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
Figure 4. A Schaublin high precision computer numerically controlled (CNC) machining center.
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