Export Enforcement: Policing the Avenues of Trade

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IED Investigation Results• Executed over 80 search warrants– Analyzed more than 300,000 email messages• 33 companies and individuals indicted• Two US citizens and one British citizen have beenconvicted• One US citizen in custody pending trial• One German citizen pending extradition
Top Cape TechnologiesCape Town South AfricaOwner: Asher Karni, (b 1954)• Israeli citizen -- MBA from Tel Aviv Univ• Major in <strong>the</strong> Israeli military (‘71 to ’85)• Emigrated to South Africa to work for a Jewish charity• Worked for Eagle Technology -- specializes in obtainingsophisticated sensitive equipment…terminated• Lived on Ocean View Drive, Cape Town SA in exclusive“Millionaires’ Row”
Page 1 and 2: Export Enforcement: Policingthe Ave
Page 3 and 4: Export Enforcement…task is to pre
Page 5 and 6: Export Enforcement Field Offices•
Page 7 and 8: Why do we need controls onDual-Use
Page 9 and 10: Improvised Explosive Devices• P2
Page 11: Mayrow Case IndictmentUNITED STATES
Page 15 and 16: The CommoditiesTriggered Spark Gap
Page 17 and 18: WMD Use - Spark GapsCan be used as
Page 19 and 20: The Diversion Scheme…X$$$$$$
Page 21 and 22: UNITED STATES DISTRICT COURTFOR THE
Page 23 and 24: What actions might makea case Crimi
Page 25 and 26: Criminal PenaltiesExport Administra
Page 27 and 28: Administrative PenaltiesIEEPA ENHAN
Page 29 and 30: “This is a fine mess you’vegott
Page 31 and 32: 2. Ignoring Red FlagsAsk yourself:
Page 33 and 34: 4. Non-Compliance withLicense Condi
Page 35 and 36: VoluntarySelf-DisclosuresYou find a
Page 37 and 38: True or False?You shouldn’t conta
Page 39 and 40: A Shared ResponsibilityKeeping the

Export Enforcement: Policing the Avenues of Trade

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