https://www.taxtmi.com/news?id=20790 DRI convened a two day Regional Customs Enforcement Meeting focused on strengthening data and intelligence sharing among Customs administrations to detect and disrupt illicit networks engaged in drug trafficking, smuggling of precious metals and stones, money laundering and related organized financial crime. DRI proposed a four stage model for data exchange and, together with Interpol, WCO, UNODC and regional delegations, emphasized operational cooperation including real time intelligence sharing and layered passenger profiling. en-us Thu, 06 Dec 2018 15:09:20 +0530 Thu, 06 Dec 2018 15:09:20 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=20790 DRI convened a two day Regional Customs Enforcement Meeting focused on strengthening data and intelligence sharing among Customs administrations to detect and disrupt illicit networks engaged in drug trafficking, smuggling of precious metals and stones, money laundering and related organized financial crime. DRI proposed a four stage model for data exchange and, together with Interpol, WCO, UNODC and regional delegations, emphasized operational cooperation including real time intelligence sharing and layered passenger profiling. News - Thu, 06 Dec 2018 15:09:20 +0530 https://www.taxtmi.com/news?id=20790