Case Studies of Illicit Procurement Networks

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Illicit Procurement Infrastructure

Recruitment of Key Foreign Players


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Secrecy

The Strengths and Weaknesses of Export Control Laws and Regulations

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Iraq

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Illustrative List of Establishments and Offices Used for Procurement

Enterprises:

Name

Location

State Establishment for Electrical Industries

Baghdad-Waziriyah

State Establishment for Baghdad Electricity Distribution

Baghdad-Republic Avenue

Ministry of Higher Education and Scientific Research

Baghdad-Nidal Street

Electronic Industries Company

Baghdad-Zaafraniya

Dijla Factory

Baghdad-Zaafraniya

Wax Factory (The code name given to the Al-Jazira Uranium Processing Facility)

Mosul

National Center for Computers

Baghdad-Alwiyah

Iraqi Atomic Energy Commission

Baghdad-Tuwaitha

State Company for Oil Projects (SCOP)

Baghdad Ministry of Oil

Offices:

Name

Location

Specialized Engineering Service Committee

Baghdad-Jadiriya

Project for Upgrading Process Units

Baghdad-Nidal Street

General Directorate for Industrial Supply

Baghdad-Nidal Street

Engineering Services Department

Baghdad-Nidal Street

Engineering Services Department

Baghdad-Old Labor Federation Building




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