What is ICEs role in export enforcement and how does ICEs role differ from the roles of the Department of Commerce and the Federal Bureau of Investigation (FBI)?
U.S. Immigration and Customs Enforcement (ICE), is the principal law enforcement agency to investigative violations of U.S. export control laws. The export control laws enforced by ICE include the Arms Export Control Act (military technology), the Export Administration Regulations (dual-use technology), the International Emergency Economic Powers Act (sanctions-related offenses) and the Trading with the Enemy Act. ICE uses its border search authority, and U.S. money laundering statutes as additional tools to prosecute export violators and assist in the identification and seizure of criminal proceeds of specified unlawful activities. ICEs Office of Investigations employs over 5,500 special agents stationed in over 200 field offices located throughout the United States. ICE agents enforce U.S. laws relating to the movement of people and goods into and out of the United States. ICE also maintains 56 attach offices located in 43 countries throughout the world. These foreign offices are res
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