基于大数据推进海关智慧稽查建设的框架设想

近年来,随着行为记录数据化的普及和数据价值挖掘能力的提升,大数据在工业、农业、经济、政府管理等各个领域得到充分应用并蓬勃发展。随着全国通关一体化改革和海关稽查改革的深入推进,稽查部门如何在"通得快"的前提下保障后续监管"管得严",如何以有限的人力资源承担不断增长的后续监管任务,如何以创新的理念和工作方法应对日新月异的贸易实际和监管要求,是摆在稽查人面前的重大课题和长期任务。智慧海关建设成为海关全面深化改革的重要内容。本文从当前稽查工作中存在的问题及大数据应用的现状切入,对推进智慧稽查进行必要性分析,并提出智慧稽查建设的框架设想及具体举措,其目的是通过智慧化管理,推进稽查执法的规范、便捷、高效。

A Frame Design of Customs Intelligent Audit Promotion Based on Big Data

In recent years,with the popularity of digitalization of behavior records and ability enhancement of data value,big data has been fully applied in various fields such as industry,agriculture,economy and government management.With deepening of national customs clearance integration reform and customs auditing reform,how to ensure"strict subsequent supervision"under the premise of"quick clearance",how to undertake the growing subsequent supervision task with limited human resources,and how to cope with the changing trade reality and regulatory requirements with innovative ideas and working methods,are the major issue and long-term task of auditing departments."Intelligent customs"building has become an important part of deepening all-round reform of China Customs.This paper tries to analyze the necessity of promoting intelligent audit from the current problems in customs auditing and the current situation of big data application,and puts forward the framework and specific measures for the construction of intelligent audit.The purpose is to promote the standardization,convenience and efficiency of customs audit and law enforcement through intelligent management.