목차
EXECUTIVE SUMMARY 1
THREATS 3
Russian Federation 3
DPRK 4
Iran 5
People’s Republic of China (PRC) 6
Syria 7
Pakistan 7
Non-state actors 7
VULNERABILITIES 8
Economic Factors 8
Legal and Regulatory Factors 9
CASE STUDIES 11
Part One: The “traditional” procurement
and revenue-raising model 12
Part Two: Cyber-Enabled Proliferation Financing:
The “new” digital evasion model 18
EMERGING TRENDS 23
Sanctions Evasion and State Complicity 23
New & Alternative Payment Infrastructure 23
Emerging Technologies 24
CONCLUSION 24
PARTICIPANTS 26
SCOPE & DEFINITION 27
METHODOLOGY 28
LIST OF ACRONYMS 30
APPENDIX: Recent Guidance/Alert/Advisory Documents 31
