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Export Diversion Risk and Red Flag Check

Description: Checklist template for spotting red flags of export shipment diversion.
Form Type: Checklists, Questionnaires
Practice Area: Corporate & Securities

Date: Dec 2011
PLI Item #: 49855
Keywords: bureau of industry and security; BIS; export controls; export policy; chemicals; biological; weapons; technology; compliance; company policy; diversion risk; red flags
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