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

Schematic of Iraqi EMIS R120 separator, the type that was being installed at the Tarmiya site.

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