RILO Report Highlights Smuggling Trends in Eastern Europe Central Asia

RILO Report Highlights Smuggling Trends in Eastern Europe Central Asia

RILO Eastern and Central Europe (ECE) has released the latest edition of its 'Herald' magazine. This issue features articles from Albanian and Moldovan intelligence liaisons, showcasing recent project operations and WCO activity information. The magazine provides valuable intelligence on smuggling crime for customs, border management, and law enforcement officials. It serves as a key resource for understanding current trends and fostering international cooperation in combating illicit trade and enhancing border security within the region.

Global Customs Body Warns of Rising Smuggling Threats

Global Customs Body Warns of Rising Smuggling Threats

The World Customs Organization (WCO) released its latest 'Smuggling Trends Report,' providing an in-depth analysis of illicit trade dynamics and trends, offering risk alerts and compliance guidance for businesses. The report emphasizes the importance of international cooperation in helping businesses identify vulnerabilities, strengthen supply chain security, and maintain global trade stability. It serves as a valuable resource for understanding evolving smuggling patterns and implementing proactive measures to mitigate risks associated with illegal trade activities.

Lao Customs Adopts Japanese Expertise to Curb Smuggling

Lao Customs Adopts Japanese Expertise to Curb Smuggling

In 2017, Lao Customs officers participated in a training program on airport compliance and enforcement, supported by the World Customs Organization and sponsored by the Japan Customs Cooperation Fund. The training aimed to enhance Lao Customs' capabilities in passenger risk management. Through theoretical learning and practical exercises, participants mastered key skills such as risk assessment, risk profiling, and target selection. They also learned practical methods including verbal and non-verbal risk assessment and questioning techniques. This initiative contributes to the modernization of Lao Customs.

Niger Customs Deploys Geospatial Tech to Curb Smuggling

Niger Customs Deploys Geospatial Tech to Curb Smuggling

Niger Customs utilized high-resolution satellite imagery analysis to identify 855 border crossings in the Torodi region, effectively combating smuggling activities. This initiative demonstrates the significant potential of geospatial intelligence data in border management and provides valuable experience for other countries. The use of satellite imagery allowed for detailed mapping and analysis of remote areas, leading to improved surveillance and interdiction efforts against illegal trade.

Mozambique Tightens Customs to Curb Hazardous Waste Smuggling

Mozambique Tightens Customs to Curb Hazardous Waste Smuggling

The World Customs Organization (WCO), in collaboration with organizations like the United Nations Environment Programme (UNEP), held a workshop in Mozambique to enhance customs officers' awareness of the Basel Convention and the Montreal Protocol. This initiative aims to strengthen border control of hazardous waste and ozone-depleting substances. The activity is part of the Sida-WCO TFCM Programme, which supports developing countries' customs administrations in improving their environmental capabilities to address global environmental challenges collectively. The program focuses on building capacity for effective implementation and enforcement of relevant environmental agreements.

WCO Businesses Join Forces to Tackle Postpandemic Smuggling

WCO Businesses Join Forces to Tackle Postpandemic Smuggling

The World Customs Organization (WCO) is collaborating with the business community to address the challenges posed by smuggling and counterfeit trade in the post-pandemic era. By strengthening customs-business partnerships, leveraging data analytics and technological innovation, the aim is to build a more secure and efficient global trade system. This collaboration seeks to protect consumer rights, maintain fair market competition, and ultimately achieve sustainable supply chain development. The joint efforts are crucial for mitigating risks and fostering a resilient and trustworthy international trade environment.

Kyrgyz Uzbek Customs Officers Train in Moscow to Combat Smuggling

Kyrgyz Uzbek Customs Officers Train in Moscow to Combat Smuggling

RILO CIS conducted a training in Moscow for customs officers from Kyrgyzstan and Uzbekistan on the use of CEN/CENcomm. This training aimed to enhance their capabilities in combating smuggling and fostering regional cooperation. The program focused on practical application and knowledge sharing to improve the effectiveness of customs enforcement efforts in the region. By providing officers with the necessary tools and expertise, RILO CIS contributes to a more secure and efficient trade environment.

Global Air Cargo Tightens Rules to Curb Lithium Battery Smuggling

Global Air Cargo Tightens Rules to Curb Lithium Battery Smuggling

Undeclared lithium batteries pose a significant threat to aviation safety. This paper delves into the causes and dangers of undeclared shipments, emphasizing the importance of ICAO and IATA regulations. It proposes collaborative strategies for shippers, freight forwarders, airlines, customs, and regulatory bodies to effectively prevent risks and ensure compliant lithium battery transportation. By working together, stakeholders can strengthen aviation safety and mitigate the dangers associated with undeclared lithium battery shipments in air cargo.

Barbados Customs Adopts Tech to Curb Smuggling Boost Risk Control

Barbados Customs Adopts Tech to Curb Smuggling Boost Risk Control

Barbados Customs has achieved intelligent transformation of customs supervision by deploying an automated risk management system. This system possesses four core capabilities: data integration and analysis, risk assessment and early warning, targeted inspection intervention, and performance evaluation optimization. Integrated with the ASYCUDA system, it significantly improves the overall efficiency of customs. Barbados' practical experience provides valuable lessons for other countries.

Middle East North Africa Customs Crack Down on Artifact Smuggling

Middle East North Africa Customs Crack Down on Artifact Smuggling

The World Customs Organization held a seminar in Tunisia, focusing on combating cultural heritage smuggling in the Middle East and North Africa region. Participants suggested strengthening regional cooperation, enhancing the capacity of customs officers, utilizing technological tools, and improving laws and regulations. The aim is to more effectively protect invaluable cultural heritage. The discussions emphasized the importance of collaborative efforts and modern approaches to counter the illicit trafficking of cultural artifacts, ensuring the preservation of these treasures for future generations.