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