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National Export Enforcement Initiative, Threat from Illegal Exports

More Than 145 Suspects Charged in US Export Enforcement Initiative


(The following article is based on several reports obtained by the National Association of Chiefs of Police.) A multi-agency initiative to combat illegal exports of restricted military and dual-use technology from the United States has resulted in criminal charges against more than 145 defendants in the past fiscal year, with roughly 43 percent of these cases involving munitions or other restricted technology bound for Iran or China, the Justice Department and several partner agencies announced on Friday.
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