N˚

Customs operation category

Infringement-type

Supp.

Conf.

Lift

Rule-type

1

Exchange control

capital outflow

0.10

0.61

1.07

(b)

2

Clearance of goods

Misrepresentation of value

0.35

0.57

2.36

(a)

3

Goods control

Misrepresentation of origin

0.35

0.59

3.02

(a)

4

Clearance of goods

Embezzlement

0.14

0.41

1.5

(c)

5

Clearance of goods

Misreporting of currency

0.35

0.53

1.8

(a)