المؤلفون: Smith, Nicole M., Seguin, Kady, Saka, U. Mete, Duzgun, Sebnem, Smith-Roberts, Ashley, Soud, David, White, Jenna

المصدر: Journal of Illicit Economies and Development; Vol. 6 No. 1 (2024); 42–59 ; Journal of Illicit Economies and Development; Vol. 6 Núm. 1 (2024); 42–59 ; 2516-7227

مصطلحات موضوعية: Gold trade, Peru, Kenya, Misinvoicing

وصف الملف: application/pdf; text/xml

العلاقة: https://account.jied.lse.ac.uk/index.php/lse-j-jied/article/view/209/338Test; https://account.jied.lse.ac.uk/index.php/lse-j-jied/article/view/209/339Test; https://account.jied.lse.ac.uk/index.php/lse-j-jied/article/view/209Test

الإتاحة: https://doi.org/10.31389/jied.209Test
https://account.jied.lse.ac.uk/index.php/lse-j-jied/article/view/209Test

المؤلفون: Smith, Nicole M., Seguin, Kady, Saka, U. Mete, Duzgun, Sebnem, Soud, David, White, Jenna

مصطلحات موضوعية: ddc:330, E26, F10, N50, Q37, gold supply chains, Peru, Kenya, trade discrepancies, transparency, responsibility

العلاقة: Series: WIDER Working Paper; No. 2023/68; urn:isbn:978-92-9267-376-5; gbv-ppn:1850445680; http://hdl.handle.net/10419/283764Test; RePEc:unu:wpaper:wp-2023-68

الإتاحة: https://doi.org/10.35188/UNU-WIDER/2023/376-5Test
http://hdl.handle.net/10419/283764Test

المؤلفون: Soud, David, Dr, Ralby, Ian, Dr, Ralby, Rohini

المصدر: Security Research Hub Reports

مصطلحات موضوعية: Venezuela, gold, illicit finance, laundering, Orinoco Mining Arc (AMO), Centralized flows, Dispersed flows, Venezuelan military, Colombian militant groups, Transnational dispersed flows, Illicit financial flows (IFFs), Free Trade Zones (FTZs)

العلاقة: https://digitalcommons.fiu.edu/srhreports/illegal-mining/illegal-mining/64Test; https://mneguidelines.oecd.org/Gold-flows-from-Venezuela-supporting-due-diligence-on-the-production-and-trade-of-gold.pdfTest

الإتاحة: https://digitalcommons.fiu.edu/srhreports/illegal-mining/illegal-mining/64Test
https://mneguidelines.oecd.org/Gold-flows-from-Venezuela-supporting-due-diligence-on-the-production-and-trade-of-gold.pdfTest

المؤلفون: Soud, David, Dr, Ralby, Ian, Dr, Ralby, Rohini

المصدر: Security Research Hub Reports

مصطلحات موضوعية: Illegal Mining, Venezuela, gold, illicit finance, laundering, Orinoco Mining Arc (AMO), Centralized flows, Dispersed flows, Venezuelan military, Colombian militant groups, Transnational dispersed flows, Illicit financial flows (IFFs), Free Trade Zones (FTZs)

العلاقة: https://digitalcommons.fiu.edu/srhreports/environmental-security/environmental-security/92Test; https://mneguidelines.oecd.org/Gold-flows-from-Venezuela-supporting-due-diligence-on-the-production-and-trade-of-gold.pdfTest

الإتاحة: https://digitalcommons.fiu.edu/srhreports/environmental-security/environmental-security/92Test
https://mneguidelines.oecd.org/Gold-flows-from-Venezuela-supporting-due-diligence-on-the-production-and-trade-of-gold.pdfTest

المؤلفون: Soud, David

المصدر: The Private Sector and Organized Crime ; page 85-101 ; ISBN 9781003198635

الإتاحة: https://doi.org/10.4324/9781003198635-7Test

المؤلفون: SOUD, DAVID

المصدر: ELH, 2014 Dec 01. 81(4), 1363-1391.

الوصول الحر: https://www.jstor.org/stable/24477781Test

المؤلفون: Soud, David, Kazemian, Hassan B.

المصدر: Expert Systems ; volume 21, issue 5, page 269-278 ; ISSN 0266-4720 1468-0394

الإتاحة: https://doi.org/10.1111/j.1468-0394.2004.00284.xTest

المؤلفون: SOUD, DAVID

المصدر: Humanities. Winter2016, Vol. 37 Issue 1, p12-17. 6p.

مصطلحات موضوعية: *ISLAMIC art exhibitions

الشركة/الكيان: WALTERS Art Museum (Baltimore, Md.)

Reviews & Products: AKBARNAMA (Book)