Publication:
The Use of Detailed Statistical Data in Customs Reform: The Case of Madagascar

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dc.contributor.authorChalendard, Cyril
dc.contributor.authorRaballand, Gael
dc.contributor.authorRakotoarisoa, Antsa
dc.date.accessioned2016-04-26T21:18:12Z
dc.date.available2016-04-26T21:18:12Z
dc.date.issued2016-04
dc.description.abstractTo carry out their various missions (collecting revenue, facilitating trade, and ensuring security), many customs administrations have established a risk management unit. In developing countries, however, because of the lack of dedicated human and material resources, intelligence and risk analysis remain insufficiently developed. In view of the lack of resources, this paper proposes a simple methodology aiming at detecting risky import operations. The mirror analysis first helps to identify and target products or sectors with the greatest risk. Based on the examination of customs declarations patterns (data mining), it is possible to identify and target higher risk economic operators (importers and customs brokers). When implemented in Madagascar, this method has helped to reveal probable fraud cases in the present context of customs reform. Estimates suggest that, in 2014, customs fraud reduced non-oil customs revenues (duties and import value-added tax) by at least 30 percent.en
dc.identifierhttp://documents.worldbank.org/curated/en/2016/04/26185078/use-detailed-statistical-data-customs-reform-case-madagascar
dc.identifier.doi10.1596/1813-9450-7625
dc.identifier.urihttps://hdl.handle.net/10986/24167
dc.languageEnglish
dc.language.isoen_US
dc.publisherWorld Bank, Washington, DC
dc.relation.ispartofseriesPolicy Research Working Paper;No. 7625
dc.rightsCC BY 3.0 IGO
dc.rights.holderWorld Bank
dc.rights.urihttp://creativecommons.org/licenses/by/3.0/igo/
dc.subjectTARIFFS
dc.subjectDEFICIT
dc.subjectCUSTOMS ADMINISTRATION
dc.subjectEQUIPMENT
dc.subjectACCOUNTING
dc.subjectFREE TRADE AGREEMENT
dc.subjectTARIFF PROTECTION
dc.subjectPRODUCTION
dc.subjectBARRIERS TO TRADE
dc.subjectSTOCK
dc.subjectVALUATION
dc.subjectDEBTORS
dc.subjectDUTIES
dc.subjectEXCHANGE
dc.subjectIMPORT TAXES
dc.subjectDATA MINING
dc.subjectINFORMATION
dc.subjectDEVELOPING COUNTRIES
dc.subjectEXPORTS
dc.subjectMONITORING
dc.subjectENTRY POINT
dc.subjectREVENUES
dc.subjectEXPORT PRICES
dc.subjectAREAS OF CUSTOMS
dc.subjectDISTRIBUTION
dc.subjectCUSTOMS CONTROLS
dc.subjectFRAUDS
dc.subjectPRICE
dc.subjectTAX
dc.subjectCUSTOMS ADMINISTRATIONS
dc.subjectVERIFICATION
dc.subjectTARIFF CLASSIFICATION
dc.subjectCREDITORS
dc.subjectFREE TRADE
dc.subjectINTERNATIONAL BANK
dc.subjectCUSTOMS REVENUES
dc.subjectCUSTOMS FRAUD
dc.subjectIMPORT STATISTICS
dc.subjectINFORMATION ACQUISITION
dc.subjectOPEN ACCESS
dc.subjectCUSTOMS CLEARANCE
dc.subjectBUDGET
dc.subjectCENTRAL BANK
dc.subjectCONVERSION
dc.subjectCUSTOMS DUTIES
dc.subjectDATA
dc.subjectIMPORT DATA
dc.subjectOIL PRICES
dc.subjectIMPORT PRICES
dc.subjectCURRENCY
dc.subjectIDENTIFICATION NUMBERS
dc.subjectIMPORT OPERATIONS
dc.subjectCUSTOMS
dc.subjectTRADING
dc.subjectTAX EXEMPTIONS
dc.subjectTELEPHONY
dc.subjectMONETARY FUND
dc.subjectINTERNATIONAL COMPARISON
dc.subjectMARKETS
dc.subjectWEB
dc.subjectMATERIAL
dc.subjectIMPORTS
dc.subjectCUSTOMS VALUATION
dc.subjectVARIABLE RATE
dc.subjectTRADE AGREEMENT
dc.subjectGROSS DOMESTIC PRODUCT
dc.subjectDATABASES
dc.subjectCOMMODITY PRICE
dc.subjectFINANCE
dc.subjectCUSTOMS OFFICE
dc.subjectBROKER
dc.subjectBANK POLICY
dc.subjectMARKET PRICE
dc.subjectTAXES
dc.subjectBROKERS
dc.subjectIMPORT TARIFFS
dc.subjectINFORMATION ASYMMETRY
dc.subjectEXPORT VALUE
dc.subjectTRANSACTIONS
dc.subjectMANUFACTURING
dc.subjectCUSTOMS MODERNIZATION
dc.subjectINTERNATIONAL TRADE STATISTICS
dc.subjectCUSTOMS BROKERS
dc.subjectGOOD
dc.subjectTRAVEL
dc.subjectFRAUD
dc.subjectIMPORT OPERATION
dc.subjectINSPECTION
dc.subjectINTERNATIONAL TRADE
dc.subjectRESULTS
dc.subjectMARKET PRICES
dc.subjectCUSTOMS AUTHORITIES
dc.subjectIMPORT VALUES
dc.subjectTRADE DEFICIT
dc.subjectNETWORKS
dc.subjectPERISHABLE GOOD
dc.subjectIMPORT PRICE
dc.subjectCUSTOMS REFORM
dc.subjectCUSTOMS AUTHORITY
dc.subjectTAX RATES
dc.subjectTRADE FACILITATION
dc.subjectMARKET
dc.subjectLOCAL CURRENCY
dc.subjectCUSTOMS AGENT
dc.subjectIMPORT TAX
dc.subjectTAX REVENUE
dc.subjectADMINISTRATION
dc.subjectINSURANCE
dc.subjectRESULT
dc.subjectTRADE DATA
dc.subjectTRADE
dc.subjectTELEPHONES
dc.subjectEXPORT PRICE
dc.subjectGOODS
dc.subjectMARKET SHARE
dc.subjectSECURITY
dc.subjectINTERNATIONAL MARKET
dc.subjectBILATERAL TRADE
dc.subjectCUSTOMS OFFICERS
dc.subjectCUSTOMS OFFICES
dc.subjectHUMAN RESOURCES
dc.subjectSHARE
dc.subjectBALANCE OF TRADE
dc.subjectPOVERTY
dc.subjectPERFORMANCE
dc.subjectTARIFF
dc.subjectINSPECTIONS
dc.subjectREVENUE
dc.subjectRISK MANAGEMENT
dc.subjectWORLD TRADE
dc.subjectCHECK
dc.subjectRULES OF ORIGIN
dc.subjectEXCHANGE RATE
dc.subjectLIABILITIES
dc.subjectCOMMON LAW
dc.subjectCOMMODITY
dc.subjectIMPORT VALUE
dc.subjectCUSTOMS DECLARATIONS
dc.subjectTARGET
dc.subjectPRICES
dc.subjectUSES
dc.subjectDIGITAL CAMERAS
dc.subjectLOSS OF REVENUE
dc.titleThe Use of Detailed Statistical Data in Customs Reformen
dc.title.subtitleThe Case of Madagascaren
dc.typeWorking Paperen
dc.typeDocument de travailfr
dc.typeDocumento de trabajoes
dspace.entity.typePublication
okr.crossref.titleThe Use of Detailed Statistical Data in Customs Reform: The Case of Madagascar
okr.date.disclosure2016-04-06
okr.doctypePublications & Research
okr.doctypePublications & Research::Policy Research Working Paper
okr.docurlhttp://documents.worldbank.org/curated/en/2016/04/26185078/use-detailed-statistical-data-customs-reform-case-madagascar
okr.guid512741468196174563
okr.identifier.doi10.1596/1813-9450-7625
okr.identifier.externaldocumentum090224b08426c923_1_0
okr.identifier.internaldocumentum26185078
okr.identifier.reportWPS7625
okr.importedtrue
okr.language.supporteden
okr.pdfurlhttp://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2016/04/06/090224b08426c923/1_0/Rendered/PDF/The0use0of0det0e0case0of0Madagascar.pdfen
okr.region.administrativeAfrica
okr.region.countryMadagascar
okr.topicInternational Economics and Trade::Customs and Trade
okr.topicInternational Economics and Trade::Trade Policy
okr.topicGovernance::Customs Administration and Reform
okr.unitGovernance Global Practice Group
relation.isAuthorOfPublication8762e74d-2213-55a0-aa8d-dfe419512491
relation.isAuthorOfPublication.latestForDiscovery8762e74d-2213-55a0-aa8d-dfe419512491
relation.isSeriesOfPublication26e071dc-b0bf-409c-b982-df2970295c87
relation.isSeriesOfPublication.latestForDiscovery26e071dc-b0bf-409c-b982-df2970295c87
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