Stefan M. described his department’s attitude thus: “When I - TopicsExpress

Stefan M. described his department’s attitude thus: “When I get a proliferation alert, my point of departure is always: this German firm is clean. BAFA works in the same way… their assumption is that the firms are credulous.” Question from the judge: is this not a matter of prevention? Shouldn’t you immediately respond to the alerts rather than believing in the goodness of the businessman? “It would be counter-productive to assume per se that every German firm mentioned in an alert is involved in criminal activity.”

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