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

Photo of pole pieces and coils seized by inspectors of the International Atomic Energy Agency Action Team in 1991. Iraq had disassembled the separators and tried to hide them from inspectors. After being caught, Iraq put the components in a field for inspection.

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