【风险管理】海关廉政风险防控机制研究报告(DOCX 53页)

【风险管理】海关廉政风险防控机制研究报告(DOCX 53页)

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内容摘要:随着世界贸易的发展和全球化形势的推进，跨国的经济活动日益增多，海关的工作环境和工作任务量日益增多，由此导致的海关廉政风险因素逐渐增加，如何积极应对廉政风险，制定一套适合我国海关的廉政风险防控机制，提高廉政风险防控能力成为了一个重要课题。

本文对我国海关廉政风险管理现状进行了跟踪，选取若干有代表性的腐败案例进行研究，并对相关领域进行了调查研究，找出了我国海关廉政管理问题。依据风险管理的规范流程，参考调研得到的相关数据和发达国家的先进经验，制定出一套以海关廉政风险为核心，包含海关关员廉政守法管理系统、海关廉政风险管理的协调运作机制、关廉政风险管理信息平台的体系完善的海关廉政风险监督机制。期望通过设计这套机制，弥补我国海关现行廉政监督管理的不足，更好的进行海关廉政风险管理，实现海关贸易便利与安全的职能要求。

关键词：海关廉政风险；风险管理；风险管理流程

Abstract: Along with the advancement of the development of world trade and the situation of globalization, transnational economic activities is increasing, the customs of the work environment and work quantity increased, leading to the customs of the risk factors of increasing, how to actively deal with integrity, risk, formulate a set of suitable for China's customs of the risk control mechanism, integrity, and improve the risk prevention and control ability has become an important issue.

In this paper, the status of Independent risk management of customs have been followed to select a number of representative corruption case studies, and related fields were investigated to find out the Chinese customs integrity management issues. Based on a risk management process specifications, the data obtained by reference to research and advanced experience of developed countries, to develop a set of customs integrity risk as the core, comprising Customs officers and law-abiding integrity management system, coordinated operation mechanism of Independent risk management of customs, customs Independent risk management information system to improve customs platform Independent risk oversight mechanisms. Expectations by designing the mechanisms compensate for the lack of customs supervision and management of the existing corruption, to better carry out customs integrity risk management, trade facilitation and Customs security functional requirements.

Key words: The custom independent risk; risk management; the risk management system of the customs; Risk management process

目录

第一章绪论 (1)

（一）选题背景与意义 (1)

（二）文献综述 (2)

（三）研究方法 (5)

（四）研究内容与创新点 (6)

第二章海关廉政风险及其管理现状 (8)

（一）相关概念与理论 (8)

（二）我国海关廉政风险管理现状 (9)

第三章海关廉政的典型腐败案例及调查分析 (12)

（一）.海关典型腐败案例分析 (12)

（二）调查问卷数据分析 (15)

（三）海关腐败案件的特点及其成因 (19)

第四章国际海关廉政风险管理实践及启示 (21)

（一）发达国家海关廉政风险监管模式 (21)

（二）韩国海关廉政风险监管模式 (25)

（三）港、澳海关廉政风险管理模式 (27)

（四）对我国海关的启示 (29)

第五章改善我国海关廉政风险管理的建议 (33)

（一）海关廉政风险信息采集 (35)

（二）海关廉政风险识别 (38)

（三）海关廉政风险分析与评估 (39)

（四）海关廉政风险处置 (46)

（五）海关廉政风险绩效评估 (49)

结语 (51)

附录 (52)

附录一： (52)

参考文献 (56)

致谢 (49)