Uncovering illicit trade practices: Leveraging trade data with a macro-meso-micro approach

This paper explores the potential of legal trade data as a critical tool for analysing illicit trade. By analysing anomalies, trends, and patterns, it demonstrates techniques of uncovering illegal trade practices. The study advances a novel Macro-Meso-Micro Framework, analysing trade flows from broa...

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Bibliographic Details
Main Author: Alexander Kupatadze
Format: Article
Language:English
Published: Elsevier 2025-09-01
Series:Journal of Economic Criminology
Subjects:
Online Access:http://www.sciencedirect.com/science/article/pii/S2949791425000582
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