Nuclear Issues

8 Items

Analysis & Opinions - Bulletin of the Atomic Scientists

Big Banks and Their Game of Risk

| January 21, 2015

"For US regulators, 2014 was a banner year for collecting fines against sanctions violators, according to The Economist. In June, BNP Paribas—France’s largest bank, and one of the largest in the world—agreed to shell out $9 billion to the US Department of Justice for violating sanctions against Cuba, Iran, and Sudan. This past month, US regulators slapped Germany’s Commerzbank—the country’s second-largest bank, with a similar global presence—with a $1 billion fine, after launching an investigation into its dealings with sanctioned countries. The increases in fines have signaled an aggressive, zero-tolerance policy toward violators, as well as a willingness to use the extraterritorial provisions of sanctions, which allow regulators to punish foreign-based banks..."

Report - Center for Strategic and International Studies

The U.S.-Japan Alliance: Anchoring Stability in Asia

| August 2012

The following report presents a consensus view of the members of a bipartisan study group on the U.S.-Japan alliance. The report specifically addresses energy, economics and global trade, relations with neighbors, and security-related issues. Within these areas, the study group offers policy recommendations for Japan and the United States, which span near- and long-term time frames. These recommendations are intended to bolster the alliance as a force for peace, stability, and prosperity in the Asia-Pacific region and beyond.

June 5, 2008: Gotthard Lerch, right, watches the judges entering the courtroom in Stuttgart, Germany. He admitted to helping procure centrifuge parts for Libya, was convicted in 2008 on minor charges, and sentenced to time served in pretrial detention.

AP Photo

Magazine Article - TIME / time.com

Nuclear Proliferation: The Crime with No Punishment?

| September 16, 2011

"Nuclear proliferation is a crime that pays well. Those involved in the Khan network were made very wealthy for their efforts, and the inability of the international community to effectively punish them has resulted in a missed opportunity to provide a deterrent against future black-market salesmen."

- Belfer Center for Science and International Affairs, Harvard Kennedy School

Belfer Center Newsletter Winter 2010-11

| Winter 2010-11

The Winter 2010/11 issue of the Belfer Center newsletter features recent and upcoming activities, research, and analysis by members of the Center community on critical global issues. This issue highlights a major Belfer Center conference on technology and governance, the Center's involvement in the nuclear threat documentary Countdown to Zero, and a celebration of Belfer Center founder Paul Doty.

 

Journal Article - Quarterly Journal: International Security

Illicit Activity and Proliferation: North Korean Smuggling Networks

    Author:
  • Sheena Chestnut
| Summer 2007

Policymakers and scholars agree that North Korea’s nuclear program heightens the risk of nuclear transfer to the global black market. Althuogh the North Koreans engage in illicit activity primarily to acquire hard currency, broader economic and ideological factors may also contribute to a decision to export nuclear materials. North Korea also risks losing control over its smuggling networks as it relies more and more on nonstate criminal actors. The United States, then, must seek to develop and employ new strategies to pursue and dismantle these networks as well as offer economic incentives to the regime. In the case of North Korea, countersmuggling and counterproliferation could go hand in hand.