Nuclear black market thriving in Eastern Europe despite efforts to stop it

October 30, 2015 by Joseph Fitsanakis

The United States Federal Bureau of Investigation is assisting authorities in some of Europe’s poorest states in their efforts to stop criminals with Russian connections from selling radioactive material to foreign terrorist organizations. The Associated Press said earlier this month that joint efforts by the FBI and Eastern European governments have frustrated at least four attempts to sell stolen radioactive material in the black market since 2010.

In one case, which involved a criminal gang in the former Soviet Republic of Moldova, the smugglers were trying to sell radioactive material to representatives of the Islamic State in Iraq and Syria. The Associated Press said it spoke to law enforcement and judicial authorities in Moldova, who have set up a small team of detectives to investigate the nuclear black market. The Moldovans told the Associated Press that they were working with the FBI, and even shared some of their investigative case files with the news agency.

In another recent case, which was cracked by authorities in February of this year, a smuggler in Moldova tried to sell a significant quantity of cesium, a radioactive metal typically extracted from the waste produced by nuclear reactors. According to the Moldovans, the quantity of the fission product was “enough to contaminate several city blocks”. Additionally, the Moldovan investigators told the Associated Press that the smuggler was specifically seeking a buyer from the Islamic State.

In yet another case, a joint US-Moldovan investigation targeted Alexandr Agheenco, a mysterious Russian-born smuggler, who in the spring of 2011 said he had access to bomb-grade uranium. According to Moldovan investigators, a middleman working for Agheenco told a prospective buyer from Sudan that he would be willing to sell an unspecified quantity of uranium, as well as “blueprints for a dirty bomb”. Although the sale was prevented by the US-Moldovan investigators, Agheenco managed to escape.

According to the Moldovans, the worsening relations between Washington and Moscow are making it more difficult for investigators from the two countries to share intelligence on nuclear smuggling rings. As a result, smugglers are finding it easier to operate across Eastern Europe and parts of the former Soviet Union. Many leading black-market operatives manage to avoid capture and prosecution, while even those arrested are usually able to evade lengthy convictions, which means that they quickly return to nuclear smuggling, reports the Associated Press.

► Author: Joseph Fitsanakis | Date: 30 October 2015 | Permalink | News tip: J.B.