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
en_US
dc.contributor.author
Kunaka, Charles
en_US
dc.date.accessioned
2015-09-25T14:02:12Z
en_US
dc.date.available
2015-09-25T14:02:12Z
en_US
dc.date.issued
2015-07
en_US
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_US
dc.identifier.uri
http://hdl.handle.net/10986/22683
en_US
dc.language
English
en_US
dc.language.iso
en_US
en_US
dc.publisher
World Bank, Washington, DC
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dc.relation.ispartofseries
SARConnect,no. 4;
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dc.rights
CC BY 3.0 IGO
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dc.rights.holder
World Bank
en_US
dc.rights.uri
http://creativecommons.org/licenses/by/3.0/igo/
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dc.subject
TRANSACTIONS
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dc.subject
TERRORISM
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dc.subject
TECHNOLOGY
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dc.subject
TRANSACTION
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dc.subject
RISKS
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dc.subject
BUSINESS PROCESSES
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dc.subject
COMMERCIAL TRANSACTION
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dc.subject
INITIATIVES
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dc.subject
RIGHTS
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dc.subject
ORGANIZATIONAL OBJECTIVES
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dc.subject
INSPECTION
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dc.subject
TRANSIT
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dc.subject
INTERNATIONAL TRADE
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dc.subject
TRANSPORT RESEARCH
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dc.subject
RESULTS
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dc.subject
BASIC
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dc.subject
SECURITY CONCERNS
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dc.subject
INTEREST
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dc.subject
COMPETITIVENESS
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dc.subject
GPS
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dc.subject
SECURITY RISK
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dc.subject
PROPERTY RIGHTS
en_US
dc.subject
CROSS-BORDER ISSUES
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dc.subject
SYSTEMS
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dc.subject
NETWORKS
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dc.subject
INFORMATION
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dc.subject
SCANNING
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dc.subject
MONITORING
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dc.subject
GLOBAL SUPPLY CHAIN
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dc.subject
IMAGE
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dc.subject
CROSS-BORDER TRANSACTIONS
en_US
dc.subject
SCANNERS
en_US
dc.subject
INTELLECTUAL PROPERTY RIGHTS
en_US
dc.subject
REAL TIME
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dc.subject
TRADE FACILITATION
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dc.subject
SECURITY RISKS
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dc.subject
SYSTEM
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dc.subject
VERIFICATION
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dc.subject
ROUTES
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dc.subject
ELECTRONIC DATA
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dc.subject
SUPPLY CHAIN
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dc.subject
IMAGES
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dc.subject
DEVICES
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dc.subject
MANAGEMENT
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dc.subject
AUDITS
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dc.subject
ENFORCEMENT
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dc.subject
TRANSIT TRADE
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dc.subject
REGIONAL INTEGRATION
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dc.subject
TRADE
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dc.subject
ICT
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dc.subject
INSTITUTIONS
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dc.subject
LINK
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dc.subject
DATA
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dc.subject
SECURITY
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dc.subject
REFORM PROGRAMS
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dc.subject
TECHNICAL ASSISTANCE
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dc.subject
BORDER MANAGEMENT
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dc.subject
ENGINEERING
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dc.subject
B2B
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dc.subject
COSTS
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dc.subject
BUSINESS
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dc.subject
TRAINING
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dc.subject
RISK
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dc.subject
INLAND TRANSPORT
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dc.subject
HUMAN RESOURCES
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dc.subject
ELECTRONIC COMMUNICATION
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dc.subject
TRANSPORT
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dc.subject
PERFORMANCE
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dc.subject
INSPECTIONS
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dc.subject
SUPPLY
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dc.subject
ECONOMIC COOPERATION
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dc.subject
CUSTOMS
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dc.subject
TARGETS
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dc.subject
REGULATORS
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dc.subject
INSTITUTION
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dc.subject
LAW
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dc.subject
INTERNATIONAL TRANSPORT
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dc.subject
RISK MANAGEMENT
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dc.subject
IT
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dc.subject
WORLD TRADE
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dc.subject
INTELLECTUAL PROPERTY
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dc.subject
COMMUNICATION
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dc.subject
AT
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dc.subject
CONNECTIVITY
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dc.subject
AUDIT
en_US
dc.subject
STANDARDS
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dc.subject
TECHNOLOGIES
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dc.subject
OUTCOMES
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dc.subject
ORGANIZATIONAL PERFORMANCE
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dc.subject
EFFICIENCY
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dc.subject
INFRASTRUCTURE
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dc.subject
ADOPTION OF TECHNOLOGY
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dc.subject
IMAGE ANALYSIS
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dc.title
The Security and Trade Facilitation Nexus
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dc.title.subtitle
Options for South Asian Countries
en_US
dc.type
Brief
en_US
okr.date.disclosure
2015-09-24
en_US
okr.doctype
Publications & Research
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okr.doctype
Publications & Research :: Brief
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okr.docurl
http://documents.worldbank.org/curated/en/2015/09/25044380/security-trade-facilitation-nexus-options-south-asian-countries
en_US
okr.globalpractice
Transport and ICT
en_US
okr.googlescholar.linkpresent
yes
okr.identifier.externaldocumentum
090224b0830d7f0c_1_0
en_US
okr.identifier.internaldocumentum
25044380
en_US
okr.identifier.report
99492
en_US
okr.pdfurl
http://www-wds.worldbank.org/external/default/WDSContentServer/WDSP/IB/2015/09/14/090224b0830d7f0c/1_0/Rendered/PDF/The0security0a0outh0Asian0countries.pdf
en_US
okr.region.administrative
South Asia
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okr.region.geographical
South Asia
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okr.topic
Private Sector Development :: E-Business
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okr.topic
Technology Industry
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okr.topic
Private Sector Development :: Emerging Markets
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okr.topic
Social Protections and Labor :: Labor Policies
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okr.topic
Industry
en_US
okr.topic
Transport :: Transport Economics & Policy Planning
en_US
okr.unit
Trade Compet - GP - IBRD (GTCDR)
en_US

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