Daily Alert Archives

Cracking Down on Iran's Illicit Trade

[Washington Institute for Near East Policy] Michael Jacobson - Iran's aggressive search for U.S. technology, particularly for its military programs, is quite evident from the number of U.S. export control prosecutions over the past several years. One of the major problems is that few other countries take this issue as seriously as the U.S. Most countries, including some of Iran's major trading partners, do not devote significant resources to investigating or prosecuting export control violations. In Germany, for example, a public prosecutor has stated that his country has only uncovered "the tip of the iceberg" of the black market activity involving Iran's nuclear program. In fact, media reports suggest that certain goods leaving Germany are bound for Iran's defense industrial complex with little inspection at the border. Success depends on better understanding how Iran is procuring illegal goods - with its various front companies and agents around the world - and mobilizing other countries to move forward on this front.
2009-08-20 06:00:00
Full Article