Illicit Trade And The Global Economy

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Illicit Trade and the Global Economy

Cláudia Costa Storti,Paul de Grauwe
Illicit Trade and the Global Economy Book PDF

Author : Cláudia Costa Storti,Paul de Grauwe
Publisher : MIT Press
Page : 277 pages
File Size : 53,9 Mb
Release : 2012
Category : Business & Economics
ISBN : 9780262016551

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Illicit Trade and the Global Economy by Cláudia Costa Storti,Paul de Grauwe Pdf

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

H. Richard Friman,Peter Andreas
The Illicit Global Economy and State Power Book PDF

Author : H. Richard Friman,Peter Andreas
Publisher : Rowman & Littlefield
Page : 222 pages
File Size : 50,8 Mb
Release : 1999
Category : Business & Economics
ISBN : 084769304X

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The Illicit Global Economy and State Power by H. Richard Friman,Peter Andreas Pdf

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

Moises Naim
Illicit Book PDF

Author : Moises Naim
Publisher : Anchor
Page : 351 pages
File Size : 52,9 Mb
Release : 2006-10-10
Category : Political Science
ISBN : 9780307278562

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Illicit by Moises Naim Pdf

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 Economy and Globalisation. The Paradoxical Bond

Arshi Aggarwal
Illicit Economy and Globalisation The Paradoxical Bond Book PDF

Author : Arshi Aggarwal
Publisher : GRIN Verlag
Page : 21 pages
File Size : 44,8 Mb
Release : 2014-12-19
Category : Business & Economics
ISBN : 9783656864936

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Illicit Economy and Globalisation. The Paradoxical Bond by Arshi Aggarwal Pdf

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.

Illicit Trade

OECD
Illicit Trade Book PDF

Author : OECD
Publisher : Org. for Economic Cooperation & Development
Page : 0 pages
File Size : 53,8 Mb
Release : 2016
Category : Developing Countries
ISBN : 9264251839

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Illicit Trade by OECD Pdf

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

Louise I. Shelley
Dark Commerce Book PDF

Author : Louise I. Shelley
Publisher : Princeton University Press
Page : 375 pages
File Size : 46,5 Mb
Release : 2020-11-10
Category : Business & Economics
ISBN : 9780691209760

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Dark Commerce by Louise I. Shelley Pdf

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 Trade Trends in Trade in Counterfeit and Pirated Goods

OECD,European Union Intellectual Property Office
Illicit Trade Trends in Trade in Counterfeit and Pirated Goods Book PDF

Author : OECD,European Union Intellectual Property Office
Publisher : OECD Publishing
Page : 84 pages
File Size : 51,9 Mb
Release : 2019-03-18
Category : Electronic
ISBN : 9789264312500

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Illicit Trade Trends in Trade in Counterfeit and Pirated Goods by OECD,European Union Intellectual Property Office Pdf

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 ...

Deviant Globalization

Nils Gilman,Jesse Goldhammer,Steven Weber
Deviant Globalization Book PDF

Author : Nils Gilman,Jesse Goldhammer,Steven Weber
Publisher : A&C Black
Page : 311 pages
File Size : 45,6 Mb
Release : 2011-03-24
Category : Political Science
ISBN : 9781441178107

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Deviant Globalization by Nils Gilman,Jesse Goldhammer,Steven Weber Pdf

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Illicit

Moises Naim
Illicit Book PDF

Author : Moises Naim
Publisher : Anchor
Page : 351 pages
File Size : 50,5 Mb
Release : 2006-10-10
Category : Political Science
ISBN : 9781400078844

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Illicit by Moises Naim Pdf

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.

Illegal Transactions in International Trade

Jagdish N. Bhagwati
Illegal Transactions in International Trade Book PDF

Author : Jagdish N. Bhagwati
Publisher : Elsevier
Page : 220 pages
File Size : 47,7 Mb
Release : 2014-05-12
Category : Business & Economics
ISBN : 9781483274805

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Illegal Transactions in International Trade by Jagdish N. Bhagwati Pdf

Studies in International Economics, Volume 1: Illegal Transactions in International Trade: Theory and Measurement embraces the theoretical, empirical, and econometric aspects of international economic analysis. The selection first elaborates on a theoretical analysis of smuggling, an alternative proof of the Bhagwati-Hansen results on smuggling and welfare, and smuggling and trade policy. Discussions focus on optimal tariff and revenue questions, legal trade eliminated by smuggling, legal trade co-existing with smuggling, overinvoicing and underinvoicing of transactions, and smuggling and welfare. The text then examines overinvoicing, underutilization, and distorted industrial growth, fiscal policies, faking of foreign trade declarations, and the balance of payments, and accuracy of economic observations. Topics include statistics of foreign commodity trade, trade tariffs and subsidies, effect on capital complexity, industrial employment and output growth, implications for industrial development, effective exchange rate for capital imports, and foreign-exchange profits of overinvoicing. The manuscript ponders on tariffs and smuggling in Indonesia and the problems of assessing unrecorded trade, including complications in comparing partners' trade accounts, measuring recorded values of all products, market impact of smuggling, and methods for detecting smuggling. The selection is a valuable source of data for researchers interested in international trade.

Illicit Trade Governance Frameworks to Counter Illicit Trade

OECD
Illicit Trade Governance Frameworks to Counter Illicit Trade Book PDF

Author : OECD
Publisher : OECD Publishing
Page : 244 pages
File Size : 49,8 Mb
Release : 2018-03-01
Category : Electronic
ISBN : 9789264291652

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Illicit Trade Governance Frameworks to Counter Illicit Trade by OECD Pdf

This report examines governance frameworks to counter illicit trade. It looks at the adequacy and effectiveness of sanctions and penalties applicable, the steps parties engaged in illicit trade take to lower the risk of detection - for example through small shipments - and the use of free trade ...

Illicit Trade Mapping the Real Routes of Trade in Fake Goods

OECD,European Union Intellectual Property Office
Illicit Trade Mapping the Real Routes of Trade in Fake Goods Book PDF

Author : OECD,European Union Intellectual Property Office
Publisher : OECD Publishing
Page : 160 pages
File Size : 40,5 Mb
Release : 2017-06-23
Category : Electronic
ISBN : 9789264278349

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Illicit Trade Mapping the Real Routes of Trade in Fake Goods by OECD,European Union Intellectual Property Office Pdf

This study looks at the issue of the complex routes of trade in counterfeit pirated goods. Using a set of statistical filters, it identifies key producing economies and key transit points. The analysis is done for ten main sectors for which counterfeiting is the key threat.

Rules for the World

Michael Barnett,Martha Finnemore
Rules for the World Book PDF

Author : Michael Barnett,Martha Finnemore
Publisher : Cornell University Press
Page : 241 pages
File Size : 43,6 Mb
Release : 2012-04-15
Category : Political Science
ISBN : 9780801465109

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Rules for the World by Michael Barnett,Martha Finnemore Pdf

Rules for the World provides an innovative perspective on the behavior of international organizations and their effects on global politics. Arguing against the conventional wisdom that these bodies are little more than instruments of states, Michael Barnett and Martha Finnemore begin with the fundamental insight that international organizations are bureaucracies that have authority to make rules and so exercise power. At the same time, Barnett and Finnemore maintain, such bureaucracies can become obsessed with their own rules, producing unresponsive, inefficient, and self-defeating outcomes. Authority thus gives international organizations autonomy and allows them to evolve and expand in ways unintended by their creators. Barnett and Finnemore reinterpret three areas of activity that have prompted extensive policy debate: the use of expertise by the IMF to expand its intrusion into national economies; the redefinition of the category "refugees" and decision to repatriate by the United Nations High Commissioner for Refugees; and the UN Secretariat's failure to recommend an intervention during the first weeks of the Rwandan genocide. By providing theoretical foundations for treating these organizations as autonomous actors in their own right, Rules for the World contributes greatly to our understanding of global politics and global governance.

Smuggler Nation

Peter Andreas
Smuggler Nation Book PDF

Author : Peter Andreas
Publisher : Oxford University Press
Page : 472 pages
File Size : 52,9 Mb
Release : 2013-01-16
Category : History
ISBN : 9780199301614

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Smuggler Nation by Peter Andreas Pdf

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.

States on the Cusp

Mark Shaw,Tuesday Reitano
States on the Cusp Book PDF

Author : Mark Shaw,Tuesday Reitano
Publisher : Unknown
Page : 51 pages
File Size : 50,7 Mb
Release : 2020-10-23
Category : International trade
ISBN : 1619771284

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States on the Cusp by Mark Shaw,Tuesday Reitano Pdf

As global trade routes increasingly encompass developing economies—as a source, transit, and market for consumer goods—they present unique challenges to creating effective national and, by implication, regional and global regimes against illicit trade. For many states around the world, and especially in the Global South, these challenges threaten to destabilize social, economic, and political structures. These states are the world’s “states on the cusp.”