All Stories

  1. Mapping hawala risks around the world: the use of a composite indicator
  2. API and PNR data in use for border control authorities
  3. Decoupling Policy and Practice in the Fight Against Wildlife Smuggling
  4. Documentary credit fraud against banks: analysis of Korean cases
  5. A Case Study on Shuttle Trade between Korea and China
  6. Tracing Trails: Implications of Tax Information Exchange Programs for Customs Administrations
  7. Performance measurement of the KCS customs selectivity system
  8. Behind Borders: A High-Risk Goods Tracing System