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11. The Verification Clearinghouse: Debunking Websites and the Potential for Public Nonproliferation Monitoring

Author:
Bryan Lee and Kyle Pilutti
Publication Date:
08-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
The rapid pace at which information spreads online has been a boon for information gathering but poses risks with respect to the truth of the information. This risk increases with high-stakes information, such as treaty compliance judgements, and it is one of the main reasons why publicly available information is usually excluded from verification efforts. Nevertheless, just as military and intelligence experts have developed techniques to counter deception, techniques to debunk online deception have grown in power and sophistication. Most of these techniques can be applied by a dedicated amateur and allow the user to identify manipulations of images, video, and audio. Coupled with the rise of open source analytical tools, there is now the potential to construct a “verification clearinghouse,” an online website that would allow both experts and members of the public to monitor and evaluate arms control treaties. There are a number of existing online debunking sites available to the public. The majority of them focus on smaller niche topics, such as sites dedicated to political fact checking or Internet hoaxes. In other cases, sites are maintained by enthusiastic experts who work to debunk cases that are of particular interest or importance to themselves or their fields. These sites are important building blocks for future verification clearinghouse efforts. In our analysis, we characterize the existing attempts to address online deception, identifying the factors that make them particularly advantageous, and group them into three different types as shown below.
Topic:
Digital Economy, Internet, Nonproliferation, and Digitization
Political Geography:
Global Focus

12. Revisiting Compliance in the Biological Weapons Convention

Author:
James Revill
Publication Date:
08-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
Since the collapse of negotiations around a protocol to the 1972 Biological and Toxin Weapons Convention (BWC) in 2001, states parties have begun to discuss several novel issues linked to the broader implementation of the BWC as part of a series of intersessional meetings. While initially fruitful, this approach has generated diminishing returns in the last five years. Moreover, in addressing these broader issues of implementation, biological disarmament diplomacy has largely neglected the thorny issue of compliance. Compliance with the BWC is more than a simple binary choice to sign a commitment not to develop or produce biological weapons. It requires the adherence to all the obligations, both negative and positive, undertaken by BWC states parties in signing and ratifying the convention. In the BWC context, this is complicated by the ambiguity surrounding certain obligations, changes in science and security, and the limited resource capacity of some states to fulfill their obligations. Under such circumstances, without episodically revisiting compliance, there remains the risk that BWC will become ever more fragmented, outmoded and poorly implemented. Although many states insist strengthening the convention can only be achieved through a multilaterally negotiated, legally binding verification protocol, this is not politically feasible for the foreseeable future. Nor is this necessarily true; an incremental approach to strengthening the convention could be pursued, dealing with mutually reinforcing components of the regime in a balanced manner and laying the foundations for future work, if and when it becomes politically expedient to proceed. This Occasional Paper proposes a number of activities that could be pursued as part of an incremental approach to revisiting compliance with the BWC.
Topic:
Arms Control and Proliferation, Nuclear Weapons, Nonproliferation, Biological Weapons, and Radiological Weapons
Political Geography:
Global Focus

13. WMD Proliferation Risks at the Nexus of 3D Printing and DIY Communities

Author:
Robert Shaw
Publication Date:
10-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
This report summarizes the analysis and findings of our research project entitled “Evaluating WMD Proliferation Risks at the Nexus of 3D Printing and Do-It-Yourself (DIY) Communities.” Conducted by a team with the Middlebury Institute of International Studies at Monterey’s (MIIS) James Martin Center for Nonproliferation Studies (CNS), this project builds upon emerging literature in the weapons of mass destruction (WMD) nonproliferation field highlighting additive manufacturing (AM) — which includes 3D printing — as a potential proliferation risk. This project analyzes a set of export-controlled items to understand the degree to which 3D printing might be used to produce — and thus represent a new pathway for proliferators to acquire — dual-use goods useful for the development of WMDs. Additionally the study considers the degree to which communities using and promoting 3D printing may impact the risk of WMD proliferation.
Topic:
Science and Technology, Weapons of Mass Destruction, Digitization, and Emerging Technology
Political Geography:
Global Focus

14. Open-Source Monitoring of Uranium Mining and Milling for Nuclear Nonproliferation Applications

Author:
Jeffrey Lewis, Melissa Hanham, Joshua Pollack, Catherine Dill, and Raymond Wang
Publication Date:
12-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
Uranium mines and mills offer an important focus for the analysis of fissile-material production. It is possible to combine traditional research techniques with new tools and technologies to estimate the production of yellowcake uranium. Such estimates can, in turn, be used to roughly estimate the throughput of a country’s nuclear fuel cycle. In some cases, this may help researchers to determine whether undeclared fuel cycle facilities exist and to estimate their capacity. This CNS Occasional Paper is the first in a series of papers funded by the MacArthur Foundation. It deals primarily with how researchers can use open-source information to monitor uranium mining and milling in the service of arms control, disarmament, and nonproliferation goals. Additional monographs will provide regional cases studies in North Korea, China, India, and Pakistan to demonstrate what these methods can reveal—and what they cannot. The final monographs look at the emerging, and potentially revolutionary, role of remote sensing for this application and gives policy recommendations.
Topic:
Energy Policy, Nuclear Power, Nonproliferation, Mining, and Uranium
Political Geography:
Global Focus

15. Emerging Satellites for Non-Proliferation and Disarmament Verification

Author:
James Martin Center for Nonproliferation Studies
Publication Date:
06-2016
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
he project’s final report is now available for free release. The final report discusses these particular development trends in the commercial EO domain. This is followed by an examination of how such capabilities might apply to observing nuclear fuel cycle or weapon development facilities, using facilities in the Democratic People’s Republic of Korea as a case study. Treaty verification requirements are primarily examined in the contexts of the Comprehensive Nuclear-Test-Ban Treaty (CTBT), the Treaty on the Non-Proliferation of Nuclear Weapons (NPT) and the International Atomic Energy Agency (IAEA). New EO capabilities are also examined in the context of the United Nations Security Council nuclear-related sanctions implementation, the Organisation for the Prohibition of Chemical Weapons (OPCW) and nuclear arms control and disarmament efforts. The report identifies opportunities, obstacles and future considerations for the application of emerging types of commercial EO satellite data in various treaty verification domains.
Topic:
Arms Control and Proliferation, United Nations, Nonproliferation, and Chemical Weapons
Political Geography:
Global Focus

16. Improving the Security of All Nuclear Materials

Author:
Mark Fitzpatrick, Elena Sokova, Miles A. Pomper, Laura Rockwood, Ferenc Dalnkoki-Veress, and Matthew Cottee
Publication Date:
09-2016
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
About four-fifths of the weapons-usable nuclear materials in the world are in non-civilian programmes. This means not only as the explosive core in active or reserve nuclear weapons, but also as fuel in naval and military research reactors, highly enriched uranium (HEU) and plutonium at production sites, in storage, or declared excess to military uses, but not yet transferred to other programmes or eliminated. Yet coordinated global efforts to enhance the security of nuclear materials have been almost exclusively concentrated on the estimated 17% of such nuclear materials in the civilian sector. Ideally, all HEU and plutonium of the same grade should have at least the same level of adequate security regardless of the possessor or purpose, since the materials pose the same threat. In practice, however, the security of materials can vary depending on whether they are used in the civilian or military sectors. The Convention on the Physical Protection of Nuclear Material and Nuclear Facilities (CPPNMNF – as the Convention on the Physical Protection of Nuclear Material was renamed after the 2005 amendment came into force in May 2016), as well as International Atomic Energy Agency (IAEA) security guidelines such as INFCIRC/225/Rev.5, describe how civilian materials should be secured. No such explicit guidelines exist on how to secure materials outside of the civilian sector. Nor is there comprehensive public knowledge about the state of security of such materials in all countries with nuclear weapons programmes. It has often been asserted that nuclear materials in non-civilian use are well protected because they are under military control. However, the number of troubling security breaches involving nuclear material in military use, as well as some examples involving civilian nuclear facilities, belies this casual assumption, underscoring why the world should not simply accept the unsubstantiated ‘solemn word’ of authorities that security is as tight as needed. The list of incidents includes insider threats, peaceful incursions for demonstration purposes, theft, armed attack, and, most recently, over-flights by drones and computer hacking. Our report includes a number of examples of incidents at civilian facilities as well because they demonstrate areas of vulnerability that may also apply to the noncivilian sector. The record offers a compelling case for why security must be enhanced for all nuclear material.
Topic:
Security, Nuclear Weapons, Military Affairs, and Nuclear Power
Political Geography:
Global Focus

17. Outlawing State-Sponsored Nuclear Procurement Programs & Recovery of Misappropriated Nuclear Goods

Author:
Leonard Spector
Publication Date:
12-2016
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
State-sponsored illicit nuclear-procurement activities have played a crucial role in advancing the nuclear programs of Iran and North Korea and will undoubtedly be used by the next country that seeks to pursue a nuclear-weapon capability. Such repeated state-sponsored abuse of other states’ export-control systems undermines a key objective of UN Security Council Resolution (UNSCR) 1540, which requires all states to adopt such controls. However, as this study details, this dangerous conduct has never been condemned as a distinct offense against international norms and rules sufficient to trigger sanctions or other punitive action against the offending state. This study proposes to outlaw state-sponsored illicit nuclear-procurement programs through the accretion of declarations by international and multilateral bodies condemning this conduct and expressing the intention to consider punitive measures in future cases where this conduct is observed. Even if consensus on such a declaration cannot be reached in every relevant forum, repeated, well-publicized demands for such action by a group of diplomatically influential aggrieved states can have a significant deterrent effect. Importantly, with illicit procurement activities often serving as an early indication of a clandestine nuclear-weapon program, establishing this activity as an offense against international norms would set the stage for early, concerted action against the next offending state, well before its nuclear program might approach its goal.
Topic:
Nuclear Weapons, Nonproliferation, Illegal Trade, and Procurement
Political Geography:
Global Focus

18. Biotechnology E-commerce: A Disruptive Challenge to Biological Arms Control

Author:
Raymond A. Zilinskas and Philippe Mauger
Publication Date:
05-2015
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
Current approaches to prevent the proliferation of biological weapons rely heavily on the operation of export controls for equipment used in the production or dissemination of biological agents. Concerned that the emergence and growth of biotechnology e-commerce has significantly disrupted the effectiveness of such export controls, the British Commonwealth and Foreign Office funded a study in June 2014 for the James Martin Center for Nonproliferation Studies (CNS) titled “The Internet as a Source for Dual-Use Technologies of Biological Weapons Concern: Policy Implications and Governance Options,” to research the biological arms-control problems presented by biotechnology dual-use products and technologies sold via the Internet (e-commerce), and to determine how these problems could be addressed.
Topic:
Arms Control and Proliferation, Science and Technology, Biological Weapons, and Biotechnology
Political Geography:
Global Focus

19. The Case for Highly Enriched Uranium Free Zones

Author:
Andrew Bieniawski, Miles A. Pomper, and Elena Sokova
Publication Date:
06-2015
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
Highly enriched uranium (HEU)—one of the key ingredients for nuclear weapons—is one of the most dangerous materials on the planet. Significant progress has been made over the past several years to eliminate all HEU from 26 countries and Taiwan. The creation of regional HEU-Free Zones would help cement a global norm against civilian HEU use in much the same way that Nuclear-Weapon-Free Zones have strengthened global non-proliferation and disarmament efforts. In many cases, only one or two countries in each proposed regional HEU-Free Zone have small amounts of remaining HEU, presenting an opportunity for countries to take action prior to the Nuclear Security Summit in 2016. This concept paper was developed by a working group on “The Elimination of Highly Enriched Uranium in Civilian Applications,” a project of the Fissile Materials Working Group, a coalition of eighty civil society organizations committed to improving fissile materials security. Initial work on the concept was also funded by the Nuclear Threat Initiative.
Topic:
Arms Control and Proliferation, Nuclear Weapons, Science and Technology, Nonproliferation, and Uranium
Political Geography:
Global Focus

20. Replacing High-Risk Radiological Materials

Author:
Miles A. Pomper and George M. Moore
Publication Date:
07-2015
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
Permanent Risk Reduction of Radioactive Sources Illustration by Evelyn Helminen, MIIS There has been a marked increase in international and domestic attention to the need to replace high-risk radioactive sources with less risky and non-isotopic alternatives in order to forestall an act of radiological terrorism. In response to this need, the James Martin Center for Nonproliferation Studies at the Middlebury Institute for International Studies at Monterey, with the support of the US and UK governments, hosted three, closed-door workshops with governmental and nongovernmental experts in Washington, London, and Vienna to propose appropriate policies. Through these workshops and additional research, CNS has developed the new occasional paper, “Permanent Risk Reduction: A Roadmap for Replacing High-Risk Radioactive Sources and Materials,” which offers a series of actions that governments could take to help expedite and encourage the substitution of high-risk sources with non-isotopic alternatives as an important contribution to the nuclear security framework.
Topic:
Arms Control and Proliferation, Nuclear Weapons, Terrorism, Nonproliferation, and Radiological Weapons
Political Geography:
Global Focus