Model for optimizing the goods flow with high-level risk
Bogoeva E.M.1
1 Российская таможенная академия
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Journal paper
Journal of International Economic Affairs (РИНЦ, ВАК)
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Volume 9, Number 2 (April-June 2019)
Indexed in Russian Science Citation Index: https://elibrary.ru/item.asp?id=39191675
Cited: 2 by 07.12.2023
Abstract:
The article proposes a model for optimizing the goods flow with a high-level risk. The model provides for the formalization of the procedure for dividing the goods flow transported across the customs border to goods with a low and high-level risk. The model formalizes the process of formation by the risk management system of the criterion for dividing the goods flow into the specified parts. Its application ensures the maximum for the current situation of reducing damage to the state due to violations of customs and other laws when moving goods across the customs border.
Keywords: model, risk, optimization, risk management system, customs control, selectivity principle, goods flow, measures for risk minimizing
JEL-classification: D81, C83, C02
References:
Afonin P.N., Gamidullaev S.N. (2007). Tamozhennye riski: intellektualnyy analiz i upravlenie [Customs risks: mining and management] Saint Petersburg: Politekhnicheskogo universiteta. (in Russian).
Afonin P.N., Gamidullaev S.N. (2009). Teoriya igr v upravlenii tamozhennymi riskami pri vybore form tamozhennogo kontrolya [Game theory in the management of customs risks when choosing forms of customs control]. Head of Russian Customs Academy. (1). 23-33. (in Russian).
Anisimov E.G., Anisimov V.G., Bogoeva E.M., Garkushev A.Yu., Sazykin A.M. (2014). Osnovy postroeniya modeley intellektualizatsii v sistemakh bezopasnosti [Bases of construction models of intellectualization in security systems]. Voprosy oboronnoy tekhniki. Seriya 16: Tekhnicheskie sredstva protivodeystviya terrorizmu. (9-10). 22-27. (in Russian).
Anisimov V.G., Anisimov E.G., Bogoeva E.M. (2014). Formalizatsiya protsedury risk-orientirovannogo podkhoda pri vypolnenii gosudarstvennymi organami kontrolnyh funktsiy [The formalization of the procedure of a risk-based approach in the implementation of the state bodies of control functions]. Head of Russian Customs Academy. (4). 96-102. (in Russian).
Anisimov V.G., Anisimov E.G., Bogoeva E.M., Lemesheva Zh.S., Saurenko T.N. (2014). Metodologicheskie osnovy formirovaniya sistemy pokazateley effektivnosti upravleniya riskami pri tamozhennom kontrole [Methodological bases of formation of system of indicators of efficiency of risk management in customs control] The theory and practice of applying a risk-based approach when the control (Supervisory) functions of public authorities. 25-30. (in Russian).
Anisimov V.G., Anisimov E.G., Bogoeva E.M., Saurenko T.N., Garkushev A.Yu. (2015). Metodologicheskie osnovy postroeniya pokazateley effektivnosti kontrolnoy deyatelnosti organov gosudarstvennoy vlasti [The methodological basis for constructing indicators of effectiveness of control activities of public authorities]. Voprosy oboronnoy tekhniki. Seriya 16: Tekhnicheskie sredstva protivodeystviya terrorizmu. (3-4). 17-20. (in Russian).
Anisimov V.G., Anisimov E.G., Gapov M.R., Saurenko T.N. (2017). Model dlya prognozirovaniya obema i struktury «serogo importa» [Model to predict the volume and structure of ]. Bulletin of the Russian University of Peoples' Friendship. series: economics. 25 (1). 63-73. (in Russian).
Anisimov V.G., Anisimov E.G., Lipatova N.G. [i dr.]. (2015). Ekonomicheskiy i tamozhennyy risk-menedzhment [Economic and customs risk management] Moskva : RIO Rossiyskoy tamozhennoy akademii. (in Russian).
Anisimov V.G., Anisimov E.G.,Balyasnikov V.V.,Vedernikov Yu.V. [i dr.] (2015). Model prichinnogo analiza na osnove ispolzovaniya dannyh ob osobyh situatsiyakh [Model of a causal analysis of usage-based data about specific situations]. Voprosy oboronnoy tekhniki. Seriya 16: Tekhnicheskie sredstva protivodeystviya terrorizmu. (1-2). 31-38. (in Russian).
Anisimov V.G., Anisimov E.G.,Rodionova E.S., Saurenko T.N. (2016). Matematicheskie metody i modeli v ekonomicheskom i tamozhennom risk-menedzhmente: [Mathematical methods and models in economic and customs risk management] Saint Petersburg: «Strategiya buduschego». (in Russian).
Anisimov V.G.,Anisimov E.G.,Kokhanova N.M., Malkova A.L. (2008). Vybor struktury proizvodstvennyh funktsiy na osnove sinteza bezalternativnyh statisticheskikh gipotez [The choice of the structure of production functions based on the synthesis uncontested statistical hypotheses]. Head of Russian Customs Academy. (4). 74-79. (in Russian).
Anisimov V.G.,Anisimov E.G.,Lipatova N.G., Chernysh A.Ya. (2011). Primenenie matematicheskikh metodov pri provedenii dissertatsionnyh issledovaniy [Application of mathematical methods in conducting dissertation research] Moskva : Rossiyskaya tamozhennaya akademiya. (in Russian).
Ershov A.D., Zavyalova O.V. (2013). Sistema upravleniya riskami v tamozhennom dele [Risk management system in customs] Saint Petersburg: RIO Sankt-Peterburgskogo filiala Rossiyskoy tamozhennoy akademii. (in Russian).
Ershov A.D.,Zavyalova O.V. (2013). Bazisnaya matritsa razvitiya upravleniya riskami v tamozhennom dele [Base matrix of development of risk management in customs]. Head of Russian Customs Academy. (4). 76-83. (in Russian).
Lipatova N.G. (2015). Otsenka adekvatnosti i tochnosti imitatsionnyh modeley protsessov tamozhennogo kontrolya [Assessment of the adequacy and accuracy of simulation models of processes of customs control]. Head of Russian Customs Academy. (2). 136-142. (in Russian).
Международная конвенция об упрощении и гармонизации таможенных процедур (совершено в Киото 18.05.1973) (в ред. Протокола от 26.06.1999)СПС «Консультант Плюс». (in Russian). Retrieved from СПС «Консультант Плюс».
Таможенный кодекс Евразийского экономического союза (приложение № 1 к Договору о Таможенном кодексе Евразийского экономического союза) (подписан в г. Москва, 11.04.2017)СПС «Консультант Плюс». (in Russian). Retrieved from СПС «Консультант Плюс».
Afonin P.N., Gamidullaev S.N. (2009). Teoriya igr v upravlenii tamozhennymi riskami pri vybore form tamozhennogo kontrolya [Game theory in the management of customs risks when choosing forms of customs control]. Head of Russian Customs Academy. (1). 23-33. (in Russian).
Anisimov E.G., Anisimov V.G., Bogoeva E.M., Garkushev A.Yu., Sazykin A.M. (2014). Osnovy postroeniya modeley intellektualizatsii v sistemakh bezopasnosti [Bases of construction models of intellectualization in security systems]. Voprosy oboronnoy tekhniki. Seriya 16: Tekhnicheskie sredstva protivodeystviya terrorizmu. (9-10). 22-27. (in Russian).
Anisimov V.G., Anisimov E.G., Bogoeva E.M. (2014). Formalizatsiya protsedury risk-orientirovannogo podkhoda pri vypolnenii gosudarstvennymi organami kontrolnyh funktsiy [The formalization of the procedure of a risk-based approach in the implementation of the state bodies of control functions]. Head of Russian Customs Academy. (4). 96-102. (in Russian).
Anisimov V.G., Anisimov E.G., Bogoeva E.M., Lemesheva Zh.S., Saurenko T.N. (2014). Metodologicheskie osnovy formirovaniya sistemy pokazateley effektivnosti upravleniya riskami pri tamozhennom kontrole [Methodological bases of formation of system of indicators of efficiency of risk management in customs control] The theory and practice of applying a risk-based approach when the control (Supervisory) functions of public authorities. 25-30. (in Russian).
Anisimov V.G., Anisimov E.G., Bogoeva E.M., Saurenko T.N., Garkushev A.Yu. (2015). Metodologicheskie osnovy postroeniya pokazateley effektivnosti kontrolnoy deyatelnosti organov gosudarstvennoy vlasti [The methodological basis for constructing indicators of effectiveness of control activities of public authorities]. Voprosy oboronnoy tekhniki. Seriya 16: Tekhnicheskie sredstva protivodeystviya terrorizmu. (3-4). 17-20. (in Russian).
Anisimov V.G., Anisimov E.G., Gapov M.R., Saurenko T.N. (2017). Model dlya prognozirovaniya obema i struktury «serogo importa» [Model to predict the volume and structure of ]. Bulletin of the Russian University of Peoples' Friendship. series: economics. 25 (1). 63-73. (in Russian).
Anisimov V.G., Anisimov E.G., Lipatova N.G. [i dr.]. (2015). Ekonomicheskiy i tamozhennyy risk-menedzhment [Economic and customs risk management] Moskva : RIO Rossiyskoy tamozhennoy akademii. (in Russian).
Anisimov V.G., Anisimov E.G.,Balyasnikov V.V.,Vedernikov Yu.V. [i dr.] (2015). Model prichinnogo analiza na osnove ispolzovaniya dannyh ob osobyh situatsiyakh [Model of a causal analysis of usage-based data about specific situations]. Voprosy oboronnoy tekhniki. Seriya 16: Tekhnicheskie sredstva protivodeystviya terrorizmu. (1-2). 31-38. (in Russian).
Anisimov V.G., Anisimov E.G.,Rodionova E.S., Saurenko T.N. (2016). Matematicheskie metody i modeli v ekonomicheskom i tamozhennom risk-menedzhmente: [Mathematical methods and models in economic and customs risk management] Saint Petersburg: «Strategiya buduschego». (in Russian).
Anisimov V.G.,Anisimov E.G.,Kokhanova N.M., Malkova A.L. (2008). Vybor struktury proizvodstvennyh funktsiy na osnove sinteza bezalternativnyh statisticheskikh gipotez [The choice of the structure of production functions based on the synthesis uncontested statistical hypotheses]. Head of Russian Customs Academy. (4). 74-79. (in Russian).
Anisimov V.G.,Anisimov E.G.,Lipatova N.G., Chernysh A.Ya. (2011). Primenenie matematicheskikh metodov pri provedenii dissertatsionnyh issledovaniy [Application of mathematical methods in conducting dissertation research] Moskva : Rossiyskaya tamozhennaya akademiya. (in Russian).
Ershov A.D., Zavyalova O.V. (2013). Sistema upravleniya riskami v tamozhennom dele [Risk management system in customs] Saint Petersburg: RIO Sankt-Peterburgskogo filiala Rossiyskoy tamozhennoy akademii. (in Russian).
Ershov A.D.,Zavyalova O.V. (2013). Bazisnaya matritsa razvitiya upravleniya riskami v tamozhennom dele [Base matrix of development of risk management in customs]. Head of Russian Customs Academy. (4). 76-83. (in Russian).
Lipatova N.G. (2015). Otsenka adekvatnosti i tochnosti imitatsionnyh modeley protsessov tamozhennogo kontrolya [Assessment of the adequacy and accuracy of simulation models of processes of customs control]. Head of Russian Customs Academy. (2). 136-142. (in Russian).
Международная конвенция об упрощении и гармонизации таможенных процедур (совершено в Киото 18.05.1973) (в ред. Протокола от 26.06.1999)СПС «Консультант Плюс». (in Russian). Retrieved from СПС «Консультант Плюс».
Таможенный кодекс Евразийского экономического союза (приложение № 1 к Договору о Таможенном кодексе Евразийского экономического союза) (подписан в г. Москва, 11.04.2017)СПС «Консультант Плюс». (in Russian). Retrieved from СПС «Консультант Плюс».
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