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...
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INFORMATION
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2015/07/01
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Fiche
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99492
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1
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1
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2015/12/11
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Disclosed
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The security and trade facilitation nexus : options for South Asian countries
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risk base
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