General Crimes Flashcards
1
Q
AECA (Defense articles)
A
- ARMS EXPORTS CONTROL ACT
- regulates export of defense articles and services
- Regulated by: ITAR (International Trafficking in Arms Regulations)
- Agency: ODTC (Office of Defense Trade Controls)
2
Q
EAA (commercial items)
A
- EXPORT ADMINISTRATION ACT
- regulates export of commercial items and DUAL USE items
- Regulated by: EAR (Export Administration Regulations)
- Agency: BIS (Bureau of Industry and Security)
3
Q
IEEPA (executive order)
A
- INTERNATIONAL EMERGENCY ECONOMIC POWERS ACT
- authorizes issuances of sanctions in conjunction with declaration of national emergency
- Agency: OFAC (Office of Foreign Assets Control)
4
Q
Essential elements of AECA:
A
- willfully
- exports
- an article listed on the munitions list
- WITHOUT A LICENSE
5
Q
ITAR
A
- INTERNATIONAL TRAFFIC IN ARMS REGULATIONS
- specific definition of what constitutes the export of an item.
- ex: sending or taking defense articles out of the US in any manner.
6
Q
USML
A
- United States Munitions List
7
Q
If an item is on the Commerce control list, then they need a _________ in order to export.
A
- license.
8
Q
what are 3 export crimes?
A
- AECA
- EAA
- IEEPA
9
Q
elements of a violation of IEEPA:
A
- knowing and willful
- covered transfer, export, import, travel transaction, or contract performance
- without US authorization
10
Q
penalty for violation of IEEPA
A
- 1 million and 20 years
- civil fine: 250k
11
Q
which agency has primary control over AECA?
A
- ODTC
- Office of Defense Trade Controls
12
Q
what regulations control EAA?
A
- EAR
- Export Administration Regulations
13
Q
21 USC 844 (Simple Possession)
A
- knowing or intentional
- possession of a
- controlled substance
14
Q
penalty for simple possession:
A
- 1st offense - misdemeanor
- 2nd offense - felony
15
Q
21 USC 841 (manufacture, distribution, or possession with intent to distribute)
A
- knowing or intentional
- possession of a
- controlled substance PLUS
a) manufacture
b) distribute
c) intent to distribute
