Articles

9 Items

Blogtrepreneur/Flickr

Blogtrepreneur/Flickr

Journal Article - Nonproliferation Review

Solving the Jurisdictional Conundrum: How U.S. Enforcement Agencies Target Overseas Illicit Procurement Networks Using Civil Courts

| September 2018

Over the past two decades, the United States has increasingly turned to targeted sanctions and export restrictions, such as those imposed against Iran and North Korea, in order to curb the spread of weapons of mass destruction. One vexing problem, however, is how to contend with jurisdictional hurdles when the violations occur overseas, in countries that are unable or unwilling to assist US enforcement efforts. To solve this problem, US prosecutors are turning to strategies with significant extraterritorial implications—that is, exercising legal authority beyond national borders. One such tool is to use civil legal procedures to seize assets linked to sanctions or export-control violations in jurisdictions that lack cooperative arrangements with US enforcement agencies. While this may be an attractive strategy to bolster enforcement efforts against overseas illicit procurement, using such tools is not without consequence. This article explores the political, legal, and technical implications of enforcing extraterritorial controls against overseas non-state actors by exploring the recent uses of civil-asset forfeiture against Iranian and North Korean procurement networks.

Sub-Saharan migrants climb over a metallic fence that divides Morocco and the Spanish enclave of Melilla on Friday, March 28, 2014.

Santi Palacios/ AP

Journal Article - Quarterly Journal: International Security

Barriers to Entry: Who Builds Fortified Boundaries and Why

    Authors:
  • Ron E. Hassner
  • Jason Wittenberg
| Summer 2015

Contrary to conventional wisdom, states do not typically construct fortified boundaries in response to border disputes or to prevent terrorism. Instead, most build such boundaries for economic reasons, to keep out unwanted migrants from poorer states. Further, Muslim states are more likely to both build and be the targets of fortified boundaries.

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Journal Article - International Migration Review

The 'Tiering' of Citizenship and Residency and the 'Hierarchization' of Migrant Communities: The United Arab Emirates in Historical Context

| June 22, 2015

"The local population of the United Arab Emirates (UAE) constitutes less than 11.5 percent of the total population. In response to their growing numerical minority status, many Gulf Cooperation Council (GCC) states, including the UAE, have become more stringent about their citizenship, nationality, and employment policies. The natural questions to follow are: Why have UAE nationality and citizenship laws diverged from the anticipated “opening” of nationality and citizenship policies that some assumed would accompany globalization? In the specific context of the UAE, what factors have shaped and changed these policies over time?"

Journal Article - International Affairs

Iran's ISIS Policy

| January 2015

This article assesses Iran's strategy in dealing with the threat of the Islamic State in Iraq and Syria (ISIS). It examines the implications of the rise of ISIS in Iran's immediate neighbourhood for Tehran's policies in Syria and Iraq and investigates how each of these countries affects Iranian national interests. It provides an overview of the major events marking Iran and Iraq's relations in the past few decades and discusses the strategic importance of Iraq for Iran, by looking at the two countries' energy, economic and religious ties. It also considers Iran's involvement in Syria since the beginning of the Syrian conflict.

Gas centrifuges for uranium enrichment recovered en route to Libya in 2003.

U.S. Department of Energy

Journal Article - Quarterly Journal: International Security

The Nonproliferation Emperor Has No Clothes: The Gas Centrifuge, Supply-Side Controls, and the Future of Nuclear Proliferation

| Spring 2014

Policymakers have long focused on preventing nuclear weapons proliferation by controlling technology. Even developing countries, however, may now possess the technical ability to create nuclear weapons. The history of gas centrifuge development in twenty countries supports this perspective. To reduce the demand for nuclear weapons, policymakers will have look toward the cultural, normative, and political organization of the world.

Italian Premier Silvio Berlusconi, right sitting, and French President Nicolas Sarkozy, left sitting, sign a nuclear cooperation agreement at a ceremony in Rome's Villa Madama residence, Feb. 24, 2009.

AP Photo

Journal Article - Quarterly Journal: International Security

Spreading Temptation: Proliferation and Peaceful Nuclear Cooperation Agreements

| Summer 2009

Matthew Fuhrmann's article "Spreading Temptation: Proliferation and Peaceful Nuclear Cooperation Agreements," was published by in the Summer 2009 issue of International Security. In his article, Dr. Fuhrmann argues "Peaceful nuclear cooperation—the transfer of nuclear technology, materials, or know-how from one state to another for peaceful purposes—leads to the spread of nuclear weapons. With a renaissance in nuclear power on the horizon, major suppliers, including the United States, should reconsider their willingness to assist other countries in developing peaceful nuclear programs."