Case Studies of Illicit Procurement Networks

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Illicit Procurement Infrastructure

Recruitment of Key Foreign Players


Specialized "Know-How"

Education and Training

Logistics:

Secrecy

The Strengths and Weaknesses of Export Control Laws and Regulations

False End-User Statements


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CompanyCountryYearQuanitityPurposeProject
T.P.SGermany1982~125

Double Pole

Return Iron

R&D
T.P.SGermany1984850

Double Pole

Double Pole

Hollow Short Thick Cylinder

R&D
TerniItaly1988142Return IronR&D
T.P.SGermany1988541Return IronR&D
???360

Double Pole

Return Iron

R&D
FerrostahlGermany1986360Double PoleR 120
FerrostahlGermany1987360Double PoleR 120
T.P.SGermany1987360Double PoleR 120
T.P.SGermany1987360Double PoleR 120
Voest AlpineAustria1987360Double PoleR 120
River DonEngland1987360Double PoleR 120
Creusot LiorFrance1987360Return IronR 120
TerniItaly1988360Return IronR 120
TerniItaly1988360Reteurn IronR 120
FerrostahlGermany1988360Double PoleR 60



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