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

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

No wp-2023-68, WIDER Working Paper Series from World Institute for Development Economic Research (UNU-WIDER)

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.

Keywords: Gold; Supply chains; Peru; Kenya; Transparency; Corporate social responsibility (search for similar items in EconPapers)
Date: 2023
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Citations: View citations in EconPapers (1)

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