Global Information and Intelligence Strategy
Summary 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.
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Introduction and International Overview 18
Where Intelligence Comes From? 26
How Intelligence Is Produced? 29
Use of Information and Intelligence 40
Operational Techniques and Tools 46
Intelligence Products 54
Operational Intelligence Products 60
Glossary of Terms 66
National Cooperation of the
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activity business sector co-operation 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 money laundering mutual administrative assistance National Intelligence Unit non-compliance Operational Intelligence Products organizations partnership PCFG authorities phase policy makers potential profile intelligence RANGE OF INFORMATION 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