Data Analytics, Data Sources, and Architecture for Upgraded European Customs Risk Management

Project Information

PROFILE

Grant agreement ID: 786748

DOI 10.3030/786748

Project closed

EC signature date 29 May 2018

Start date 1 August 2018

End date 28 February 2022

Funded under

• Secure societies - Protecting freedom and security of Europe and its citizens

Total cost € 4 999 991,25

EU contribution € 4 999 991,25

Coordinated by

CROSS-BORDER RESEARCH ASSOCIATION
Switzerland

Deliverables

Documents, reports (4)

Comprehensive sustainability blueprint for PROFILE long-term future

The deliverable outlines strategy and action plan actions for further development scaling up and institutionalisation of PROFILE findings and innovations

Policy, standardization and future research recommendations - II

This document elaborates and discusses alternative options for advancing EU customs risk management policiesThe report also proposes a path forward for standardising select findings and innovations The document includes also suggestions for further research and innovation activities on customs risk management

Education and training materials in Data analytics, big data and customs risk management - II

The deliverable includes general training material on key PROFILE themes and specific instructions for implementing and or connecting PROFILE solutions The training material is targeted mainly to targeting officers strategic analysts IT experts customs general management

Education and training materials in Data analytics, big data and customs risk management - I

The deliverable includes general training material on key PROFILE themes and specific instructions for implementing and or connecting PROFILE solutions The training material is targeted mainly to targeting officers strategic analysts IT experts customs general management

Publications

Conference proceedings (11)

Realizing value from voluntary business-government information sharing through blockchain-enabled infrastructures: The case of importing tires to the Netherlands using TradeLens

Author(s): Rukanova, B. D., Ubacht, J., van Engelenburg, S. H., Tan, Y., Geurts, M., Sies, M., Molenhuis, M. & Slegt, M.
Published in: Proceedings of 22nd Annual International Conference on Digital Government Research., 2021
Publisher: Association for Computing Machinery (ACM)

Aligning stakeholder interests, governance requirements and blockchain design in business and government information sharing

Author(s): van Engelenburg, S. H., Rukanova, B. D., Hofman, W., Ubacht, J., Tan, Y. & Janssen, M. F. W. H. A.
Published in: Electronic Government - 19th IFIP WG 8.5 International Conference, EGOV 2020, 2020
Publisher: LNCS, EGOV 2020

Bayesian-belief Networks for Supporting Decision-making of the Opening Data by the Customs

Author(s): Luthfi, A., Rukanova, B. D., Molenhuis, M., Janssen, M. F. W. H. A. & Tan, Y.
Published in: Proceedings of Ongoing Research, Practitioners, Workshops, Posters, and Projects of the International Conference EGOV-CeDEM-ePart 2020, 2020
Publisher: EGOV

eCommerce Platforms Evaluation Framework for Government

Author(s): Rukanova, B., Tan, Y.H., Ubacht, J., Molenhuis, M., Heijmann, F., Bosch, H., Palaskas, Z., Chen, H., Männistö, T., Ratnasari, A.
Published in: In Electronic – Government Proceedings of the 20th IFIP WG 8.5 International Conference, LNCS, EGOV 2021, 2021
Publisher: EGOV

Value of Big Data Analytics for Customs Supervision in e-Commerce

Author(s): Boriana Rukanova, Yao-Hua Tan, Micha Slegt, Marcel Molenhuis, Ben van Rijnsoever, Krunoslav Plecko, Bora Caglayan, Gavin Shorten
Published in: 2019
Publisher: International Conference on Electronic Government

Digital Trade Infrastructures and Big Data Analytics: The concept of Value as a Linking Pin

Author(s): Boriana Rukanova, Yao-hua Tan
Published in: 2019
Publisher: The 6th Innovation in information infrastructures (III) workshop

The use of a blockchain-based smart import declaration to reduce the need for manual cross-validation by customs authorities

Author(s): Lennard Segers, Jolien Ubacht, Yao-Hua Tan, Boriana D. Rukanova
Published in: 20th Annual International Conference on Digital Government Research on - dg.o 2019, 2019, Page(s) 196-203, ISBN 9781-450372046
Publisher: ACM Press
DOI: 10.1145/3325112.3325264

Identifying mechanisms for achieving voluntary data sharing in cross-sector partnerships for public good*

Author(s): Iryna Susha, Boriana D. Rukanova, J. Ramon Gil-Garcia, Yao Hua Tan, Mila Gasco
Published in: 20th Annual International Conference on Digital Government Research on - dg.o 2019, 2019, Page(s) 227-236, ISBN 9781-450372046
Publisher: ACM Press
DOI: 10.1145/3325112.3325265

Workshop on Blockchain based applications

Author(s): Jolien Ubacht, Yao-Hua Tan, Marijn Janssen, Boriana Rukanova
Published in: 20th Annual International Conference on Digital Government Research on - dg.o 2019, 2019, Page(s) 522-523, ISBN 9781-450372046
Publisher: ACM Press
DOI: 10.1145/3325112.3325272

Using Business Data in Customs Risk Management: Data Quality and Data Value Perspective.

Author(s): Hofman, w., Migeotte, J. Labare, M., Rukanova, B., Tan, Y.H.
Published in: In Electronic – Government Proceedings of the 20th IFIP WG 8.5 International Conference, 2021
Publisher: EGOV

Collective Data Analytics Capability Building Processes: a Governance Model.

Author(s): Rukanova, B. D., Zuiderwijk-van Eijk, A. M. G., Das, M., Tan, Y. & Männistö, T.
Published in: Proceedings of Ongoing Research, Practitioners, Workshops, Posters, and Projects of the International Conference EGOV-CeDEM-ePart 2020, 2020
Publisher: Digital Government Society

Peer reviewed articles (3)

Identifying the value of data analytics in the context of government supervision: Insights from the customs domain

Author(s): Rukanova, B., Tan, Y. H., Slegt, M., Molenhuis, M., van Rijnsoever, B., Migeotte, J., Labare, M. L. M., Plecko, K., Post, S. & More Authors.
Published in: Government Information Quarterly, 2021, ISSN 0740-624X
Publisher: Pergamon Press Ltd.

A framework for voluntary business-government information sharing

Author(s): Rukanova, B., Tan, Y. H., Huiden, R., Ravulakollu, A., Grainger, A. & Heijmann, F.
Published in: Government Information Quarterly, 2020, ISSN 0740-624X
Publisher: Pergamon Press Ltd.

The changing role of Customs: Customs aligning with supply chain and information management

Author(s): Heijmann, F., Tan, Y., Rukanova, B. D. & Veenstra, A.
Published in: World Customs Journal, 2020, ISSN 1834-6707
Publisher: INCU

Book chapters (1)

Value of Big Data Analytics for Customs Supervision in e-Commerce

Author(s): Boriana Rukanova, Yao-Hua Tan, Micha Slegt, Marcel Molenhuis, Ben van Rijnsoever, Krunoslav Plecko, Bora Caglayan, Gavin Shorten
Published in: Electronic Government - 18th IFIP WG 8.5 International Conference, EGOV 2019, San Benedetto Del Tronto, Italy, September 2–4, 2019, Proceedings, Issue 11685, 2019, Page(s) 288-300, ISBN 978-3-030-27324-8
Publisher: Springer International Publishing
DOI: 10.1007/978-3-030-27325-5_22