Illicit Trade And The Global Economy

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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.

The Illicit Global Economy and State Power

Author : H. Richard Friman
Publisher : Rowman & Littlefield
ISBN 13 : 9780847693047
Total Pages : 222 pages
Book Rating : 4.6/5 (93 download)

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Book Synopsis The Illicit Global Economy and State Power by : H. Richard Friman

Download or read book The Illicit Global Economy and State Power written by H. Richard Friman and published by Rowman & Littlefield. This book was released on 1999 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt: Illicit cross-border flows, such as the smuggling of drugs, are proliferating on a global scale. This volume explores the selective nature of the state's retreat, persistence and reassertion in relation to the illicit global 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.

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 Economy and Globalisation. The Paradoxical Bond

Author : Arshi Aggarwal
Publisher : GRIN Verlag
ISBN 13 : 3656864934
Total Pages : 21 pages
Book Rating : 4.6/5 (568 download)

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Book Synopsis Illicit Economy and Globalisation. The Paradoxical Bond by : Arshi Aggarwal

Download or read book Illicit Economy and Globalisation. The Paradoxical Bond written by Arshi Aggarwal and published by GRIN Verlag. This book was released on 2014-12-19 with total page 21 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scientific Essay from the year 2014 in the subject Economics - International Economic Relations, grade: 69, University of Sheffield (Department of Politics), course: The Political Economy of Globalisation, language: English, abstract: To cite an example of global illicit trade, a credit card fraud begins with a Vietnamese shopkeeper in USA as he swipes the customer card in a special fraud machine. This machine electronically transmits card details to Hong Kong crime syndicate, which collects the information from different ports in US to send it to Malaysia for manufacturing of fake credit cards. These cards are then couriered to Italy where another organised crime group sells them to their Russian counterparts in Czechoslovakia. Here these cards are used to make payments for several online orders in London, Paris and Rome; goods are then flown and sold in Moscow, Russia within 200 hours of first card swipe. According to an online estimate, the global illicit market value stands at US $1.78 trillion. The intricacies of its transnational web are far more complicated then its legal counterpart. This essay analyses the relationship between globalisation and clandestine economy of the globe.

Hubs of Illicit Trade in the Global Economy

Author : Yulia Krylova
Publisher : Routledge
ISBN 13 : 9781032796420
Total Pages : 0 pages
Book Rating : 4.7/5 (964 download)

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Book Synopsis Hubs of Illicit Trade in the Global Economy by : Yulia Krylova

Download or read book Hubs of Illicit Trade in the Global Economy written by Yulia Krylova and published by Routledge. This book was released on 2024-10-11 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book meticulously examines how centers of illicit trade pose myriad threats to global security and sustainable development. It will be of great value to researchers in the fields of trade, economics, criminology, and international development.

Deviant Globalization

Author : Nils Gilman
Publisher : A&C Black
ISBN 13 : 1441178104
Total Pages : 311 pages
Book Rating : 4.4/5 (411 download)

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Book Synopsis Deviant Globalization by : Nils Gilman

Download or read book Deviant Globalization written by Nils Gilman and published by A&C Black. This book was released on 2011-03-24 with total page 311 pages. Available in PDF, EPUB and Kindle. Book excerpt: >

Illicit Trade Trends in Trade in Counterfeit and Pirated Goods

Author : OECD
Publisher : OECD Publishing
ISBN 13 : 9264312501
Total Pages : 84 pages
Book Rating : 4.2/5 (643 download)

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Book Synopsis Illicit Trade Trends in Trade in Counterfeit and Pirated Goods by : OECD

Download or read book Illicit Trade Trends in Trade in Counterfeit and Pirated Goods written by OECD and published by OECD Publishing. This book was released on 2019-03-18 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study examines the value, scope and trends of trade in counterfeit and pirated goods. First, it presents the overall scale of this trade and discusses which parts of the economy are particularly at risk. Next, it looks at the main economies of origin of fakes in global trade. Finally, it ...

Trade in Counterfeit and Pirated Goods

Author : OECD
Publisher : Org. for Economic Cooperation & Development
ISBN 13 : 9789264252646
Total Pages : 0 pages
Book Rating : 4.2/5 (526 download)

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Book Synopsis Trade in Counterfeit and Pirated Goods by : OECD

Download or read book Trade in Counterfeit and Pirated Goods 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: Counterfeit and pirated products come from many economies, with China appearing as the single largest producing market. These illegal products are frequently found in a range of industries, from luxury items (e.g. fashion apparel or deluxe watches), via intermediary products (such as machines, spare parts or chemicals) to consumer goods that have an impact on personal health and safety (such as pharmaceuticals, food and drink, medical equipment, or toys). This report assess the quantitative value, scope and trends of this illegal trade.

Organized Crime and Illicit Trade

Author : Virginia Comolli
Publisher : Springer
ISBN 13 : 3319729683
Total Pages : 143 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 143 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.

Transnational Crime and Black Spots

Author : Stuart S. Brown
Publisher : Springer
ISBN 13 : 1137496703
Total Pages : 250 pages
Book Rating : 4.1/5 (374 download)

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Book Synopsis Transnational Crime and Black Spots by : Stuart S. Brown

Download or read book Transnational Crime and Black Spots written by Stuart S. Brown and published by Springer. This book was released on 2019-10-29 with total page 250 pages. Available in PDF, EPUB and Kindle. Book excerpt: “The strength of this book is that it does not look at a single case or even a few disparate examples of drug, weapon, and human trafficking but looks at many patterns—intra-regionally, cross-nationally, and internationally. It is an innovative addition to the literature on the nature of the safe havens—or ‘black spots’—currently being used for illicit activity. This book will make a clear impact on the scholarship of transnational crime and the geopolitics of the illicit global economy.” —Jeremy Morris, Aarhus University, Denmark Transnational criminal, insurgent, and terrorist organizations seek places that they can govern and operate from with minimum interference from law enforcement. This book examines 80 such safe havens which function outside effective state-based government control and are sustained by illicit economic activities. Brown and Hermann call these geographic locations ‘black spots’ because, like black holes in astronomy that defy the laws of Newtonian physics, they defy the world as defined by the Westphalian state system. The authors map flows of insecurity such as trafficking in drugs, weapons, and people, providing an unusually clear view of the hubs and networks that form as a result. As transnational crime is increasing on the internet, Brown and Hermann also explore if there are places in cyberspace which can be considered black spots. They conclude by elaborating the challenges that black spots pose for law enforcement and both national and international governance.

Global Outlaws

Author : Carolyn Nordstrom
Publisher : Univ of California Press
ISBN 13 : 0520250958
Total Pages : 516 pages
Book Rating : 4.5/5 (22 download)

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Book Synopsis Global Outlaws by : Carolyn Nordstrom

Download or read book Global Outlaws written by Carolyn Nordstrom and published by Univ of California Press. This book was released on 2007 with total page 516 pages. Available in PDF, EPUB and Kindle. Book excerpt: "A deeply insightful book that connects the dots of the hidden systems that have subverted democracy and caused the type of desperation and anger that result in a 9/11. A book that opens our awareness."--John Perkins, author of The New York Times bestseller Confessions Of An Economic Hit Man "Anyone interested in global economic crime should read this book."--Charmian Gooch, a founding director of Global Witness "Global Outlaws is a revealing book about a global trend whose importance is still far from being fully recognized."--Moises Naim, Editor in Chief of Foreign Policy Magazine and author of Illicit: How Smugglers Traffickers and Copycats are Hijacking the Global Economy "Carolyn Nordstrom's important new book takes us on a dark journey through war-torn landscapes riddled with corruption, violence, and gross inequalities. It is a compelling study--one guided by the norms of scholarly research but also written out of deeply felt experience. A book infused by anger, compassion, but also hope."--Andrew Mack, University of British Columbia "This is a fascinating, insightful, and important ethnographic study of the intersection of crime, finance, and power in the illegal, 'informal', or underground economy. I have read all of Carolyn Nordstrom's books, and this is the best one yet."--Jeff Sluka, Massey University "Carolyn Nordstrom's Global Outlaws is a rare and remarkable fusion of economic anthropology and travel writing. The prose is highly engaging without being sensationalistic. This is a timely and fascinating read for anyone looking for an on-the-ground account of the clandestine underside of globalization."--Peter Andreas, co-author of Policing the Globe: Criminalization and Crime Control in International Relations "Carolyn Nordstrom is the best fieldworker in anthropology, bar none. Yet again she has pioneered new fieldsites and new forms of ethnography in this book, as well as presented a new framework for viewing economics and economic power. This is undoubtedly a highly important work that sets new frontiers for anthropology."--Monique Skidmore, Australian National University

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.

The Smugglers' World

Author : Jesse Cromwell
Publisher : UNC Press Books
ISBN 13 : 1469636913
Total Pages : 331 pages
Book Rating : 4.4/5 (696 download)

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Book Synopsis The Smugglers' World by : Jesse Cromwell

Download or read book The Smugglers' World written by Jesse Cromwell and published by UNC Press Books. This book was released on 2018-11-05 with total page 331 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Smugglers' World examines a critical part of Atlantic trade for a neglected corner of the Spanish Empire. Testimonies of smugglers, buyers, and royal officials found in Venezuelan prize court records reveal a colony enmeshed in covert commerce. Forsaken by the Spanish fleet system, Venezuelan colonists struggled to obtain European foods and goods. They found a solution in exchanging cacao, a coveted luxury, for the necessities of life provided by contrabandists from the Dutch, English, and French Caribbean. Jesse Cromwell paints a vivid picture of the lives of littoral peoples who normalized their subversions of imperial law. Yet laws and borders began to matter when the Spanish state cracked down on illicit commerce in the 1720s as part of early Bourbon reforms. Now successful merchants could become convict laborers just as easily as enslaved Africans could become free traders along the unruly coastlines of the Spanish Main. Smuggling became more than an economic transaction or imperial worry; persistent local need elevated the practice to a communal ethos, and Venezuelans defended their commercial autonomy through passive measures and even violent political protests. Negotiations between the Spanish state and its subjects over smuggling formed a key part of empire making and maintenance in the eighteenth century.

Smuggler Nation

Author : Peter Andreas
Publisher : Oxford University Press
ISBN 13 : 0199301611
Total Pages : 1815 pages
Book Rating : 4.1/5 (993 download)

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Book Synopsis Smuggler Nation by : Peter Andreas

Download or read book Smuggler Nation written by Peter Andreas and published by Oxford University Press. This book was released on 2013-01-16 with total page 1815 pages. Available in PDF, EPUB and Kindle. Book excerpt: America is a smuggler nation. Our long history of illicit imports has ranged from West Indies molasses and Dutch gunpowder in the 18th century, to British industrial technologies and African slaves in the 19th century, to French condoms and Canadian booze in the early 20th century, to Mexican workers and Colombian cocaine in the modern era. Contraband capitalism, it turns out, has been an integral part of American capitalism. Providing a sweeping narrative history from colonial times to the present, Smuggler Nation is the first book to retell the story of America--and of its engagement with its neighbors and the rest of the world--as a series of highly contentious battles over clandestine commerce. As Peter Andreas demonstrates in this provocative and fascinating account, smuggling has played a pivotal and too often overlooked role in America's birth, westward expansion, and economic development, while anti-smuggling campaigns have dramatically enhanced the federal government's policing powers. The great irony, Andreas tells us, is that a country that was born and grew up through smuggling is today the world's leading anti-smuggling crusader. In tracing America's long and often tortuous relationship with the murky underworld of smuggling, Andreas provides a much-needed antidote to today's hyperbolic depictions of out-of-control borders and growing global crime threats. Urgent calls by politicians and pundits to regain control of the nation's borders suffer from a severe case of historical amnesia, nostalgically implying that they were ever actually under control. This is pure mythology, says Andreas. For better and for worse, America's borders have always been highly porous. Far from being a new and unprecedented danger to America, the illicit underside of globalization is actually an old American tradition. As Andreas shows, it goes back not just decades but centuries. And its impact has been decidedly double-edged, not only subverting U.S. laws but also helping to fuel America's evolution from a remote British colony to the world's pre-eminent superpower.

Illicit Industries and China's Shadow Economy

Author : Victor Teo
Publisher :
ISBN 13 : 9781138563681
Total Pages : 0 pages
Book Rating : 4.5/5 (636 download)

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Book Synopsis Illicit Industries and China's Shadow Economy by : Victor Teo

Download or read book Illicit Industries and China's Shadow Economy written by Victor Teo and published by . This book was released on 2019 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book considers a wide range of illicit industries in China, exploring what drives such activities, why consumers tolerate them to differing degrees, how attempts to regulate them are implemented and how such regulation is resisted. Industries considered include human smuggling, human organs trade, illicit pharmaceuticals, smuggling of animal parts, illegal logging and trade of woods, food safety and shadow banking. Throughout, the book describes how the shadow economy works, analyses the degree to which illicit activities are regarded as criminal and highlights the importance of the shadow economy for certain regions of China and certain sections of Chinese society. In doing so, it reveals the challenges of human security posed by these industries not only for China, but also for the global community, and considers a robust governance mechanism at both national and global levels to address these challenges. Overall, the book provides a very rich picture of a key aspect of China's contemporary economy which is difficult to research.