ASYCUDA

TTEK’s Framework for Recouping Lost or Evaded Revenue on Display in the Caribbean

TTEK’s Framework for Recouping Lost or Evaded Revenue on Display in the Caribbean

TTEK recently re-started a Customs revenue enhancement engagement with the Bahamas Ministry of Finance, after it was temporarily paused due to Covid-19 and the ongoing pandemic travel restrictions back in June 2020. This current phase of the project has primarily focused on strengthening the capabilities of the Bahamas Customs Post Clearance Audit (PCA) program. Prior to this phase, TTEK’s Ai-driven technology was employed to perform a revenue forensics analysis, which identified the most likely areas of revenue leakage associated with recent importations.

WCO SG Speech - Happening Now...Opening Ceremony of 2018 WCO IT Conference in Lima, Peru

WCO SG Speech - Happening Now...Opening Ceremony of 2018 WCO IT Conference in Lima, Peru

June 6, 1015am:  Dr. Kunio Mikuriya delivers an opening speech that touches on risk management and data sharing + border coordination between Customs and OGAs.  He also referenced machine learning and artificial intelligence as emerging technologies for Customs.

Interested in seeing a tangible example or demonstration of what that looks like?  Visit the TTEK booth #19 for a live demo!

The ASYCUDA Myth Part 2:  United Nations Audit Reveals Collusion, and Conflicts of Interest

The ASYCUDA Myth Part 2:  United Nations Audit Reveals Collusion, and Conflicts of Interest

We’ve prepared a series of upcoming posts over the next 1-2 weeks regarding ASYCUDA that might draw some interest and discussion.  A few months ago, I had posted a blog on ASYCUDA called: “The ASYCUDA Myth Part 1: Is UNCTAD fostering a No-Bid Sole Source Contract for ASYCUDA World?”  This post can be accessed here and discussed the various tactics employed by UNCTAD to secure a sole source deployment of ASYCUDA under the guise of a misleading feasibility study.

The next in the series (posted here today) is called, “The ASYCUDA Myth Part 2:  United Nations Audit Reveals Collusion, and Conflicts of Interest”, and is based on the United Nations Office of Internal Oversight services (OIOS) audits in 2008 and 2012.  Surprisingly, many in our community are still unaware of these reports and the internal conflicts they exposed. Personally, I only discovered them in the last year.  If you are in anyway involved in trade facilitation, customs modernization, and/or capacity building in the developing world, it is very important to understand the specifics of ASYCUDA development to date and where this system is likely headed.

This blog will be followed by 2 more blogs in the next 2 weeks called,

“The ASYCUDA Myth Part 3:  Where is ASYCUDA Millennium?”

and ;

“The ASYCUDA Myth Part 4:  Time to Open Source.” 

I hope these blogs are enjoyed and prompt much discussion to make the positive change that is desperately needed.