CUS.06.01officeUnion-wide competence
Purpose and competence
Smuggling analysis referral is maintained for Smuggling analysis. Its scope follows the office’s mandate: Analyse suspected illicit cargo networks using attributable evidence and proportionate sharing.
A pattern of mismatched manifests is treated as guilt for every carrier
Record specification
Custodian and access
Smuggling analysis assessment lead → · Public records access procedureFinding and assessment question
- Instrument
- Smuggling analysis referral
- Illustrative question
- A pattern of mismatched manifests is treated as guilt for every carrier
- Assessable source material
- custody anomalies; source reliability; investigative mandate