Risk Management in Customs Control

Авторы

  • Elena Valerievna Drobot Vyborg Branch of the Russian Presidential Academy of National Economy and Public Administration
  • Aziza Renatovna Klevleeva North-West Institute of Management of the Russian Presidential Academy of National Economy and Public Administration; Vyborg Customs
  • Petr Nikolaevich Afonin V. B. Bobkov Saint-Petersburg Branch of the Russian Customs Academy
  • Siradzheddin Nagmetullaevich Gamidullaev V. B. Bobkov Saint-Petersburg Branch of the Russian Customs Academy

DOI:

https://doi.org/10.17059/2017-2-19

Ключевые слова:

risk, risk analysis, customs control, risk management system, risk minimization, risk identification, cross-border cooperation, risk assessment, World Trade Organization, non-intrusive inspection

Аннотация

Customs administrations operating in the modern global economy are faced with a complex range of challenges. The prime responsibilities remain the collection of revenues and the protection of the society, but these demanding tasks must be performed effectively and efficiently, whilst at the same time facilitating the flow of legitimate goods. Risk management is a logical and systematic method of identifying, analyzing and managing risks. Risk management can be associated with any activity, function or process within the organization and will enable the organization to take advantage of opportunities and minimize potential losses. Minimization of the human factor in customs control through the implementation of non-intrusive inspection equipment can be very useful. The particularities of risk-management system (RMS) implementation within customs control are discussed in the article. The authors single out the elements of the risk-management system, evaluate the effectiveness of risk-management in customs control. The main reasons for non-implementation of the risk-management system in customs control are described as well. The particular attention is paid to the benefits of customs risk management. The authors' hypothesis is that risk management in customs control must find a balance between costs and benefits to address all risks equally. Criteria are needed to decide what constitutes an acceptable or unacceptable risk. Thus, system analysis and risk management system are the effective mechanisms for acceleration of customs clearance and improve the quality of customs control. As a conclusion, the authors give recommendations for the improvement of the effectiveness of risk management system in customs control.

Биографии авторов

Elena Valerievna Drobot, Vyborg Branch of the Russian Presidential Academy of National Economy and Public Administration

PhD in Economics, Associate Professor, Head of the Department of Customs Affairs and Foreign Economic Activity, Vyborg Branch of the Russian Presidential Academy of National Economy and Public Administration (11, Leningradsky Ave., Vyborg, 188800, Russian Federation; e-mail: elenadrobot@mail.ru).

Aziza Renatovna Klevleeva, North-West Institute of Management of the Russian Presidential Academy of National Economy and Public Administration; Vyborg Customs

PhD Student, North-West Institute of Management of the Russian Presidential Academy of National Economy and Public Administration; Inspector General of Customs, Vyborg Customs (57/43, Sredniy Ave., Vasilyevsky Island, Saint-Petersburg, 199178; 6, Tamozhenny Road, Vyborg, 188800, Russian Federation, e-mail: aiza111993@gmail.com).

Petr Nikolaevich Afonin, V. B. Bobkov Saint-Petersburg Branch of the Russian Customs Academy

Doctor of Technical Sciences, Associate Professor, Head of the Department of Technical Means of Customs Control and Criminalistics, V.B. Bobkov Saint-Petersburg Branch of the Russian Customs Academy (52A, Sofiyskaya St., Saint Petersburg, 192241, Russian Federation; e-mail: pnafonin@yandex.ru).

Siradzheddin Nagmetullaevich Gamidullaev, V. B. Bobkov Saint-Petersburg Branch of the Russian Customs Academy

Doctor of Economics, Professor, Head,V.B. Bobkov Saint-Petersburg Branch of the Russian Customs Academy (52A, Sofiyskaya St., Saint Petersburg, 192241, Russian Federation; e-mail: afonin.pn@gmail.com).

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Загрузки

Опубликован

2017-06-13

Как цитировать

Drobot, E. V., Klevleeva, A. R., Afonin, P. N., & Gamidullaev, S. N. (2017). Risk Management in Customs Control. Экономика региона, 13(2), 550–558. https://doi.org/10.17059/2017-2-19

Выпуск

Том 13 № 2 (2017)

Раздел

Исследовательские статьи

Лицензия

Copyright (c) 2017 Elena Valerievna Drobot, Aziza Renatovna Klevleeva, Petr Nikolaevich Afonin, Siradzheddin Nagmetullaevich Gamidullaev

Лицензия Creative Commons

Это произведение доступно по лицензии Creative Commons «Attribution» («Атрибуция») 4.0 Всемирная.