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

A KVR-1000, 2-meter resolution satellite image from December 1991 of the Rashdiya site, Iraq's principal gas centrifuge enrichment and development site prior to the Persian Gulf war. Located outside of Baghdad, its purpose was not discovered before the war, and therefore it was not bombed.