Export Controls: Actions Needed To Improve Enforcement (Chapter Report,
12/30/93, GAO/NSIAD-94-28).
The Persian Gulf War illustrated vividly the dangers posed when
countries such as Iraq obtain so-called dual-use equipment and
technology needed to develop weapons of mass destruction. Controlling
exports is central to the U.S. strategy for preventing the spread of
these weapons. This report reviews (1) the tools and resources
available to the Commerce Department and the U.S. Customs Service in
carrying out their enforcement responsibilities; (2) how well they are
enforcing export controls; (3) impediments to effective enforcement; and
(4) options for modifying the current enforcement organizational
structure.
--------------------------- Indexing Terms -----------------------------
REPORTNUM: NSIAD-94-28
TITLE: Export Controls: Actions Needed To Improve Enforcement
DATE: 12/30/93
SUBJECT: Dual-use technologies
Customs administration
Export regulation
Exporting
Jurisdictional authority
Interagency relations
Law enforcement
Cooperative agreements
Budget cuts
International trade restriction
A1=150766
IDENTIFIER: Persian Gulf War
Iraq
Soviet Union
Europe
Customs Service Operation Exodus
President's Enhanced Proliferation Control Initiative
Dept. of Commerce Export Control Automated Support System
Treasury Enforcement Communications System
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