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Mr. Yu flew to Xinjiang, and called together regional officials to demand tougher policing and security checks, the report said.
Without adequate background checks, the report says, the program exposes Department of Homeland Security intelligence systems to "inappropriate or unauthorized access".
An estimated 450,000 would-be buyers were found to have lied about their histories and had their applications rejected, but fewer than 1,600 were prosecuted for lying in their background checks, the report added.
Controllers followed the bank's procedures but rarely went beyond required checks, the report said, even when the size of Mr. Kerviel's bets was abnormally large for a trader of his experience and position.
Foreign students who take courses at the center do not undergo background checks, some government scientists employed there had not had background checks updated in more than a decade, and recently, eight foreign scientists were given free rein in the biocontainment area without adequate checks, the report said.
Eighty-three percent of the calls made to the the CBSA's Warrant Response Center by Toronto police, its most frequent users, were to verify immigration status, known as "status checks," the report found.
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The Italian Foreign Ministry told reporters in Rome that it was checking the report.
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The Israeli Army said it was checking the report.
The army said it was checking the report.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com