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The Global Movement and Tracking of Chemical Manufacturing Equipment A Workshop Summary (2014) / Chapter Skim
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5 The Internet as a Secondary Market
Pages 23-26

The Chapter Skim interface presents what we've algorithmically identified as the most significant single chunk of text within every page in the chapter.
Select key terms on the right to highlight them within pages of the chapter.


From page 23...
... "Whether proper licenses. it is working with law enforcement on an investigation of a The eBay brand comprises three major businesses: eBay fraudulent transaction or potentially illegal transaction, we Marketplaces, its online auction site; PayPal, an online elec have a whole team of people around the world that work with tronic payment system; and eBay enterprise, an e-commerce law enforcement to provide them with information to help provider for large businesses.
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From page 24...
... In this case, the user was selling The third example involved a visit from a special agent night vision goggles, which are legal to sell but not to export from the Naval Criminal Investigative Service (NCIS) who from the United States under ITAR regulations.
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From page 25...
... He also noted in response to a question broader-based keywords so that it can send an educational from Prieto that eBay tracks the type of blocked items that message to both buyers and sellers. "We are not actually users try to list and how frequently they do so in order to spot blocking the item," said Carson, "because at the end of the trends that could be useful both for internal screening efforts day, we don't know whether it is actually export controlled and law enforcement agencies.
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Key Terms

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  • online marketplaces
  • chemical manufacturing
  • online auction

  • ebay listing
  • asked carson
  • enforcement agency
  • user agreement
  • auction site

  • ebay employees
  • farm machinery
  • national movement
  • employs teams
  • illegal transaction

  • customer support
  • investigators sold
  • inform users
  • monitoring national
  • elvis database

  • item listing
  • users try
  • provide key
  • fraudulent transaction
  • itar controlled

  • using keywords
  • word lists
  • engine built
  • similar set
  • buyers referred


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