Our Work:

Methods of Strategic Trade Analysis: 

Data-Driven Approaches to Detect Illicit Dual-Use Trade 

Intended to fill an analysis gap by bringing successful criminal-, intelligence-, and data-driven techniques to the strategic trade control environment. Targeted toward those interested in identifying and disrupting illicit strategic trade, export control violations, and sanctions evasion – whether you only have access to publicly available information or confidential international trade data.

Includes walkthroughs of identifying transaction red flags, mirror statistics, estimating transshipment/re-exports, machine learning techniques, and network analysis. The book also discusses how to operationalize these methods to improve strategic trade control enforcement and outreach efforts.

Available Now!

Springer Publishing (Hardcover or Ebook): Here

Amazon (Hardcover or Kindle): Here

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Strategic Trade Control Research Group LLCcontact@stcresearchgrp.com