Libyan customs agents need a tool to identify fraudulent documents in order to free up time and lessen the need for in-person training.
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The Office of Export Control Cooperation (ECC) needs a way to encourage investment screenings in order to ensure countries are aware of potential security risks tied to these investments.
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National ship registries and port and customs authorities need to analyze shipping and corporate data to identify suspicious behavior and flag commercial entities, transactions and/or shipments for further due-diligence investigation.
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