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Analysis of Enforcement & Efficacy (Jan – Jul 2025)

Operational Snapshot

33,051

Consignments Screened

19

Successful Cases

RM1.15M

Total Duties Collected

The Intelligence Dichotomy

While the unit's mandate includes data-driven risk assessment, every successful case in this period originated from human intelligence. This highlights a critical reliance on a single, highly effective intelligence stream.

Anatomy of Seizures

The seized goods represent a diverse range of regulatory breaches, from high-value tax evasion to critical biosecurity and public health violations.

Primary Smuggling Incentives by Commodity

Strategic Outlook

Current Strengths

  • High-Impact Enforcement: Averaging RM60k+ in duties per case.
  • Productive HUMINT: Exceptionally effective informant network.
  • Operational Efficiency: Lean team of 12 delivering significant results.

Identified Vulnerabilities

  • Critical Intelligence Over-reliance: 100% dependency on a single source type.
  • Underdeveloped Data Analytics: Stated risk-assessment methods are not yielding results.
  • Scalability Limits: Success is tied to informant tips, not systemic analysis.