U.S. agents to catch Chinese businessmen foreign technology trade should be more vigilant

Military experts expose "fishing" means, remind me that when you do business, you have to understand American law to avoid risk. Lu Ling, a journalist at the Global People magazine, sounds like the plot of a movie: The American electronics merchant, Malkom Li Hu, sells an electronic chip to the Chinese citizen Constitution and places the delivery place in Hungary. September 1, 2010 6:30, the Grand Constitution and companion Li Li by plane arrived, they also sank into customs, was arrested by the Hungarian police. Malkom Li Hu The identity: FBI agent.　　Now, the Grand Constitution and Li Li are facing the fate of the extradition of the United States. Throw the "hook" to China at the end of 2008, the constitutional grandeur of a Chinese computer company found that a high-performance chip produced by an American manufacturer, which was available on British Aerospace's website, was then contacted by mail to Timoses Scott, the sales manager of the company's US branch. Two people communicate very smoothly, Timoses Scott told the constitution magnificent, buy chips no problem, but must through the chip agents-the United States Harbor International Trade Company (HTI) to trade.　　In this way, the constitution of the Grand met Hti responsible Malkom Li Hu. October 2009, the Constitution Magnificent and Malkom Li Hu contact for more than half a year, talking about the purchase of 40 chips business. Not long ago, the grand Constitution paid the first advance of nearly 20,000 dollars, and proposed the chip through the logistics company to Beijing. Strangely, the suggestion was rejected.　　Malcolm Li Yoxian, who traded in the Indonesian capital Jakarta, asked why, and he did not directly explain. This March, the constitution was magnificent in Jakarta to see Malkom Li Hu. At that time, Malkom Li Hu also proposed to be delivered in Hungary, because "Hungary is the company's trading base." He also said that "the matter matters", must deal with the constitutional grandeur personally, "otherwise will sever cooperation".　　Fearing that the first advance was a one-off, the constitution was helpless to pay the second advance and promised the other. Let the Constitution magnificent never thought is, September 1, he and Li Li in Hungary plane, was arrested by the police. They wanted to contact the Chinese embassy and were refused. The following day, the city Court of Budapest, Hungary, quickly heard the case, an international arrest warrant from the presiding judge showed that, as early as June 9, 2010, American courts had issued warrants for the grandeur and Li Li of the Constitution. The reason: the chips they want to buy can be used for military and high radiation environments, and are listed in the U.S. Defense Goods List, the arms limitation export list and the international arms trading regulations.　　August 25, the United States Department of Justice has made a secret request to the Hungarian Government: for extradition purposes, the above two Chinese citizens to carry out temporary arrests. The Constitution is magnificent this only then knew, talks with him "the business" originally is the FBI agent. He recalls that he had asked Malkom Li Hu if he needed an export license to buy chips from the United States, Malkom Li Hu said he needed to, but let him not worry and promised to solve the problem. In factThat promise is a bait. In court, the judge told the Grand and Li Li that they would face two options: consent to extradition, they would be held in custody for 6 months to 2 years, and they would be detained in Hungary for not agreeing to be extradited. The Grand Constitution and Li Li had no time at all to ask for a lawyer or to understand the Hungarian language. The Hungarian courts have advised their attorneys to agree to extradite them, and they are obedient.　　4 days later, they tried to appeal to the new lawyer, but were dismissed. Undercover agent in China "fishing" from the current understanding of the situation, the Constitution and Li Li seems to have suffered a inexplicable disaster, and the global character magazine reporters visiting experts and access to information found that there are more than two of the Chinese people.　　As early as 2003, Zhong and Liang Xiuwen, who opened a company in the United States, were arrested on the grounds that two were allegedly "exporting fighters and missile parts to China" and were "hooked". Liang Xiuwen A company in Los Angeles after graduating from the MBA. One day in 2003, she received an inquiry from a trading company in Shenyang, China, who wanted to buy parts of a transport plane. At the time, Liang Xiuwen's company was working on developing the Chinese market, and she didn't want to take the deal. Afterwards, Liang Xiuwen also made a special trip to Shenyang to visit the chairman of the company cattle again wins.　　Cattle win again said that his company is mainly engaged in export business, hope and Liang Xiuwen long-term cooperation. Shortly after Liang Xiuwen returned to the United States, the second fax came. She found that the purchase list was basically a military aircraft and some missile parts. These things can be traded freely in the United States but not exported to China. So Liang Xiuwen refused him.　　After a few months, the cow again wins the call Liang Xiuwen, said that in order to facilitate the business, has registered in the United States "Sino-American Aviation Equipment Supply Company", can continue and Liang Xiuwen cooperation. At the time, Liang Xiuwen's company had been aware of the bull's victory and decided not to do business with him. But for this matter busy for a long time Liangxiu wen Heart have unwilling, decided to transfer the business to fiance Zhong Company.　　At the end of the day, Zhong and Liang Xiuwen finished a second deal with him. In a few days, the cattle won again and sent a new purchase order. The list is even more stunning: it includes a missile detector, a navigator, an antenna, an integrated circuit card, and so on. Zhong realized that things were different, and soon interrupted the exchange with the cattle again wins. But did not expect, the matter passed over 3 years, they have been married, moved, or was arrested by the U.S. side.　　Later, they learned that the cattle win is actually an undercover, the United States, several intelligence agencies jointly implemented by the "Night Star" action "bait." Of course, U.S. agents in the business of "fishing" case is not only for the Chinese. On September 17 this year, after the grand Constitution, American nuclear physicist Masheroni and his wife Marcholi Rocksby were also arrested by the U.S. authorities, accusing them of conspiring to help Venezuela develop nuclear weapons. Masheroni, who allegedly traded with a Venezuelan official, was willing toProvide nuclear secrets to each other and say it has the ability to get the bomb out of the country within 10 years.　　However, Masheroni did not expect that the "official" with him is actually an American agent. Foreign-related science and technology trade to be vigilant against the constitutional Grand case, international criminal law experts, Beijing Normal University criminal Law Science Research Institute Professor Huang that two Chinese people's behavior is only a unilateral offence under United States law, it is not illegal in China. In accordance with internationally recognized legal principles, the United States police can only use secret investigation in their territory, if undercover investigation or action abroad, only against international crime.　　United States agents have arbitrarily extended their criminal investigation activities to China and other countries, which has constituted a violation of the judicial sovereignty of these countries. "It's hard to know whether a civilian technology or product is included in a list of products banned in the United States," he said. U.S. agents set traps to lure Chinese citizens, not only the Chinese businessmen lost security, but also the world to deal with the United States businessmen lose their sense of security!　　"Huang said. A military strategy expert, who declined to be named, told the global character magazine that the phenomenon was rare in the history of both countries. So as perhaps there are four of people behind the scenes: one is the American intelligence services.　　Every time an American espionage is laid bare, there will be a corresponding "China espionage case", the second is the U.S. military and military circles have always been tough to China's right-wing conservatives; third, with the Chinese state-owned business or technology rivals, four is to eat "China spy" rice experts or think tanks. The expert reminded Chinese businessmen that the FBI's undercover operations generally took the following approach: Intelligence agents first conduct electronic surveillance, and once they find that cross-border transactions "violate" U.S. national security, they will "incarnate" US sellers, contact foreign customers and lure them into the bait. Therefore, in the foreign trade in science and technology products, we must pay attention to the United States law, especially to pay attention to their restrictions on export commodities, in order to circumvent the political and legal risks, and better protect themselves.