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Contrôler moins pour contrôler mieux : L'utilisation du data mining pour la gestion du risque en douane

Author

Listed:
  • Anne-Marie Geourjon

    (FERDI - Fondation pour les Etudes et Recherches sur le Développement International)

  • Bertrand Laporte

    (CERDI - Centre d'Études et de Recherches sur le Développement International - UdA - Université d'Auvergne - Clermont-Ferrand I - CNRS - Centre National de la Recherche Scientifique)

  • Ousmane Coundoul

    (Douanes Sénégalaises - Douanes Sénégalaises - Douanes Sénégalaises)

  • Massene Gadiaga

    (Douanes Sénégalaises - Douanes Sénégalaises - Douanes Sénégalaises)

Abstract

Pour limiter les contrôles intrusifs, les administrations douanières les plus modernes s'appuient sur l'analyse du risque, seul moyen efficace, compte tenu de l'accroissement du volume des opérations commerciales, pour faciliter les échanges et sécuriser leurs opérations. Les douanes des pays en développement (PED) ont jusque-là tardé à s'engager dans cette voie. Cet article montre, à partir de l'expérience du Sénégal, que le data mining et les techniques de scoring peuvent être utilisées de manière efficace dans les douanes des PED pour évaluer le risque et orienter les déclarations dans les différents circuits de contrôle. Il met également en évidence que le développement à l'interne de tels systèmes dans les douanes de ces pays renforce de manière significative le processus de modernisation.

Suggested Citation

  • Anne-Marie Geourjon & Bertrand Laporte & Ousmane Coundoul & Massene Gadiaga, 2012. "Contrôler moins pour contrôler mieux : L'utilisation du data mining pour la gestion du risque en douane," CERDI Working papers halshs-00672593, HAL.
    • Handle: RePEc:hal:cdiwps:halshs-00672593
    Note: View the original document on HAL open archive server: https://shs.hal.science/halshs-00672593
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    References listed on IDEAS

    as
    1. Bertrand Laporte, 2011. "Risk management systems: using data mining in developing countries' customs administration," Post-Print halshs-00601379, HAL.
    2. Stephen Gates, 2006. "Incorporating strategic risk into enterprise risk management," Post-Print hal-00757920, HAL.
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    5. Stephen Gates, 2006. "Incorporating Strategic Risk into Enterprise Risk Management: A Survey of Current Corporate Practice," Journal of Applied Corporate Finance, Morgan Stanley, vol. 18(4), pages 81-90, September.
    6. Stephen Gates, 2006. "Incorporating strategic risk into enterprise risk management: A Survey of Current Corporate Practice," Post-Print hal-00796835, HAL.
    7. Dequiedt, V. & Geourjon, A.-M. & Rota-Graziosi, G., 2012. "Mutual supervision in preshipment inspection programs," Journal of Development Economics, Elsevier, vol. 99(2), pages 282-291.
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