Export Enforcement: Policing the Avenues of Trade

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1. Incomplete TransactionInformation• Unknown end-user24 x 7 Internet Sales - on-line registration/purchase“Terrorists who bought this item also bought the following…”• Unknown or inappropriate end-use• Incorrect product classification
2. Ignoring Red FlagsAsk yourself:“Does this sale make good business sense?”• Person placing the order is unfamiliar with product orthe end-use.• Unconventional commercial transactions… fundingschemes, in-direct shipping routes, etc.• Inappropriate end-user: banks, overseas freightforwarders, etc.• Conflicting information on sales documentation andexport routing correspondence.
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 and 12: Mayrow Case IndictmentUNITED STATES
Page 13 and 14: Top Cape TechnologiesCape Town Sout
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: “This is a fine mess you’vegott
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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