Illicit And Illegal

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Illicit Flows and Criminal Things

Author : Willem van Schendel
Publisher : Indiana University Press
ISBN 13 : 0253111579
Total Pages : 280 pages
Book Rating : 4.2/5 (531 download)

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Book Synopsis Illicit Flows and Criminal Things by : Willem van Schendel

Download or read book Illicit Flows and Criminal Things written by Willem van Schendel and published by Indiana University Press. This book was released on 2005-11-04 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit Flows and Criminal Things offers a new perspective on illegal transnational linkages, international relations, and the transnational. The contributors argue for a nuanced approach that recognizes the difference between "organized" crime and the thousands of illicit acts that take place across national borders every day. They distinguish between the illegal (prohibited by law) and the illicit (socially perceived as unacceptable), which are historically changeable and contested. Detailed case studies of arms smuggling, illegal transnational migration, the global diamond trade, borderland practices, and the transnational consumption of drugs take us to Asia, Africa, Latin America, Europe, and North America. They allow us to understand how states, borders, and the language of law enforcement produce criminality, and how people and goods which are labeled "illegal" move across regulatory spaces.

Illicit and Illegal

Author : Joanna Phoenix
Publisher : Routledge
ISBN 13 : 1134015828
Total Pages : 191 pages
Book Rating : 4.1/5 (34 download)

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Book Synopsis Illicit and Illegal by : Joanna Phoenix

Download or read book Illicit and Illegal written by Joanna Phoenix and published by Routledge. This book was released on 2013-05-13 with total page 191 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is about the surprisingly neglected area of the regulation of sex. It describes and discusses the ways in which various sexual activities are controlled, regulated and made illegal and/or deviant and illicit. Its primary focus is upon the multiple and complex social controls (laws, statutory regulations, professional/occupational codes, normative frameworks) constructing, constituting and shaping how we 'do' sex, and deals with sex that is both illicit (deviant, illegal) and illegal (criminal, offending). The book challenges the idea that early twenty-first century Britain is increasingly sexually 'liberated' by suggesting that this very 'openness' provides the conditions in which all sexual activities have become increasingly subject to regulation and control. By examining the policies and laws about various sexually activities, and the social conditions underpinning them, alongside existing research and theoretical literature the authors have provided an accessible text on the sociology of sex.

The Illicit and Illegal in Regional and Urban Governance and Development

Author : Francesco Chiodelli
Publisher : Routledge
ISBN 13 : 1315317648
Total Pages : 385 pages
Book Rating : 4.3/5 (153 download)

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Book Synopsis The Illicit and Illegal in Regional and Urban Governance and Development by : Francesco Chiodelli

Download or read book The Illicit and Illegal in Regional and Urban Governance and Development written by Francesco Chiodelli and published by Routledge. This book was released on 2017-09-27 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: Discussions of the illicit and the illegal have tended to be somewhat restricted in their disciplinary range, to date, and have been largely confined to the literatures of anthropology, criminology, policing and, to an extent, political science. However, these debates have impinged little on cognate literatures, not least those of urban and regional studies which remain almost entirely undisturbed by such issues. This volume aims to open up debates across a range of cognate disciplines. The Illicit and Illegal in Regional and Urban Governance and Development is a multidisciplinary volume that aims to open up these debates, extending them empirically and questioning the dominant discussions of governance and development that have been rooted largely or entirely in the realm of licit and legal actors. The book investigates these issues with reference to a variety of different geographical contexts, including, but not limited to, places traditionally considered to be associated with illegal activities and extensive illicit markets, such as some regions in the so-called Global South. The chapters consider the ways in which these questions deeply affect the daily lives of several cities and regions in some advanced countries. Their comparative perspectives will demonstrate that the illicit and the illegal are an underappreciated structural aspect of current urban and regional governance and development across the globe. The book is an edited collection of research-informed essays, which will primarily be of interest to those taking advanced undergraduate and taught postgraduate courses in human geography, urban and regional planning and a range of social science disciplines that have an interest in urban and regional issues and issues related to crime and corruption.

The Architecture of Illegal Markets

Author : Jens Beckert
Publisher : Oxford University Press
ISBN 13 : 0198794975
Total Pages : 330 pages
Book Rating : 4.1/5 (987 download)

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Book Synopsis The Architecture of Illegal Markets by : Jens Beckert

Download or read book The Architecture of Illegal Markets written by Jens Beckert and published by Oxford University Press. This book was released on 2017 with total page 330 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book makes a contribution to understanding the structure of markets on which such illegal transactions occur. The authors apply the tools of economic sociology to develop conceptual frames allowing to understand the organization of such markets and present case studies that provide insights into the illegal side of the economy.

Illicit

Author : Moises Naim
Publisher : Anchor
ISBN 13 : 0307278565
Total Pages : 351 pages
Book Rating : 4.3/5 (72 download)

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Book Synopsis Illicit by : Moises Naim

Download or read book Illicit written by Moises Naim and published by Anchor. This book was released on 2006-10-10 with total page 351 pages. Available in PDF, EPUB and Kindle. Book excerpt: A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you.

Illicit Trade

Author : OECD
Publisher : Org. for Economic Cooperation & Development
ISBN 13 : 9789264251830
Total Pages : 0 pages
Book Rating : 4.2/5 (518 download)

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Book Synopsis Illicit Trade by : OECD

Download or read book Illicit Trade written by OECD and published by Org. for Economic Cooperation & Development. This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report assesses the magnitude, flows and drivers of illicit trade and the illegal economy including: narcotics, human trafficking, wildlife, sports betting, counterfeit medicines, alcohol and tobacco. The negative socio-economic impacts that these markets have in consumer countries are as worrisome as the goverance gaps that are exploited in source countries. This report examines each illicit sector in terms of the geographic sources, destinations and key trade routes, the current trend of infiltration by organized crime networks, and good practices or future policy solutions with which to combat illicit trade within the various sectors.

Understanding the U.S. Illicit Tobacco Market

Author : National Research Council
Publisher : National Academies Press
ISBN 13 : 0309317150
Total Pages : 316 pages
Book Rating : 4.3/5 (93 download)

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Book Synopsis Understanding the U.S. Illicit Tobacco Market by : National Research Council

Download or read book Understanding the U.S. Illicit Tobacco Market written by National Research Council and published by National Academies Press. This book was released on 2015-04-30 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: Tobacco use has declined because of measures such as high taxes on tobacco products and bans on advertising, but worldwide there are still more than one billion people who regularly use tobacco, including many who purchase products illicitly. By contrast to many other commodities, taxes comprise a substantial portion of the retail price of cigarettes in the United States and most other nations. Large tax differentials between jurisdictions increase incentives for participation in existing illicit tobacco markets. In the United States, the illicit tobacco market consists mostly of bootlegging from low-tax states to high-tax states and is less affected by large-scale smuggling or illegal production as in other countries. In the future, nonprice regulation of cigarettes - such as product design, formulation, and packaging - could in principle, contribute to the development of new types of illicit tobacco markets. Understanding the U.S. Illicit Tobacco Market reviews the nature of illicit tobacco markets, evidence for policy effects, and variations among different countries with a focus on implications for the United States. This report estimates the portion of the total U.S. tobacco market represented by illicit sales has grown in recent years and is now between 8.5 percent and 21 percent. This represents between 1.24 to 2.91 billion packs of cigarettes annually and between $2.95 billion and $6.92 billion in lost gross state and local tax revenues. Understanding the U.S. Illicit Tobacco Market describes the complex system associated with illicit tobacco use by exploring some of the key features of that market - the cigarette supply chain, illicit procurement schemes, the major actors in the illicit trade, and the characteristics of users of illicit tobacco. This report draws on domestic and international experiences with the illicit tobacco trade to identify a range of possible policy and enforcement interventions by the U.S. federal government and/or states and localities.

Combatting Illicit Trade on the EU Border

Author : Celina Nowak
Publisher : Springer Nature
ISBN 13 : 3030510190
Total Pages : 283 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Combatting Illicit Trade on the EU Border by : Celina Nowak

Download or read book Combatting Illicit Trade on the EU Border written by Celina Nowak and published by Springer Nature. This book was released on 2021 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: This open access book provides the first-ever comparative study on criminal policy concerning the illicit trade of tobacco, conducted among four comparatively new EU Member States (Lithuania, Poland, Slovakia and Romania) and two "old" EU countries (Germany and Italy). The book addresses the national legal frameworks, current criminological situation regarding illicit trade of tobacco, and the practical challenges faced by national law enforcement authorities in the countries examined. It also considers the international framework, and concludes with a horizontal report. The objective of the book is to highlight legislative and practical challenges in the fight against illegal tobacco products at the national and transnational level, and to formulate recommendations for overcoming them more effectively in Europe.--

Illicit Trade and the Global Economy

Author : Cláudia Costa Storti
Publisher : MIT Press
ISBN 13 : 0262016559
Total Pages : 277 pages
Book Rating : 4.2/5 (62 download)

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Book Synopsis Illicit Trade and the Global Economy by : Cláudia Costa Storti

Download or read book Illicit Trade and the Global Economy written by Cláudia Costa Storti and published by MIT Press. This book was released on 2012 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: Economists explore the relationship between expanding international trade and the parallel growth in illicit trade, including illegal drugs, smuggling, and organized crime. As international trade has expanded dramatically in the postwar period--an expansion accelerated by the opening of China, Russia, India, and Eastern Europe--illicit international trade has grown in tandem with it. This volume uses the economist's toolkit to examine the economic, political, and social problems resulting from such illicit activities as illegal drug trade, smuggling, and organized crime. The contributors consider several aspects of the illegal drug market, including the sometimes puzzling relationships among purity, price, and risk; the effect of globalization on the heroin and cocaine markets, examined both through mathematical models and with empirical data from the U.K; the spread of khat, a psychoactive drug imported legally to the U.K. as a vegetable; and the economic effect of the "war on drugs" on producer and consumer countries. Other chapters examine the hidden financial flows of organized crime, patterns of smuggling in international trade, Iran's illicit trading activity, and the impact of mafia-like crime on foreign direct investment in Italy.

Governance Beyond the Law

Author : Abel Polese
Publisher : Springer
ISBN 13 : 3030050394
Total Pages : 372 pages
Book Rating : 4.0/5 (3 download)

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Book Synopsis Governance Beyond the Law by : Abel Polese

Download or read book Governance Beyond the Law written by Abel Polese and published by Springer. This book was released on 2019-03-29 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume explores the continuous line from informal and unrecorded practices all the way up to illegal and criminal practices, performed and reproduced by both individuals and organisations. The authors classify them as alternative, subversive forms of governance performed by marginal (and often invisible) peripheral actors. The volume studies how the informal and the extra-legal unfold transnationally and, in particular, how and why they have been/are being progressively criminalized and integrated into the construction of global and local dangerhoods; how the above-mentioned phenomena are embedded into a post-liberal security order; and whether they shape new states of exception and generate moral panic whose ultimate function is regulatory, disciplinary and one of crafting practices of political ordering.

The Book of Strange and Curious Legal Oddities

Author : Nathan Belofsky
Publisher : Penguin
ISBN 13 : 1101188960
Total Pages : 200 pages
Book Rating : 4.1/5 (11 download)

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Book Synopsis The Book of Strange and Curious Legal Oddities by : Nathan Belofsky

Download or read book The Book of Strange and Curious Legal Oddities written by Nathan Belofsky and published by Penguin. This book was released on 2010-08-03 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: You're probably breaking the law right now-and don't even know it. Did you know... ? Naples, Italy, enforces laws for what constitutes real pizza, and "pizza police" visit restaurants to crack down on unlawful pies? ? In West Virginia it is a crime to display or possess a red or black flag? ? It is illegal to sell stuffed articles depicting female breasts within a thousand feet of any county highway in California? ? Spherical fishbowls have been banned in Rome since 2004? There are hundreds of bizarre laws that we could be breaking at any moment. What exactly are we doing that we shouldn't be doing, and what happens if we get caught? In this engaging and insightful collection, Nathan Belofsky takes us on a journey of eclectic, unexpected, and bizarre laws from around the world. Written by a practicing lawyer with an eye for his profession's most unusual quirks, The Book of Strange and Curious Legal Oddities offers a delightful look at the legal system's peculiarities through the ages. From laws that crack down on how we eat, look, and have sex, to real legal battles involving litigious chimpanzees, you'll start wondering whether you're really the law-abiding citizen you claim to be.

Illegal Mining

Author : Yuliya Zabyelina
Publisher : Springer Nature
ISBN 13 : 3030463273
Total Pages : 594 pages
Book Rating : 4.0/5 (34 download)

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Book Synopsis Illegal Mining by : Yuliya Zabyelina

Download or read book Illegal Mining written by Yuliya Zabyelina and published by Springer Nature. This book was released on 2020-10-05 with total page 594 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive analysis of the illegal extraction of metals and minerals from the perspectives of organized crime theory, green criminology, anti-corruption studies, and victimology. It includes contributions that focus on organized crime-related offences, such as drug trafficking and trafficking in persons, extortion, corruption and money laundering and sheds light on the serious environmental harms caused by illegal mining. Based on a wide range of case studies from the Amazon rainforest through the Ukrainian flatlands to the desert-like savanna of Central African Republic and Australia’s elevated plateaus, this book offers a unique insight into the illegal mining business and the complex relationship between organized crime, corruption, and ecocide. This is the first book-length publication on illegal extraction, trafficking in mined commodities, and ecocide associated with mining. It will appeal to scholars working on organized crime and green crime, including criminologists, sociologists, anthropologists, and legal scholars. Practitioners and the general public may welcome this comprehensive and timely publication to contemplate on resource-scarcity, security, and crime in a rapidly changing world.

Illegal Drugs

Author : Paul Gahlinger
Publisher : Penguin
ISBN 13 : 1440650241
Total Pages : 481 pages
Book Rating : 4.4/5 (46 download)

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Book Synopsis Illegal Drugs by : Paul Gahlinger

Download or read book Illegal Drugs written by Paul Gahlinger and published by Penguin. This book was released on 2003-12-30 with total page 481 pages. Available in PDF, EPUB and Kindle. Book excerpt: Does Ecstasy cause brain damage? Why is crack more addictive than cocaine? What questions regarding drugs are legal to ask in a job interview? When does marijuana possession carry a greater prison sentence than murder? Illegal Drugs is the first comprehensive reference to offer timely, pertinent information on every drug currently prohibited by law in the United States. It includes their histories, chemical properties and effects, medical uses and recreational abuses, and associated health problems, as well as addiction and treatment information. Additional survey chapters discuss general and historical information on illegal drug use, the effect of drugs on the brain, the war on drugs, drugs in the workplace, the economy and culture of illegal drugs, and information on thirty-three psychoactive drugs that are legal in the United States, from caffeine, alcohol and tobacco to betel nuts and kava kava.

Organized Crime and Illicit Trade

Author : Virginia Comolli
Publisher : Springer
ISBN 13 : 3319729683
Total Pages : 156 pages
Book Rating : 4.3/5 (197 download)

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Book Synopsis Organized Crime and Illicit Trade by : Virginia Comolli

Download or read book Organized Crime and Illicit Trade written by Virginia Comolli and published by Springer. This book was released on 2018-03-24 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt: Unlike much of the existing literature on organised crime, this book is less focused on the problem per se as it is on understanding its implications. The latter, especially in fragile and conflict regions, amount to strategic challenges for the state. Whereas most commentators would agree that criminal activities are harmful, this volume addresses the questions of ‘how?’, ‘for whom?’ and, controversially, ‘are they always harmful?’ The volume is authored by experts with multi-year experience analysing criminal and other non-state activities. They do so through different lenses - conflict and security, development, and technology - engaging academics, practitioners and policy makers. They offer a comprehensive integrated response to the challenges of transnational organised crime beyond traditional law-enforcement driven recommendations.

Dark Commerce

Author : Louise I. Shelley
Publisher : Princeton University Press
ISBN 13 : 0691209766
Total Pages : 375 pages
Book Rating : 4.6/5 (912 download)

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Book Synopsis Dark Commerce by : Louise I. Shelley

Download or read book Dark Commerce written by Louise I. Shelley and published by Princeton University Press. This book was released on 2020-11-10 with total page 375 pages. Available in PDF, EPUB and Kindle. Book excerpt: Though mankind has traded tangible goods for millennia, recent technology has changed the fundamentals of trade, in both legitimate and illegal economies. In the past three decades, the most advanced forms of illicit trade have broken with all historical precedents and, as Dark Commerce shows, now operate as if on steroids, tied to computers and social media. In this new world of illicit commerce, which benefits states and diverse participants, trade is impersonal and anonymized, and vast profits are made in short periods with limited accountability to sellers, intermediaries, and purchasers. Louise Shelley examines how new technology, communications, and globalization fuel the exponential growth of dangerous forms of illegal trade--the markets for narcotics and child pornography online, the escalation of sex trafficking through web advertisements, and the sale of endangered species for which revenues total in the hundreds of millions of dollars. The illicit economy exacerbates many of the world's destabilizing phenomena: the perpetuation of conflicts, the proliferation of arms and weapons of mass destruction, and environmental degradation and extinction. Shelley explores illicit trade in tangible goods--drugs, human beings, arms, wildlife and timber, fish, antiquities, and ubiquitous counterfeits--and contrasts this with the damaging trade in cyberspace, where intangible commodities cost consumers and organizations billions as they lose identities, bank accounts, access to computer data, and intellectual property.

Illicit Markets, Organized Crime, and Global Security

Author : Hanna Samir Kassab
Publisher : Springer
ISBN 13 : 3319906356
Total Pages : 203 pages
Book Rating : 4.3/5 (199 download)

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Book Synopsis Illicit Markets, Organized Crime, and Global Security by : Hanna Samir Kassab

Download or read book Illicit Markets, Organized Crime, and Global Security written by Hanna Samir Kassab and published by Springer. This book was released on 2018-06-26 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book explains the existence of illicit markets throughout human history and provides recommendations to governments. Organized criminal networks increased in strength after the enforcement of prohibition, eventually challenging the authority of the state and its institutions through corruption and violence. Criminal networks now organize under cyber-infrastructure, what we call the Deep or Dark Web. The authors analyze how illicit markets come together, issues of destabilization and international security, the effect of legitimate enterprises crowded out of developing countries, and ultimately, illicit markets' cost to human life.

Trafficking Culture

Author : Simon Mackenzie
Publisher : Routledge
ISBN 13 : 1315532190
Total Pages : 262 pages
Book Rating : 4.3/5 (155 download)

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Book Synopsis Trafficking Culture by : Simon Mackenzie

Download or read book Trafficking Culture written by Simon Mackenzie and published by Routledge. This book was released on 2019-08-15 with total page 262 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trafficking Culture outlines current research and thinking on the illicit market in antiquities. It moves along the global trafficking chain from ‘source’ to ‘market’, identifying the main roles and routines involved. Using original research, the authors explore the dynamics of this ‘grey’ market, where legal and illegal goods are mixed and conflated. It compares and contrasts this illicit trade with other ‘transnational criminal markets’, such as the illegal trades in wildlife and diamonds. The analytical frames of organized crime and white-collar crime, drawn from criminology, provide a fresh perspective on a problem that has tended to be seen as archaeological, rather than criminological. Bringing insights from both disciplines together, this book represents a productive discourse between experts in these two fields, working together for several years to produce the evidence base that is reported here. Innovative forms of regulation are the most productive way to explore crime control in this field, and this book provides a series of propositions about practical crime reduction measures for the future. It will be invaluable to academics working in the fields of archaeology, criminology, art history, museum studies, and heritage. The book will also be a vital resource for professionals in the field of cultural property protection and preservation.