Smith, Nicole M.; Seguin, Kady; Saka, U. Mete; Duzgun, … - In: Journal of illicit economies and development : JIED 6 (2024) 1, pp. 42-59
Illicit gold flows constitute a major development challenge for governments and a social responsibility challenge for … many industries along gold supply chains, including gold refiners and jewelry retailers. This paper highlights aspects of … gold supply chains that lack transparency and may indicate junctures where illicit activities are taking place, resulting …