Global Information and Intelligence StrategySummary document which sets out the framework for an information and intelligence management plan aimed at optimizing controls on the cross-frontier movement of goods and facilitating legitimate trade. This material is intended both for Customs administrations and for their partners, being both the sources and the users of information and intelligence. |
Contents
Executive Summary | |
Monitoring and Reviewing | |
What Intelligence Is and Who Needs | |
The Intelligence Cycle 33 | |
Use of Information and Intelligence 40 | |
Operational Techniques and Tools 46 | |
Intelligence Products 54 | |
Tactical Assessments 57 | |
Conclusion 64 | |
73 | |
National Cooperation of the | |
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Common terms and phrases
activity business sector Chapter commercial consignments Continuous Review criminal Customs Administrations Customs intelligence Customs laws Customs officers data elements develop dissemination effective and efficient Enforcement division ensure Europol Example Finland following issues front-line units FUNCTIONS AND RANGE GATHERING TECHNIQUES gence Global Information Handling codes identifies implementation important information and intelligence information pool information sources intel intelligence and risk intelligence cycle INTELLIGENCE FUNCTIONS Intelligence Is Produced intelligence processes intelligence providers Intelligence Strategy intelligence users investigation involved law enforcement agencies levels of decision-making money laundering mutual administrative assistance National Intelligence Unit non-compliance Operational Intelligence Products partnership PCFG authorities phase policy makers potential profile intelligence regional relationships relevant risk analysis risk management risk profiles Security and Facilitation strategic intelligence alerts Supply Chain Security tactical assessment Tactical intelligence products target task TECHNIQUES AND TOOLS threats tion Trend intelligence type of intelligence WCO Member countries WCO Secretariat World Customs Organization