Case Studies of Illicit Procurement Networks
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Illicit Procurement Infrastructure
Recruitment of Key Foreign Players
Off-Shore Agents or Companies
Partial or Complete Control of EstablishedCompanies
Middlemen
Experts
Specialized "Know-How"
Education and Training
Logistics:
Banking, Financial Transfers
Transportation and Shipping
Secrecy
The Strengths and Weaknesses of Export Control Laws and Regulations
False End-User Statements
Quick Links to Case Studies
Iraq
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
Pakistan
Ernest Piffl/Team GmbH
Pakistani Scientists' Nuclear Assistance to Terrorists
Resources
Glossary
Glossary of Key Names
Link to Urenco
Inside Building 22 at the Rashdiya site outside of Bagdhad, as inspectors found it in 1995 or 1996, filled with miscellaneous equipment to disguise its true purpose.
All information contained in this web product is (C) Copyright ISIS, 2003
