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The Critical Role of AI in Detecting Offenders: Exploring Customs Law Enforcement
PUBLISHED June 03, 2024 (DOI: https://doi.org/10.54985/peeref.2406p5122166)
NOT PEER REVIEWED
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Authors
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Navdha Bhardwaj1 , Abhishek Kumar Singh2
- Ph.D, IIT Mandi
- Deputy Director, Directorate of Revenue Intelligence (DRI), India
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Conference / event
- AI AND SUSTAINABILITY: OUR PEOPLE-CENTRED APPROACH WORKSHOP PROGRAMME, University of Surrey, May 2024 (Virtual)
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Poster summary
- International commerce is a sphere where well-built customs rules are crucial. Nevertheless, due to existence of illegal acts and fraudulent undertakings, there is an urge for safety and economic soundness in customs controls. India’s customs service and related organisations employ artificial intelligence-based technologies that aid in combating illegal trade globally. The research examines how AI can be used to identify people who misuse technology for illicit imports or exports. It also demonstrate how border control has become more dependent on AI, identify major concerns, and predict future trends. AI may provide an opportunity to strengthen border security as well as expedite legal business relations.
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Keywords
- Global trade, Artificial Intelligence (AI), Customs enforcement
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Research areas
- Computer and Information Science
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References
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- World Customs Organization (WCO). (2020). International Network of Customs Universities. World Customs Journal, 14(2).
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Funding
- No data provided
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Supplemental files
- No data provided
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Additional information
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- Competing interests
- No competing interests were disclosed.
- Data availability statement
- Data sharing not applicable to this poster as no datasets were generated or analyzed during the current study.
- Creative Commons license
- Copyright © 2024 Bhardwaj et al. This is an open access work distributed under the terms of the Creative Commons Attribution License, which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.
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Bhardwaj, N., Singh, A. The Critical Role of AI in Detecting Offenders: Exploring Customs Law Enforcement [not peer reviewed]. Peeref 2024 (poster).
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