Illegal Markets and the Economics of Organized Crime

Illegal Markets and the Economics of Organized Crime PDF Author: Martin Bouchard
Publisher: Routledge
ISBN: 1317987519
Category : Business & Economics
Languages : en
Pages : 171

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Book Description
This book showcases recent advances in the theoretical and empirical understanding of the economic aspects of organised crime and illegal markets. It provides new insights into defining and quantifying the influence of organised crime by drawing on innovative approaches to studying criminal networks and organisations such as the Hells Angels. The book includes analysis of the structure of illegal drug markets from international leaders in the field. Finally the text includes empirical case studies of the diverse markets where organised crime is currently active including the illegal market for crystal methamphetamine in Australia, tiger products in China and the falcon and fur trades in Russia. This book was based on a special issue of Global Crime.

Illegal Markets and the Economics of Organized Crime

Illegal Markets and the Economics of Organized Crime PDF Author: Martin Bouchard
Publisher: Routledge
ISBN: 1317987519
Category : Business & Economics
Languages : en
Pages : 171

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Book Description
This book showcases recent advances in the theoretical and empirical understanding of the economic aspects of organised crime and illegal markets. It provides new insights into defining and quantifying the influence of organised crime by drawing on innovative approaches to studying criminal networks and organisations such as the Hells Angels. The book includes analysis of the structure of illegal drug markets from international leaders in the field. Finally the text includes empirical case studies of the diverse markets where organised crime is currently active including the illegal market for crystal methamphetamine in Australia, tiger products in China and the falcon and fur trades in Russia. This book was based on a special issue of Global Crime.

Illicit Markets, Organized Crime, and Global Security

Illicit Markets, Organized Crime, and Global Security PDF Author: Hanna Samir Kassab
Publisher: Springer
ISBN: 3319906356
Category : Political Science
Languages : en
Pages : 203

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Book Description
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 Economics of Organised Crime

The Economics of Organised Crime PDF Author: Gianluca Fiorentini
Publisher: Cambridge University Press
ISBN: 9780521629553
Category : Business & Economics
Languages : en
Pages : 324

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Book Description
The first book to apply economic theory to the analysis of all aspects of organised crime.

Disorganized Crime

Disorganized Crime PDF Author: Peter Reuter
Publisher: MIT Press (MA)
ISBN:
Category : Business & Economics
Languages : en
Pages : 264

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Book Description
Winner of the 9984 Leslie T. Wilkins Award for the best book in criminology and criminal justice. Bookmaking, numbers, and loansharking are reputed to be major sources of revenue for organized crime, controlled by the "visible hand" of violence. For years this belief has formed the basis of government policy toward illegal markets. Drawing on police files, confiscated records, and interviews with police, prosecutors, and criminal informants, Reuter systematically refutes the notion that the Mafia, by using political connections and the threat of violence, controls the major illegal markets. Instead, he suggests that the cost of suppressing competition has ensured that these markets are populated with small enterprises, many of them marginal and ephemeral. Peter Reuter is a Senior Economist at the Rand Corporation. Disorganized Crime is included in The MIT Press Series on Organization Studies, edited by John Van Maanen.

Illicit Trade and the Global Economy

Illicit Trade and the Global Economy PDF Author: Cláudia Costa Storti
Publisher: MIT Press
ISBN: 0262016559
Category : Business & Economics
Languages : en
Pages : 277

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Book Description
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 Architecture of Illegal Markets

The Architecture of Illegal Markets PDF Author: Jens Beckert
Publisher: Oxford University Press
ISBN: 0198794975
Category : Business & Economics
Languages : en
Pages : 330

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Book Description
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.

Corruption, Fraud, Organized Crime, and the Shadow Economy

Corruption, Fraud, Organized Crime, and the Shadow Economy PDF Author: Maximilian Edelbacher
Publisher: CRC Press
ISBN: 1482255324
Category : Computers
Languages : en
Pages : 238

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Book Description
Fueled by corruption, fraud, and organized crime, the shadow economy also known as the informal, black market, illegal, or underground economy is currently on the rise worldwide. Corruption, Fraud, Organized Crime, and the Shadow Economy addresses shadow economies and the players involved by examining various aspects of criminal law and prosecution

Wages of Crime

Wages of Crime PDF Author: R. T. Naylor
Publisher: Cornell University Press
ISBN: 9780801439490
Category : Business & Economics
Languages : en
Pages : 364

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Book Description
The author asserts that much of what police, press, politicians, and the public understand about international crime is based on myth and misrepresentation.".

Criminal Markets and Mafia Proceeds

Criminal Markets and Mafia Proceeds PDF Author: Ernesto Savona
Publisher: Routledge
ISBN: 1317577000
Category : Social Science
Languages : en
Pages : 169

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Book Description
This book estimates the proceeds of crime and mafia revenues for different criminal markets such as sexual exploitation, drugs, illicit cigarettes, loan sharking, extortion racketeering, counterfeiting, illicit firearms, illegal gambling and illicit waste management. It is the first time that scholars have adopted detailed methodologies to ensure the highest reliability and validity of the estimation. Overall, estimated proceeds of crime amount to € 22.8 billion: 1.5% of the Italian GDP. Of this, up to € 10.7 billion (0.7 of the GDP) may be attributable to the Italian mafias. These figures are considerably lower than the ones most frequently circulated on the news, without any details about their methodology, which were defined by a UN study as "gross overestimates". Far from underestimating criminal revenues, the results of this study bring the issue of the proceeds of crime to an empirically-based debate, providing support for improved future estimates and more effective policies. The volume’s contributions were inspired by a project awarded by the Italian Ministry of Interior to Transcrime, which produced the first report on mafia investments (www.investimentioc.it). This book was originally published as a special issue of Global Crime.

Illicit Trade

Illicit Trade PDF Author: OECD
Publisher: Org. for Economic Cooperation & Development
ISBN: 9789264251830
Category : Developing Countries
Languages : en
Pages : 0

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Book Description
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.