Web Based Approach for Discovering and Prevention of Customs Violations by Application of Emotional Model

摘要

The problem of fraud in the application of customs regimes is particularly relevant at the moment, which requires timely measures to protect the financial interests of the countries. An approach for prevention and discovering of the frauds in customs operations, based on emotional model, is proposed and experimental Web application is developed. The emotional model is briefly described/presented. Monitoring on customs operations is based on perceptual information (information collected during the operation), which is captured and stored, in our case as emotions (information with different aspects related to every customs operation). By using the rules of the emotional model information about feelings and mood is calculated. As an addition to the emotional model, a decision helping module is proposed and realized - a filler which generate alert in case of overlapping of value/values of emotions, feelings or mood. On this way the complicated task of monitoring of all customs operations is reduced to monitor some of them, where the doubt level increase and/or there are sure symptoms for to qualify the customs operation as a fraud. Developed Web application is presented, its usefulness is discussed and tasks for the future development are defined.