019


 MEXICO 

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021

Improving data sharing with blockchain
February 2021

Perspective on AEO programmes in South America
February 2020

Pre-loading advance cargo information: latest status update
October 2017


 HONG KONG 

Tackling Customs Compliance in DHL Express
February 2022

Illegal waste trafficking: more data is key to getting a better grip on this trade
February 2019

E-commerce and revenue collection
October 2015


 SWITZERLAND 

PROFILE: Enhancing Customs Risk Management
June 2019

Pre-loading advance cargo information: latest status update
October 2017


 ARGENTINA 

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021

Perspective on AEO programmes in South America
February 2020


 PANAMA 

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021


 CHILE 

Improving data sharing with blockchain
February 2021

Perspective on AEO programmes in South America
February 2020

E-commerce and revenue collection
October 2015


 SWEDEN 

PROFILE: Enhancing Customs Risk Management
June 2019


 BOLIVIA 

Perspective on AEO programmes in South America
February 2020


 URUGUAY 

Perspective on AEO programmes in South America
February 2020


 GHANA 

E-commerce security and safety concerns require forceful action
October 2019

Potential uses of geodata for border management
June 2019

Illegal waste trafficking: more data is key to getting a better grip on this trade
February 2019


 BELGIUM 

Potential uses of geodata for border management
June 2019

PROFILE: Enhancing Customs Risk Management
June 2019


 NORWAY 

PROFILE: Enhancing Customs Risk Management
June 2019

Emerging technologies can transform border management, but agencies must prepare
February 2017


 NIGERIA 

Illegal waste trafficking: more data is key to getting a better grip on this trade
February 2019

Using data to monitor Customs modernization: the experience of the WCO West and Central Africa region
February 2018

Pre-loading advance cargo information: latest status update
October 2017


 TOGO 

High-performance analytical tools to revolutionize Customs control
June 2022

Using data to monitor Customs modernization: the experience of the WCO West and Central Africa region
February 2018


 GERMANY 

Expansion of rail freight transportation must go hand in hand with deployment of rail scanner systems
February 2022

Emerging technologies can transform border management, but agencies must prepare
February 2017

API and PNR: two key words on the global security agenda
June 2015


 IRAN 

Improving Strategic Trade Detection and Classification through Machine Learning
February 2021

Using open data to combat transnational criminal networks
February 2016

E-commerce and revenue collection
October 2015


 COSTA RICA 

Improving data sharing with blockchain
February 2021

Perspective on AEO programmes in South America
February 2020

E-commerce and revenue collection
October 2015


 ESTONIA 

PROFILE: Enhancing Customs Risk Management
June 2019


 NIGER 

Illegal waste trafficking: more data is key to getting a better grip on this trade
February 2019

Using data to monitor Customs modernization: the experience of the WCO West and Central Africa region
February 2018

Pre-loading advance cargo information: latest status update
October 2017


 GUATEMALA 

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021


 OMAN 

National Customs Enforcement Network: a look at country-specific implementation
February 2019


 VIETNAM 

Illegal waste trafficking: more data is key to getting a better grip on this trade
February 2019

Using open data to combat transnational criminal networks
February 2016


 SENEGAL 

Using data to monitor Customs modernization: the experience of the WCO West and Central Africa region
February 2018

Pre-loading advance cargo information: latest status update
October 2017


 SOUTH AFRICA 

Pre-loading advance cargo information: latest status update
October 2017


 FINLAND 

Emerging technologies can transform border management, but agencies must prepare
February 2017


 HONDURAS 

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021


 SALVADOR 

Analysis of trade data pays off, so why is Customs not embracing it more widely?
June 2021


 SUDAN 

Food and feed safety: identifying missing links to unleash the full benefits of cooperation
February 2021


 IRELAND 

PROFILE: Enhancing Customs Risk Management
June 2019


 BANGLADESH 

Illegal waste trafficking: more data is key to getting a better grip on this trade
February 2019


 PAKISTAN 

Illegal waste trafficking: more data is key to getting a better grip on this trade
February 2019


 CENTRAL AFRICAN REPUBLIC 

Using data to monitor Customs modernization: the experience of the WCO West and Central Africa region
February 2018


 CAMEROON 

Using data to monitor Customs modernization: the experience of the WCO West and Central Africa region
February 2018


 TURKEY 

Pre-loading advance cargo information: latest status update
October 2017


 YEMEN 

Pre-loading advance cargo information: latest status update
October 2017


 BHUTAN 

E-commerce and revenue collection
October 2015


 BELARUS 

E-commerce and revenue collection
October 2015


 SLOVAKIA 

E-commerce and revenue collection
October 2015


Data source :

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

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