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In order for the ideal of international trade to become reality, customs procedures dating back centuries must be eliminated and replaced with modernized practices designed to foster cooperation and efficiency in world trade. The International Customs Modernization Process (ICMP), detailed in this remarkable book, will do just that. With the aid of modern technology and business practices, nations and industries will benefit through improved enforcement of customs, more streamlined trade of goods, and overall growth of economies. The ICMP is an 11 step process that begins by improving the…mehr
In order for the ideal of international trade to become reality, customs procedures dating back centuries must be eliminated and replaced with modernized practices designed to foster cooperation and efficiency in world trade. The International Customs Modernization Process (ICMP), detailed in this remarkable book, will do just that. With the aid of modern technology and business practices, nations and industries will benefit through improved enforcement of customs, more streamlined trade of goods, and overall growth of economies. The ICMP is an 11 step process that begins by improving the fundamentals. It then outlines three enabling processes and concludes with implementation and integration of the process and a vision of the promised future.
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Autorenporträt
MICHAEL H. LANE is currently President of Global Customs Advisors. He is also the International Customs Advisor to the U.S. Council for International Business. Mr. Lane has served as Deputy Commissioner of U.S. Customs and Deputy Assistant Secretary of the Department of Treasury.
Inhaltsangabe
Preface Introduction The Fundamentals The Environmental Assessment Customs Expertise Ensure Integrity The Enablers Manage Processes Automate Analyze Data The Advanced Techniques Improve Enforcement Informed Compliance Audit Risk Management Implement The Future Appendixes Appendix A: ICC Guidelines Appendix B: Columbus Declaration Appendix C: Poland Example Appendix D: IMF Integrity Paper Appendix E: Arusha Declaration Appendix F: Code of Conduct Appendix G: New Zealand Paper Appendix H: Washington Declaration Appendix I: Ottawa Declaration Selected Bibliography Index