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<p>The Government cannot comment on individuals or companies that have previously
been, or are currently being investigated. HM Revenue and Customs, on behalf of the
Government, investigates all credible allegations of strategic export control offences,
which can proceed to a full criminal investigation. HMRC investigators will recommend
prosecution when and where there is clear evidence of a serious criminal offence.</p><p>Export
licence applications are rigorously assessed on a case-by-case basis against the Consolidated
EU and National Arms Export Licensing Criteria, taking account of all prevailing circumstances
at the time of the application. The assessment may also take into account the risk
that the proposed legitimate activity to be licensed will directly or indirectly facilitate
other activities that violate export control or sanctions legislation. In doing so,
the Government will consider, inter alia, the conduct of the licence applicant.</p>
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