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

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作者

Navdha Bhardwaj¹ , Abhishek Kumar Singh²

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

会议/活动

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

海报摘要

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.

关键词

Global trade, Artificial Intelligence (AI), Customs enforcement

研究领域

Computer and Information Science

参考文献

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

基金

暂无数据

补充材料

暂无数据

附加信息

利益冲突

No competing interests were disclosed.

数据可用性声明

Data sharing not applicable to this poster as no datasets were generated or analyzed during the current study.

知识共享许可协议

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.