Case Studies of Illicit Procurement Networks

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Illicit Procurement Infrastructure

Recruitment of Key Foreign Players


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The Strengths and Weaknesses of Export Control Laws and Regulations

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Countries Known to Have Sought Nuclear or Nuclear-Releated Items Secretly or Illicitly

Algeria

Argentina

Brazil

India

Iran

Iraq

Israel

Libya

North Korea

Pakistan

South Africa

South Korea

Taiwan

Countries Seeking or Suspected of Seeking Nuclear or Nuclear-Related Items Secretly or Illicitly

India

Iran

Iraq

Libya

North Korea

Pakistan

Countries Where Nuclear or Nuclear-Related Exports Typically Require Greater Scrutiny (Partial List)

Algeria

Cambodia

Cuba

Egypt

Indonesia

Israel

Jordan

Lebanon

Myanmar

Romania

Saudi Arabia

Singapore

Somalia

Syria

South Korea

Taiwan

Vietnam

Yugoslavia

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