Brief

The Security and Trade Facilitation Nexus : Options for South Asian Countries

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collection.link.283
https://openknowledge.worldbank.org/handle/10986/22029
collection.name.283
SARConnect
dc.contributor.author
Kerswell, Clay
dc.contributor.author
Kunaka, Charles
dc.date.accessioned
2015-09-25T14:02:12Z
dc.date.available
2015-09-25T14:02:12Z
dc.date.issued
2015-07
dc.description.abstract
Depending on the nature of the threat and the type of transaction and transport, the ability to profile risk and the type of potential risk-mitigation intervention will be different. If the predominant risk is economic (undervaluation, for instance), a certain set of transactional data can help profile and identify high-risk targets. In such cases, physical inspection responses will be not be as effective as conducting post-transaction auditing as the main compliance strategy. Supply-chain security is based on the understanding that industry has an equally strong financial interest in the security and visibility of goods, and is generally better placed to recognize what is normal behavior as goods move through the supply chain. Adoption of a contemporary risk-based regulatory compliance framework vastly improves an institution’s overall ability to ensure security while delivering improved levels of facilitation.
en
dc.identifier.uri
http://hdl.handle.net/10986/22683
dc.language
English
dc.language.iso
en_US
dc.publisher
World Bank, Washington, DC
dc.relation.ispartofseries
SARConnect,no. 4;
dc.rights
CC BY 3.0 IGO
dc.rights.holder
World Bank
dc.rights.uri
http://creativecommons.org/licenses/by/3.0/igo/
dc.subject
TRANSACTIONS
dc.subject
TERRORISM
dc.subject
TECHNOLOGY
dc.subject
TRANSACTION
dc.subject
RISKS
dc.subject
BUSINESS PROCESSES
dc.subject
COMMERCIAL TRANSACTION
dc.subject
INITIATIVES
dc.subject
RIGHTS
dc.subject
ORGANIZATIONAL OBJECTIVES
dc.subject
INSPECTION
dc.subject
TRANSIT
dc.subject
INTERNATIONAL TRADE
dc.subject
TRANSPORT RESEARCH
dc.subject
RESULTS
dc.subject
BASIC
dc.subject
SECURITY CONCERNS
dc.subject
INTEREST
dc.subject
COMPETITIVENESS
dc.subject
GPS
dc.subject
SECURITY RISK
dc.subject
PROPERTY RIGHTS
dc.subject
CROSS-BORDER ISSUES
dc.subject
SYSTEMS
dc.subject
NETWORKS
dc.subject
INFORMATION
dc.subject
SCANNING
dc.subject
MONITORING
dc.subject
GLOBAL SUPPLY CHAIN
dc.subject
IMAGE
dc.subject
CROSS-BORDER TRANSACTIONS
dc.subject
SCANNERS
dc.subject
INTELLECTUAL PROPERTY RIGHTS
dc.subject
REAL TIME
dc.subject
TRADE FACILITATION
dc.subject
SECURITY RISKS
dc.subject
SYSTEM
dc.subject
VERIFICATION
dc.subject
ROUTES
dc.subject
ELECTRONIC DATA
dc.subject
SUPPLY CHAIN
dc.subject
IMAGES
dc.subject
DEVICES
dc.subject
MANAGEMENT
dc.subject
AUDITS
dc.subject
ENFORCEMENT
dc.subject
TRANSIT TRADE
dc.subject
REGIONAL INTEGRATION
dc.subject
TRADE
dc.subject
ICT
dc.subject
INSTITUTIONS
dc.subject
LINK
dc.subject
DATA
dc.subject
SECURITY
dc.subject
REFORM PROGRAMS
dc.subject
TECHNICAL ASSISTANCE
dc.subject
BORDER MANAGEMENT
dc.subject
ENGINEERING
dc.subject
B2B
dc.subject
COSTS
dc.subject
BUSINESS
dc.subject
TRAINING
dc.subject
RISK
dc.subject
INLAND TRANSPORT
dc.subject
HUMAN RESOURCES
dc.subject
ELECTRONIC COMMUNICATION
dc.subject
TRANSPORT
dc.subject
PERFORMANCE
dc.subject
INSPECTIONS
dc.subject
SUPPLY
dc.subject
ECONOMIC COOPERATION
dc.subject
CUSTOMS
dc.subject
TARGETS
dc.subject
REGULATORS
dc.subject
INSTITUTION
dc.subject
LAW
dc.subject
INTERNATIONAL TRANSPORT
dc.subject
RISK MANAGEMENT
dc.subject
IT
dc.subject
WORLD TRADE
dc.subject
INTELLECTUAL PROPERTY
dc.subject
COMMUNICATION
dc.subject
AT
dc.subject
CONNECTIVITY
dc.subject
AUDIT
dc.subject
STANDARDS
dc.subject
TECHNOLOGIES
dc.subject
OUTCOMES
dc.subject
ORGANIZATIONAL PERFORMANCE
dc.subject
EFFICIENCY
dc.subject
INFRASTRUCTURE
dc.subject
ADOPTION OF TECHNOLOGY
dc.subject
IMAGE ANALYSIS
dc.title
The Security and Trade Facilitation Nexus
en
dc.title.subtitle
Options for South Asian Countries
dc.type
Brief
okr.date.disclosure
2015-09-24
okr.doctype
Publications & Research
okr.doctype
Publications & Research :: Brief
okr.docurl
http://documents.worldbank.org/curated/en/2015/09/25044380/security-trade-facilitation-nexus-options-south-asian-countries
okr.globalpractice
Transport and ICT
okr.googlescholar.linkpresent
yes
okr.identifier.externaldocumentum
090224b0830d7f0c_1_0
okr.identifier.internaldocumentum
25044380
okr.identifier.report
99492
okr.language.supported
en
okr.pdfurl
http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2015/09/14/090224b0830d7f0c/1_0/Rendered/PDF/The0security0a0outh0Asian0countries.pdf
en
okr.region.administrative
South Asia
okr.region.geographical
South Asia
okr.topic
Private Sector Development :: E-Business
okr.topic
Technology Industry
okr.topic
Private Sector Development :: Emerging Markets
okr.topic
Social Protections and Labor :: Labor Policies
okr.topic
Industry
okr.topic
Transport :: Transport Economics & Policy Planning
okr.unit
Trade Compet - GP - IBRD (GTCDR)

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