{"id":6188,"date":"2022-07-07T05:48:00","date_gmt":"2022-07-07T03:48:00","guid":{"rendered":"https:\/\/www.cabinet-magar.fr\/actualites\/lutte-contre-la-fraude-la-direction-generale-des-douanes-met-en-place-un-nouvel-outil\/"},"modified":"2022-07-07T05:48:00","modified_gmt":"2022-07-07T03:48:00","slug":"lutte-contre-la-fraude-la-direction-generale-des-douanes-met-en-place-un-nouvel-outil","status":"publish","type":"post","link":"https:\/\/www.cabinet-magar.fr\/de\/actualites\/lutte-contre-la-fraude-la-direction-generale-des-douanes-met-en-place-un-nouvel-outil\/","title":{"rendered":"Lutte contre la fraude : la direction g\u00e9n\u00e9rale des douanes met en place un nouvel outil"},"content":{"rendered":"<p >Pour am\u00e9liorer son efficacit\u00e9 en mati\u00e8re de lutte contre la fraude, la direction g\u00e9n\u00e9rale des douanes vient de se doter d\u2019un nouvel outil. Lequel ?<\/p>\n<div>\n<h2> Lutte contre la fraude : le point sur le nouveau dispositif de collecte de donn\u00e9es<\/h2>\n<p>Dans le cadre de sa mission de lutte contre la fraude, la direction g\u00e9n\u00e9rale des douanes vient de mettre en \u0153uvre un nouveau traitement automatis\u00e9 d\u00e9nomm\u00e9 \u00ab valorisation des donn\u00e9es pour l\u2019analyse de risque \u00bb.<\/p>\n<p>Celui-ci vise \u00e0 permettre de mod\u00e9liser et de visualiser les comportements frauduleux et ce, dans le but de mener les actions de pr\u00e9vention, de recherche, de constatation ou de poursuites des infractions ayant trait :<\/p>\n<ul>\n<li>\u00e0 la r\u00e8glementation douani\u00e8re ;<\/li>\n<li>\u00e0 la r\u00e8glementation applicable en mati\u00e8re d\u2019imp\u00f4ts ;<\/li>\n<li>\u00e0 la r\u00e9glementation applicable en mati\u00e8re vitivinicole.<\/li>\n<\/ul>\n<p>Les informations et donn\u00e9es \u00e0 caract\u00e8re personnel qui sont trait\u00e9es rel\u00e8vent de diff\u00e9rentes cat\u00e9gories, parmi lesquelles :<\/p>\n<ul>\n<li>les donn\u00e9es issues des d\u00e9clarations en douane (comme l\u2019identification des importateurs, exportateurs, d\u00e9clarants et des bureaux de douane concern\u00e9s) ;<\/li>\n<li>les donn\u00e9es issues des d\u00e9clarations de transit (comme les donn\u00e9es relatives aux marchandises, au transport et au suivi du mouvement) ;<\/li>\n<li>les donn\u00e9es issues des d\u00e9clarations sommaires d\u2019entr\u00e9e (comme les donn\u00e9es relatives aux marchandises et au transport) ;<\/li>\n<li>etc.<\/li>\n<\/ul>\n<p>Notez que la dur\u00e9e de conservation des informations recueillies est variable selon leur nature. A titre d\u2019exemple, les donn\u00e9es issues des dossiers de contr\u00f4les relatifs aux d\u00e9clarations en douane sont conserv\u00e9es :<\/p>\n<ul>\n<li>3 ans \u00e0 compter de la cl\u00f4ture du dossier en cas de contr\u00f4les conformes ;<\/li>\n<li>10 ans pour les contr\u00f4les non conformes.<\/li>\n<\/ul>\n<p>Les personnes disposant du droit de consulter les donn\u00e9es collect\u00e9es sont strictement d\u00e9termin\u00e9es.<\/p>\n<p>De plus, les op\u00e9rations de collecte, de modification, de consultation, de communication, de transfert, d&#8217;interconnexion et de suppression des donn\u00e9es et informations du traitement font l&#8217;objet d&#8217;un enregistrement qui comprend l\u2019identification de l\u2019auteur, ainsi que la date et l\u2019heure de l\u2019op\u00e9ration.<\/p>\n<p>Source : Arr\u00eat\u00e9 du 7 juin 2022 portant cr\u00e9ation par la direction g\u00e9n\u00e9rale des douanes et droits indirects d&#8217;un traitement automatis\u00e9 de lutte contre la fraude d\u00e9nomm\u00e9 \u00ab valorisation des donn\u00e9es pour l&#8217;analyse de risque \u00bb<\/p>\n<p><a href=\"https:\/\/www.weblex.fr\/weblex-actualite\/lutte-contre-la-fraude-la-direction-generale-des-douanes-met-en-place-un-nouvel-outil\" rel=\"nofollow noopener\" target=\"_blank\">Lutte contre la fraude : la direction g\u00e9n\u00e9rale des douanes met en place un nouvel outil<\/a> \u00a9 Copyright WebLex &#8211; 2022<\/p>\n<\/div>\n<p><img src='https:\/\/www.weblex.fr\/images\/flux_actus\/douaness.jpg'><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pour am\u00e9liorer son efficacit\u00e9 en mati\u00e8re de lutte contre la fraude, la direction g\u00e9n\u00e9rale des douanes vient de se doter d\u2019un nouvel outil. Lequel ?<\/p>\n","protected":false},"author":0,"featured_media":6189,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11,7],"tags":[],"class_list":["post-6188","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actu-fiscale","category-actualites"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.2 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Lutte contre la fraude : la direction g\u00e9n\u00e9rale des douanes met en place un nouvel outil - Cabinet Magar<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.cabinet-magar.fr\/actualites\/lutte-contre-la-fraude-la-direction-generale-des-douanes-met-en-place-un-nouvel-outil\/\" \/>\n<meta property=\"og:locale\" content=\"de_DE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Lutte contre la fraude : la direction g\u00e9n\u00e9rale des douanes met en place un nouvel outil - Cabinet Magar\" \/>\n<meta property=\"og:description\" content=\"Pour am\u00e9liorer son efficacit\u00e9 en mati\u00e8re de lutte contre la fraude, la direction g\u00e9n\u00e9rale des douanes vient de se doter d\u2019un nouvel outil. 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