The Critical Role of AI in Detecting Offenders: Exploring Customs Law Enforcement

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Authors

Navdha Bhardwaj¹ , Abhishek Kumar Singh²

1. Ph.D, IIT Mandi
2. Deputy Director, Directorate of Revenue Intelligence (DRI), India

Conference / event

AI AND SUSTAINABILITY: OUR PEOPLE-CENTRED APPROACH WORKSHOP PROGRAMME, University of Surrey, May 2024 (Virtual)

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.

Keywords

Global trade, Artificial Intelligence (AI), Customs enforcement

Research areas

Computer and Information Science

References

1. World Customs Organization (WCO). (2020). International Network of Customs Universities. World Customs Journal, 14(2).

Funding

No data provided

Supplemental files

No data provided

Additional information

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.