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PREVENT ILLICIT TRADE (1) answer(s).
 
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How the private sector can do more to prevent illicit trade / Salisbury, Daniel   Journal Article
Salisbury, Daniel Journal Article
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Publication 2013.
Summary/Abstract The nuclear and missile programs of Iran and North Korea provide a continuing reminder of the importance of preventing illicit trade in proliferation-sensitive technologies. Last month's UN panel of experts final report on the implementation of sanctions on Iran, for example, concluded that "Iran continues to seek items for its prohibited activities from abroad by using multiple and increasingly complex procurement methods, including front companies, intermediaries, false documentation and new routes."
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