Cover image for Controlling the Trade of Dual-Use Goods : A Handbook.
Controlling the Trade of Dual-Use Goods : A Handbook.
Title:
Controlling the Trade of Dual-Use Goods : A Handbook.
Author:
Michel, Quentin.
ISBN:
9783035263527
Personal Author:
Physical Description:
1 online resource (126 pages)
Series:
Securité et Non-Prolifération/Security and Non-Proliferation ; v.9

Securité et Non-Prolifération/Security and Non-Proliferation
Contents:
Cover -- Contents -- Acknowledgement -- Introduction -- WHY CONTROLLING? -- The Political Context -- What is a weapon of mass destruction? -- What is a dual-use item? -- The Legal Context -- The World Trade Organisation principles and the export controls -- The United Nations interventions for peace and security -- The United Nations Security Council Resolution 1540 (2004) -- Other international legal instruments -- The International Export Control Fora : Conditions and Criteria -- The origins and the Coordinating Committee for Multilateral Export Controls (COCOM) -- The Zangger Committee (ZC) -- The Nuclear Suppliers Group (NSG) -- The Wassenaar Arrangement (WA) -- The Australia Group (AG) -- The Missile Technology Control Regime (MTCR) -- Examples of Implementation : The European Union and the United States -- The control of dual-use trade in the European Union -- The control of dual-use trade in the United States -- WHAT TO CONTROL? -- The Different Dual-Use Items -- Goods -- Technology -- Software -- The Controlled Movements -- Export and transfer -- Re-export and re-transfer -- Transit -- Transhipment -- Brokering -- Technical assistance -- The intangible transfers -- The Control Lists -- The international control lists -- The European control list -- The United States' control list -- HOW TO CONTROL? -- The Authorisations -- The controls adapted to the different transactions -- The different types of authorisations -- The information and documents required -- More Controls, More Assurances -- The catch-all clauses -- The no re-export clause -- The non-proliferation clause -- The no-undercut principle -- The Elements of a Licencing Procedure -- The elements to be checked by the applicant -- The customs clearance -- The end-user and end-use post-shipment verifications -- The cooperation with the industry.
Abstract:
In order to maintain international security - and above all to ensure that weapons of mass destruction and their means of delivery, be they nuclear, radiological, bacteriological or chemical, do not proliferate - it is now widely acknowledged in the international community that commerce may be, and in some cases must be, constrained. So-called «dual-use» goods, which can be used for either peaceful or non-peaceful purposes, are subject to such trade restrictions. The regulations which govern this specific trade at global, regional or national level seek to ensure that the needs of legitimate economic activities are adequately balanced with the requirements of international security. In this comprehensive handbook, the authors present and analyse the different levels of decision-making, the political and legal instruments in the hands of the authorities, the mechanisms aimed at balancing trade and security and the claims and challenges made by the respective actors in this area of strategic importance.
Local Note:
Electronic reproduction. Ann Arbor, Michigan : ProQuest Ebook Central, 2017. Available via World Wide Web. Access may be limited to ProQuest Ebook Central affiliated libraries.
Electronic Access:
Click to View
Holds: Copies: