The Global Transshipment and Enforcement Seminar

18 - 21 / 07 / 2006
Bangkok, Thailand

The following documents are presented in Portable Document format (PDF) in English only.

Conference Files

Plenary
Administrative Remarks - Paul Van Son
PDF

Opening Remarks - Alex Arvizu DCM
PDF

Keynote - John Clark
PDF

WMD Proliferation Trends and Challenges - Sean Kelly
PDF

Keynote - Dr. Limpongpan
PDF

Global Money Laundering Threat - Paul Ryan
PDF

Closing Remarks - Paul Van Son
PDF

Integrated Border Inspection Project - Sinwawasdi Patcharadit
PDF

Impact of Export Control on Export Based Economy - Fauziah Abdul Sani
PDF

Megaports - Elly Melamed
PDF

Breakout One
PDF

Breakout Two
PDF

Breakout Three
PDF

Global Transshipment and Enforcement Seminar Final Report
PDF

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Enforcement
Challenges between Private Port and Enforcement - Ian Muscat
PDF

Targeting Risk Techniques - Adam Wysocki
PDF

Automated Systems v1 - David King
PDF

Terrorist Incident Response - John Reinert
PDF

Coordination of Incident Response - John Reinert
PDF

Challenges between Private Port and Enforcement - Frank Jaramillo
PDF

Breakout Three
PDF

ICE Challenges Port - John Malandra
PDF

Cooperation between Maritime and Customs - Frank Jaramillo
PDF

Cooperation between Maritime and Customs - John Reinert
PDF

Illicit Transfer Part 1 AM Session - Paul Ryan
PDF

Illicit Transfer Part 2 PM Session - Paul Ryan
PDF

ICE Tech Consulation - John Malandra
PDF

Targeting Exports and the EXODUS Command Center - John Malandra
PDF

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Technology and Coordination
WCO Framework of Standards
PDF

Transshipment Overview
PDF

Targeting Transshipments - Ted Clifton
PDF

Targeting Systems
PDF

Targeting Risk Techniques & Inter-Agency Coordination
PDF

Smart-Box Container Security Device (CSD)
PDF

ICE Tech Consulation -John Malandra
PDF

Technical Consultation EXODUS All - CBP
PDF

Terrorist Incident Response - Frank Jaramillo
PDF

EXBS Slide Show - Paul van Son
PDF

Outreach ICE - John Malandra
PDF

Training Assistance Overview - CBP
PDF

Export Control Outreach Efforts -Futoshi Motsumoto
PDF

Coordination of Incident Response
PDF

Technical Outreach for Customs Officials - R. Lande Stubblefield
PDF

Current Outreach Efforts - Sean Kelly
PDF

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Strategies
EXBS Slide Show - Paul Van Son
PDF

Current Outreach Efforts - Sean Kelly
PDF

Japan's Export Control Outreach Efforts - Futoshi Matsumoto
PDF

Singapore Outreach Efforts - Soh Lee Beng
PDF

Outreach ICE - John Malandra
PDF

Training Assistance Overview - John Malandra
PDF

Industry Concerns -Juho Song
PDF

Deemed Exports - Michael Hoffman
PDF

Challenges between Private Port and Enforcement - Frank Jaramillo
PDF

Challenges betweet Private Port and Enforcement - Ian Muscat
PDF

ICE Challenges Port -John Malandra
PDF

Industry Compliance - Song Juho
PDF

Industry Compliance Outreach - Michael Hoffman
PDF

Supply Chain Security Framework of Standards - David King
PDF

Coordination of Incident Response - John Reinert
PDF

Industry Government Relations - Mi Yong Kim
PDF

Tracker Program - Dan Forbes
PDF

Industry Compliance - Toshiaki Wakabayashi
PDF

Opening Remarks- Anh
PDF

PEC Economics Conference 2005 - Mannino
PDF

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