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New Electronic Measures Launched to Combat Smuggling in Iraq

Border Ports Authority Implements Electronic Governance to Combat Smuggling

The Border Ports Authority has unveiled a new strategy aimed at enhancing control over smuggled goods through the adoption of electronic governance systems. This initiative leverages electronic programs designed to audit the entry of goods and prevent smuggling activities.

Three-Stage Electronic Oversight Process

The new framework comprises three critical stages, which are subject to ongoing development by the Authority’s personnel:

  1. Initial Screening: The process initiates at the border port with the Research and Investigation Department using electronic mechanisms, including sonar images and documentation validation. This stage is crucial for scrutinizing the legitimacy of goods entering the country.

  2. Central Monitoring: The second stage involves the central network link room at the headquarters of the Border Ports Authority. Operatives monitor incoming goods around the clock, analyzing the latest sonar images and cross-referencing information with various departments at the border ports. This includes validating certificates of origin, invoices, and results from prior inspections on certain goods, while also monitoring exempt materials and their allocated quantities.

  3. Complaint Handling: The final phase activates a complaints hotline, which is a direct initiative from the Prime Minister’s office. This mechanism aims to combat corruption and facilitate a responsive approach to citizens’ concerns. It includes two key components: addressing corruption and tracking the progress of operations, along with acknowledging citizen needs to enhance service delivery at border facilities.

Identifying High-Risk Goods

The Authority highlighted that smugglers often attempt to conceal prohibited items among legitimate cargo. Goods frequently targeted by smugglers include mobile devices and products that face protective tariffs, such as poultry and other high-value items.

The Authority remains vigilant in its monitoring efforts, particularly focusing on expensive goods that are typically smuggled through methods such as camouflage—hiding illegal items behind legal imports. Notable among these are pharmaceuticals, which require specific approvals for importation due to their health-related sensitivities.

Smuggling Techniques and Enforcement Actions

Smugglers often employ cunning tactics, such as positioning smuggled goods at strategic locations within trucks or containers to bypass scrutiny. For example, goods requiring high tariffs may have their labels altered to reflect a lower value description, aiding their passage.

The Border Ports Authority has taken significant steps to address these illegal activities, with numerous employees and officials being subjected to disciplinary actions and investigative proceedings for facilitating illegal entries.

Advancements in Electronic Monitoring

The Border Ports Authority, in alignment with government directives, is enhancing its electronic governance capabilities. This includes implementing comprehensive electronic programs for the pre-examination of imports, the issuance of import licenses, and thorough checks of origin certificates. These innovations allow for effective monitoring of incoming goods and rapid identification of non-compliant materials.

In conclusion, the Border Ports Authority’s proactive approach to embracing electronic oversight marks a critical step towards reinforcing the integrity of trade operations and safeguarding the national economy from the adverse effects of smuggling.

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