Case Studies of Illicit Procurement Networks

• Off-Shore Agents or Companies
  
• Partial or Complete Control of EstablishedCompanies
  
• Middlemen
  
• Experts

• Banking, Financial Transfers
• Transportation and Shipping

Quick Links to Case Studies

• EMIS Procurement
• Matrix Churchill
• H+H Metalform
• Iraq's Acquisition of Gas Centrifuge Technology
  • Part I
  • Part II
  • Part III
• Schaublin
• SMB
• Karl Otto Brauer
• Banca Nationale de Lavoro

• Ernest Piffl/Team GmbH
• Pakistani Scientists' Nuclear Assistance to Terrorists
  

• Glossary
• Glossary of Key Names
• Link to Urenco

Several components of a centrifuge rotor. From right to left -- the upper bearing magnet housings or holders, top cap, top baffle, lower baffle, bottom end cap, pin and ball, and cup to hold the pin (made by Karl Heinz Schaab). Except for the cup and the pin and ball, these components were made by Schaublin.