ELEMENTE ESENȚIALE PENTRU STABILIREA UNUI REGIM EFICIENT DE CONTROL AL EXPORTURILOR DE PRODUSE ȘI TEHNOLOGII MILITARE
KEY ELEMENTS OF AN EFFECTIVE EXPORT CONTROL SYSTEM OF MILITARY PRODUCTS AND TECHNOLOGIES

CASE STUDY - ROMANIA

Summary/Abstract: Effective export controls must be a combined effort between governments and companies. The last line of defense in export controls is a government's ability to prevent illicit shipments while facilitating legitimate commerce. Dysfunctions in this area are a leading risk today. This risk is particularly acute for states engaging in significant transshipment trade. In collaboration with other agencies, the governments should provide tools that enable customs personnel, border guards, and other officials in partnering countries to enforce their national export control requirements

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