| ID | 115744 |
| Title Proper | Financial interdictions to curb proliferation |
| Language | ENG |
| Author | Serrat, Javier |
| Publication | 2012. |
| Summary / Abstract (Note) | Over the past four decades, the world has gotten several glimpses of the illicit procurement methods used to support nuclear program: Iraq's diversion in the 1980s of agricultural loan funds into its nuclear procurement program, the payment schemes of the Abdul Qadeer Khan network as part of its sale of uranium hexafluoride to Libya, and the fraudulent transaction through New York banks of shell companies linked to IRISL, Iran's state owned shipping company. |
| `In' analytical Note | Arms Control Today Vol. 42, No.6; Jul-Aug 2012: p.21-26 |
| Journal Source | Arms Control Today Vol. 42, No.6; Jul-Aug 2012: p.21-26 |
| Key Words | Nuclear Procurement Program ; Abdul Qadeer Khan ; Libya ; New York's Bank ; Uranium Hexafluoride ; International Law ; WMD ; Iraq ; IRISL ; Financial Action Task Force ; Terrorism |