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Gary K. Bertsch - Arms on the Market: Reducing the Risk of Proliferation in the Former Soviet Union

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Gary K. Bertsch Arms on the Market: Reducing the Risk of Proliferation in the Former Soviet Union
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Almost overnight, the massive military-industrial assets of the Soviet Union came under the jurisdiction of fifteen states instead of one established government. While only four states inherited weapons of mass destruction, most of the fifteen states of the former Soviet Union can produce sensitive materials and equipment. Because all the states serve as transit points for both legal commerce and illegal smuggling, developing export control systems in all the newly independent states (NIS) has become the cornerstone of the global effort to reduce the risk of proliferation of weapons of mass destruction.Arms on the Market is the first book to tackle this difficult subject. Not only does it explore the various theoretical approaches that help us understand the development of export control systems in the nis, but it also introduces a unique method for measuring and comparing export control development.

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More praise for Arms on the Market
The challenge of dismantling the weapons of the Cold War is firmly set forth and addressed in this volume edited by Gary Bertsch and Suzette Grillot. The flow of fissile material must be stopped at its source, and Arms on the Market lays the ground work to do just that.
Harold P. Smith, Jr., former Assistant to the Secretary of Defense, Department of Defense
As pioneers in research on export control issues, Gary Bertsch and his colleagues provide a very timely contribution to understanding the threats of weapons proliferation and global terrorism. Arms on the Market not only sounds an important warning about potential leakages of nuclear and other dangerous technologies from the former Soviet Union, but also highlights practical steps needed to contain the threats.
Glenn Schweitzer, Office Director, National Research Council
This book addresses one of the most serious threats to the national interests of the United Statesthe control of nuclear weapons-related material from the territories of the former Soviet Union. Written by a talented team of young analysts, Arms on the Market provides valuable and timely information for analysts and policymakers alike.
Graham T. Allison, Director, Belfer Center for Science and International Affairs, Harvard University
ARMS ON THE MARKET
REDUCING THE RISK OF PROLIFERATION
IN THE FORMER SOVIET UNION
EDITED BY
GARY K. BERTSCH AND SUZETTE R. GRILLOT
CENTER FOR INTERNATIONAL TRADE & SECURITY
THE UNIVERSITY OF GEORGIA
WITH A FOREWORD BY SAM NUNN
ROUTLEDGE
NEW YORK LONDON
Published in 1998 by
Routledge
29 West 35th Street
New York, NY 10001
Published in Great Britain by
Routledge
11 New Fetter Lane
London EC4P 4EE
Copyright 1998 by Routledge
Printed in the United States of America on arid-free paper.
All rights reserved. No part of this book may be reprinted or reproduced or utilized in any form or by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying and recording, or in any information storage or retrieval system, without permission in writing from the publisher.
Library of Congress Cataloging-in-Publication Data
Arms on the market: Reducing the risk of proliferation in the former Soviet Union /
edited by Gary K. Bertsch and Suzette R. Grillot.
p. cm.
Includes bibliographical references (p ).
ISBN 0-415-92058-2 ISBN 0-415-92059-0
1. Nuclear industry Former Soviet republics. 2. Nuclear industry security measures Former Soviet republics. 3. Nuclear industry Former Soviet republics Safety measures. 4. Nuclear industry Safety measures International cooperation. 5. Nuclear nonproliferation.
I. Bertsch, Gary K. II. Grillot, Suzette R.
HD9698.F62A75 1998
367.1974dc2197-47647
CIP
10 9 8 7 6 5 4 3 2 1
CONTENTS
EXPLAINING THE DEVELOPMENT OF NONPROLIFERATION EXPORT CONTROLS
FRAMEWORK, THEORY, AND METHOD
THE EVOLUTION OF THE UKRAINIAN EXPORT CONTROL SYSTEM
STATE BUILDING AND INTERNATIONAL COOPERATION
UNDERSTANDING EXPORT CONTROLS IN BELARUS
THE POWER OF INDUCEMENTS
A WORK IN PROGRESS
THE DEVELOPMENT OF EXPORT CONTROLS IN KAZAKHSTAN
ESTONIA, LATVIA, AND LITHUANIA
WESTERN COUNTRIES EYEING MORE WESTERN INTEGRATION
CENTRAL ASIA
THE ABSENCE OF INCENTIVES
SECURITY DIMENSIONS OF NONPROLIFERATION
EXPORT CONTROL DEVELOPMENT IN THE CAUCASUS
FSU EXPORT CONTROL DEVELOPMENT
THE FACTORS THAT MATTER
LIST OF ACRONYMS
AG
Australia Group
CFE
Conventional Forces in Europe Treaty
CIS
Commonwealth of Independent States
COCOM
Coordinating Committee for Multilateral Export Controls
CSCE
Conference on Security and Cooperation in Europe
CTR
Cooperative Threat Reduction (Nunn-Lugar) Program
CWC
Chemical Weapons Convention
DOE
U.S. Department of Energy
EBRD
European Bank for Reconstruction and Development
EU
European Union
FREEDOM
Freedom for Russia and the Emerging Eurasian Democracies and Open Markets
FSA
FREEDOM Support Act
FSU
Former Soviet Union
GDP
Gross Domestic Product
HEU
Highly Enriched Uranium
IAEA
International Atomic Energy Agency
ICBM
Inter-Continental Ballistic Missile
IC/DV
Import Certification and Delivery Verification
ITAR
International Traffic in Arms Regulations
MFA
Ministry of Foreign Affairs
MFER
Ministry of Foreign Economic Relations
MIC
Military Industrial Complex
MOD
Ministry of Defense
MOJ
Ministry of Justice
MOU
Memorandum of Understanding
MPC&A
Materials Protection, Control and Accounting
MTCR
Missile Technology Control Regime
NATO
North Atlantic Treaty Organization
NGO
Non-Governmental Organization
NIS
New Independent States
NNWS
Non-Nuclear Weapons State
NPT
Nuclear Nonproliferation Treaty
NSG
Nuclear Suppliers Group
SEED
Support for East European Democracy
SNM
Special Nuclear Materials
UN
United Nations
USSR
Union of Soviet Socialist Republics
WA
Wassenaar Arrangement
WEU
West European Union
WMD
Weapons of Mass Destruction
FOREWORD
SAM NUNN
Today there is no greater threat to our nation or to the world than the illicit spread of weapons of mass destruction. During the Cold War our national security and that of the Soviet Union were premised upon a dangerous, but at least well-understood, balance of terror and upon well-traveled avenues of diplomacy.
Both the United States and the Soviet Union maintained formidable nuclear arsenals, so there was a high risk that conflict would result in certain and unacceptable losses no matter who the initial aggressor. If conflict appeared possible, diplomatic channels were available as a relief valve. Although living in a climate of high risk, we enjoyed a high degree of stability.
The collapse of Soviet communism and the end of the Cold War eliminated what many considered to be the greatest threat to world security. Certainly the threat of all-out war has gone down very significantly. Yet, today the concerns of the Cold War have been replaced with new and far different threats. We have moved from an era of high risks but also high stability to an era of much lower risk but also much lower stability.
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