Evaluating an indicator matrix for early detection of smuggling equipment for dual-use

Evaluating an indicator matrix for early detection of smuggling equipment for dual-use
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评估早期发现走私两用设备的指标矩阵

DOI:
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发表时间:
2017
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通讯作者:
Per Gustafson
Per Gustafson
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文献类型:
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作者:
Per Gustafson

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本文件介绍了为对付和消除走私两用设备的企图而制定的系统办法。该方法由指标图和指标矩阵组成。通过将其应用于发生在瑞典的一个真实的案例,追溯性地评估了其在双重用途贸易预警方面的效用。1999年的案件涉及一名大学生,他试图将美国制造的闸流管走私到伊朗。案例研究评价的结论是,如果从一开始就采取系统的安全措施,很可能会阻止这种交易的发生。一个好的安全系统需要在理解错误和不一致发生的沿着值得做出反应的基础上保持准备。这可以在这样一个工具的帮助下完成。(减)
This paper presents a systematic approach that was developed to deal with and eliminate attempts to smuggle equipment for dual-use. The method consists of an Indicator Graph and an Indicator Matrix. Its usefulness in the early warning of dual-use trade was evaluated retroactively by applying it to a real case that occurred in Sweden. The case from 1999 involved a university student who attempted to smuggle a US-made thyratron into Iran. The conclusion of the case study evaluation was that if systematic security measures had been undertaken from the very start, it most likely would have prevented the trade from taking place. A good security system needs to maintain preparedness based on the understanding that errors and inconsistencies occur along the way that are worth reacting to. This can be done with the help of such a tool. (Less)