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Article : Revues - Articles
Cyril Chalendard, Auteur ; Ana Fernandes, Auteur ; Gaël Raballand, Auteur ; Bob Rijkers, Auteur |This article presents a new methodology to detect corruption in customs and applies it to Madagascar’s main port. Manipulation of assignment of import declarations to inspectors is identified by measuring deviations from random ass[...]
Working Paper
Joel Cariolle, Auteur ; Cyril Chalendard, Auteur ; Anne-Marie Geourjon, Auteur ; Bertrand Laporte, Auteur | Clermont-Ferrand : Centre d'études et de recherches sur le développement international (Cerdi) | Études et Documents Cerdi, ISSN 2114-7957 | 2016Over the last few years, customs authorities in many developing countries have introduced modern risk management techniques relying on data mining and statistical scoring techniques. By demonstrating that risk analysis in customs may be a valuab[...]
Working Paper
Joel Cariolle, Auteur ; Cyril Chalendard, Auteur ; Anne-Marie Geourjon, Auteur ; Bertrand Laporte, Auteur | Clermont-Ferrand : Centre d'études et de recherches sur le développement international (Cerdi) | Études et Documents Cerdi, ISSN 2114-7957 | 2017Customs administrations in developing countries increasingly use risk-based techniques relying on data mining and statistical scoring. By demonstrating the value of using data analysis techniques to orient frontline controls so as to facilitate [...]
Article : Revues - Articles
Joel Cariolle, Auteur ; Cyril Chalendard, Auteur ; Anne-Marie Geourjon, Auteur ; Bertrand Laporte, Auteur |Modern customs administrations aim to both facilitate legal trade and combat fraud. To meet this dual objective, many customs administrations in developing countries must give risk management a highly prominent role. In this context of modernisa[...]
Working Paper
Cyril Chalendard, Auteur | Clermont-Ferrand : Centre d'études et de recherches sur le développement international (Cerdi) | Études et Documents Cerdi, ISSN 2114-7957 | 2015This paper identifies opportunities for improving the performance of revenue-collectionauthorities. To detect and combat fraud, we argue that revenue-collection authorities should,notably in the absence of reliable third-party information, explo[...]
Working Paper
Cyril Chalendard, Auteur | Clermont-Ferrand : Centre d'études et de recherches sur le développement international (Cerdi) | Études et Documents Cerdi, ISSN 2114-7957 | 2017This paper aims to identify some factors that reduce evasion of customs duties in developing countries. Following the recent literature on customs evasion, we proxy customs fraud by discrepancies in bilateral trade statistics. Estimates first sh[...]
