书目名称 | Methods of Strategic Trade Analysis | 副标题 | Data-Driven Approach | 编辑 | Christopher Nelson | 视频video | | 概述 | Provides a hands-on, practical guide to identifying trade in WMD-related materials and equipment.Puts current and cutting edge data analysis techniques in the context of non-proliferation and export c | 丛书名称 | Advanced Sciences and Technologies for Security Applications | 图书封面 |  | 描述 | This book addresses ways that governments, international organizations, and other stakeholders can utilize data to uncover illicit trade in materials and equipment that could be used to support chemical, biological, nuclear, and advanced conventional weapons systems. Key concepts of strategic trade are introduced, including examples of strategic goods and their potential uses in weapons of mass destruction (WMDs) and weapons systems, the interplay between the Harmonized System and strategic trade control regimes, and the data available for analysis in the field. Innovative, yet practical methodologies to analyze strategic trade cover the use of crime scripts, risk assessment indicators, mirror statistics, market share analysis, and transshipment and re-export analysis..There are also chapters on leading-edge techniques involving machine learning and network analysis that have shown promise in other areas of crime and illicit trade investigations. Each chapter provides step-by-step instructions on applying the technique, numerous case studies and examples, and discussions of the strengths and weaknesses of each approach. This volume is designed to provide all types of analysts with | 出版日期 | Book 2023 | 关键词 | export controls; non-proliferation; illicit trafficking; illicit trade; customs compliance; international | 版次 | 1 | doi | https://doi.org/10.1007/978-3-031-20036-6 | isbn_softcover | 978-3-031-20038-0 | isbn_ebook | 978-3-031-20036-6Series ISSN 1613-5113 Series E-ISSN 2363-9466 | issn_series | 1613-5113 | copyright | The Editor(s) (if applicable) and The Author(s), under exclusive license to Springer Nature Switzerl |
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