Methods of Strategic Trade Analysis: Data-Driven Approaches to Detect Illicit Dual-Use Trade (Advanced Sciences and Technologies for Security Applications) - Hardcover

Buch 83 von 100: Advanced Sciences and Technologies for Security Applications

Nelson, Christopher

 
9783031200359: Methods of Strategic Trade Analysis: Data-Driven Approaches to Detect Illicit Dual-Use Trade (Advanced Sciences and Technologies for Security Applications)
Hardcover
ISBN 10: 3031200357 ISBN 13: 9783031200359
Verlag: Springer, 2022

Inhaltsangabe

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 practical pathways for understanding, detecting, and disrupting illicit procurement of materials and equipment needed to produce WMDs and advanced weapons.

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Über die Autorin bzw. den Autor

Christopher Nelson has over 14 years of experience in strategic trade analysis, export control regulations, fraud detection, and industrial capabilities research. He has served as a Safeguards Information Analyst at the International Atomic Energy Agency and a Trade and Industry Analyst at the U.S. Department of Commerce, Bureau of Industry and Security. He holds a B.A. in International Studies and Mathematics from American University and an M.A. in War Studies from King's College London.

Von der hinteren Coverseite

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 practical pathways for understanding, detecting, and disrupting illicit procurement of materials and equipment needed to produce WMDs and advanced weapons.

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Verlag
Springer
Erscheinungsdatum
2022
Sprache
Englisch
ISBN 10 
3031200357
ISBN 13 
9783031200359
Einband
Gebundene Ausgabe
Auflage
1
Anzahl der Seiten
200
Kontakt zum Hersteller
ProductSafety@springernature.com
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Darmstadt
64293
Deutschland

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Vorgestellte Ausgabe

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Verlag: Springer, 2023
Softcover