After the collapse of the former Soviet Union in 1991, illicit trafficking of nuclear and other radioactive material emerged as a serious international concern. The economic and social conditions that followed the collapse left nuclear and radioactive material often poorly guarded and vulnerable to theft. In the early 1990s, Europe observed a sharp increase in nuclear smuggling incidents, as stolen nuclear and other radioactive material was brought from the former Soviet republics to Western Europe in the hope of finding a market. Since 1994, however, reported illicit trafficking incidents in Europe have declined. By contrast, since 1999 there has been an increase in such incidents in the Caucasus, Central Asia, and Turkey. Analysts have long speculated that nuclear smugglers would exploit this region--known as the southern tier--as a transit corridor.
This report looks at the illicit trafficking situation in the southern tier and Turkey in an attempt to establish whether these regions have become new routes for smuggling nuclear and other radioactive material. It discusses reported incidents of illicit trafficking in these countries, assesses their responses to the threat of trafficking, and evaluates foreign assistance provided to the region to combat this smuggling. The report concludes with recommendations for improving international anti-nuclear smuggling efforts.
The events of 11 September 2001 require a major international initiative to review nuclear materials and facilities protection worldwide. Matthew and George Bunn recommend a range of specific steps to upgrade security at individual facilities and strengthen national and international standards, in order to secure nuclear material from theft and facilities from sabotage.
This article is based on a paper presented at the IAEA International Symposium on Safeguards in late 2001.
The appalling events of September 11, 2001, require a major international initiative to strengthen security for nuclear materials and facilities worldwide, and to put stringent security standards in place. This paper recommends a range of specific steps to upgrade security at individual facilities and strengthen national and international standards, with the goal of building a world in which all weapons-usable nuclear material is secure and accounted for, and all nuclear facilities are secured from sabotage, with sufficient transparency that the international community can have confidence that this is the case.
This article focuses on steps to strengthen security for nuclear material and facilities. But the September attacks also clearly send the message that a broad range of other efforts - from nuclear arms reductions to strengthened export controls - must be redoubled to reduce the global threats posed by nuclear, chemical, and biological weapons.
Realistically, to be truly effective, a regime to keep weapons of mass destruction out of terrorist hands must be built on a solid structure of arms control and non-proliferation measures binding States to norms and rules of behavior, and to cooperative approaches to security problems.
The September 11, 2001, attacks on the World Trade Center and the Pentagon have shown that well-organized global terriorist groups bent on causing mass murder and destruction are no longer hypothetical. There can now be little doubt that if such terrorists could acquire weapons-usable nuclear materials across a city, they would likely attempt that as well. Under these circumstances, measures to further strengthen the protection of nuclear materials and muclear installations are urgently needed.
This report first reviews the need to strengthen protection of nuclear materials and muclear reactors against terrorists and thieves and then examines the need for better trianing of those charged with protection responsibilities to meet this challenge. Our research suggests that security practices vary significantly country to country, giving thieves and terrorists opportunities to steal nuclear material or to sabotage nuclear facilities in some countries that they do not have in others.
For decades the United States has sought international standards to ensure that nuclear facilities and materials are physically protected against theft and sabotage. On September 11, the need for such an initiative became strikingly apparent as analysts pondered the other possible targets of a terrorist attack. What would have been the loss of life if, for example, a hijacker had crashed a fuel-laden jetliner into a nuclear reactor, causing a meltdown and dispersing radioactive material?
Indeed, just days after the attacks, Mohamed ElBaradei, the head of the International Atomic Energy Agency (IAEA), made it clear that the attack had dramatic implications for the nuclear industry and for non-proliferation: “The tragic terrorist attacks on the United States were a wake-up call to us all. We cannot be complacent. We have to and will increase our efforts on all fronts—from combating illicit trafficking to ensuring the protection of nuclear materials—from nuclear installation design to withstand attacks to improving how we respond to nuclear emergencies.”
Spencer Abraham, the U.S. secretary of energy, appeared before the IAEA to urge “maintaining the highest levels of security over nuclear materials.” “We need to strengthen international commitments and cooperation on the physical protection of nuclear materials, particularly those that can readily be converted to weapons use,” he said.
If terrorists were willing to kill thousands of innocent people in suicidal attacks against buildings symbolizing America’s economic and military power, they would probably not hesitate to use truck bombs made of conventional explosives to attack nuclear reactors in order to create clouds of radioactivity like those produced by the 1986 disaster at Chernobyl. They would have little trouble acquiring anti-tank weapons that could blow up the heavy canisters in which radioactive spent fuel from nuclear reactors is transported through populated areas. It is even possible that they could acquire fissile material from one of the poorly guarded nuclear facilities around the world and find scientists willing to make nuclear weapons.
Current international agreements do not require that nuclear material and facilities in domestic use be guarded against thieves or saboteurs, including terrorists. This is a dangerous gap in the global barrier against proliferation. The IAEA has taken the first steps toward requiring measures to physically protect nuclear materials, but it is essential that this effort be pursued expeditiously and that countries take all reasonable steps to ensure that nuclear material is not part of the next terrorist attack.
The horrifying events of 11 September 2001 serve notice that civilization will confront severe challenges in the twenty-first century. As national security budgets expand in response, we should recognize that only a broad conception of security will be adequate to meet some of the threats that we may face. Biological security provides a powerful example. It must address both the challenge of biological weapons and that of infectious disease. The right approach should benefit public health even if major acts of biological terrorism never occur. Our thinking about biological security must transcend old misplaced analogies to nuclear and chemical security.
Nuclear security has been based on nonproliferation, deterrence, and defense, with intelligence woven throughout. Nonproliferation seeks to prevent the diversion of materials from civilian programs to military or terrorist weapons. Should nonproliferation fail, the United States relies on deterrence through the threat of retaliation. Defense, active or civil, has so far been less central.
Effective biological security requires a different mix. For all its challenges, nuclear nonproliferation is comparatively robust, in part because the production of weapons-usable uranium or plutonium provides a conspicuous bottleneck through which any nuclear program must pass, unless those materials are stolen. This is why preventing nuclear theft is such a high priority in the post-Cold War world. Biological agents
are easier to acquire. Most can be found in naturally occurring outbreaks. Weaponizing these agents has proved challenging for terrorist groups, but the Aum Shinrikyo's unsuccessful efforts to spray the anthrax organism throughout Tokyo in 1993 warned that attempted mass urban attacks were no longer in the realm of the fantastic.
The transfer of dangerous biological agents should be controlled where possible, and the spread of the technologies and personnel to weaponize them should be impeded. But any biological nonproliferation regime will necessarily be less robust than its nuclear counterpart, because the relevant materials, technologies, and knowledge are far more widespread.
Biological terrorism also challenges requirements for successful deterrence. Because some diseases incubate for a week or more, identifying the perpetrators of an attack may prove difficult. A terrorist group might even hope that its attack would go unrecognized; when followers of the Bhagwan Shree Rajneesh infected 750 Oregonians with salmonella in 1984, it took over a year before the infection was determined to have been intentional. Finally, as with any form of terrorism, some groups may simply be unconcerned about retaliation.
In the face of these difficulties, good intelligence is all the more important. Warning and prevention are preferable to coping with the consequences of an attack, but we must also be ready should an attack occur. This requires that greater emphasis be placed on improving public health, a kind of homeland defense that is applicable to both unintentional and intentional disease outbreaks.
Because of disease incubation times, the first responders to a biological attack may well be health-care workers at hospitals and clinics rather than specialized units. The speed and effectiveness of a response will depend on disease surveillance: the recognition by health-care workers that certain illnesses appear unusual and the rapid notification of the proper authorities. Because incubation times often exceed international travel times, both domestic and international components are required. But the domestic component of disease surveillance in most nations, including the United States, is too weak, and international networks are inadequate. Donor nations need to increase support for these efforts. And there are many other needs, such as developing and stockpiling sufficient vaccines, antibiotics, or antivirals and otherwise preparing to meet the enormous challenges that would be posed by a major outbreak. It is time to quicken the pace of these efforts, to which departments of health are as central as departments of defense.
Disease surveillance and response are not nonproliferation measures, so cannot substitute for an effective verification regime under the Biological Weapons Convention. But biological security requires the developed world, especially the United States, to see that its ongoing self-interest is closely allied with sustainable public-health improvements in the developing world. And the explosion of biotechnology, with the weapons implications that follow from it, requires the scientific community to discuss its responsibilities in earnest.
