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Indicators of illicit activities in gold supply chains: Insights from Peru and Kenya

Author

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

Abstract

Illicit gold flows constitute a major development challenge for governments and a social responsibility challenge for the jewellery industry, which accounts for the majority of global gold demand. This paper highlights aspects of gold supply chains that lack transparency and may indicate junctures where illicit activities are taking place, resulting in a loss of tax and customs revenues.

Suggested Citation

  • Nicole M. Smith & Kady Seguin & U. Mete Saka & Sebnem Duzgun & David Soud & Jenna White, 2023. "Indicators of illicit activities in gold supply chains: Insights from Peru and Kenya," WIDER Working Paper Series wp-2023-68, World Institute for Development Economic Research (UNU-WIDER).
    • Handle: RePEc:unu:wpaper:wp-2023-68
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    References listed on IDEAS

    as
    1. World Bank, 2019. "The World Bank Annual Report 2019 [Rapport annuel 2019 de la Banque mondiale]," World Bank Publications - Books, The World Bank Group, number 32333, December.
    2. Raymond Fisman & Shang-Jin Wei, 2004. "Tax Rates and Tax Evasion: Evidence from "Missing Imports" in China," Journal of Political Economy, University of Chicago Press, vol. 112(2), pages 471-500, April.
    3. Siegel, Shefa & Veiga, Marcello M., 2009. "Artisanal and small-scale mining as an extralegal economy: De Soto and the redefinition of "formalization"," Resources Policy, Elsevier, vol. 34(1-2), pages 51-56.
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