The Illicit American

The Illicit American

Author: Raymond C. Archuleta

Publisher: AuthorHouse

Published: 2011-11-07

Total Pages: 444

ISBN-13: 146341630X

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It was the recession of the 60's. Cass and his best friend Mario were struggling for work and their families were living in poverty. They were under employed in the construction industry where work in the San Diego County area was scarce. They needed a breakthrough and a chance conversation at a friend's birthday party about quick money lead the best friends on a journey that they could have never imagined. Little could they have known that their meeting at a rest stop overlooking the California-Mexican border would not only bring untold wealth, but would tear one of their families apart and threaten their very lives.


Smuggler Nation

Smuggler Nation

Author: Peter Andreas

Publisher: Oxford University Press, USA

Published: 2013-03-21

Total Pages: 472

ISBN-13: 0199746885

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Retells 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.


Understanding the U.S. Illicit Tobacco Market

Understanding the U.S. Illicit Tobacco Market

Author: National Research Council

Publisher: National Academies Press

Published: 2015-04-30

Total Pages: 316

ISBN-13: 0309317150

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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.


Illicit

Illicit

Author: Moises Naim

Publisher: Anchor

Published: 2006-10-10

Total Pages: 351

ISBN-13: 0307278565

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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.


Drug Trafficking, Organized Crime, and Violence in the Americas Today

Drug Trafficking, Organized Crime, and Violence in the Americas Today

Author: Bruce M. Bagley

Publisher: University Press of Florida

Published: 2017-07-25

Total Pages: 271

ISBN-13: 0813063124

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"An extensive overview of the drug trade in the Americas and its impact on politics, economics, and society throughout the region. . . . Highly recommended."--Choice "A first-rate update on the state of the long-fought hemispheric 'war on drugs.' It is particularly timely, as the perception that the war is lost and needs to be changed has never been stronger in Latin and North America."--Paul Gootenberg, author of Andean Cocaine: The Making of a Global Drug "A must-read volume for policy makers, concerned citizens, and students alike in the current search for new approaches to forty-year-old policies largely considered to have failed."--David Scott Palmer, coauthor of Power, Institutions, and Leadership in War and Peace "A very useful primer for anyone trying to keep up with the ever-evolving relationship between drug enforcement and drug trafficking."--Peter Andreas, author of Smuggler Nation: How Illicit Trade Made America In 1971, Richard Nixon declared a war on drugs. Despite foreign policy efforts and attempts to combat supply lines, the United States has been for decades, and remains today, the largest single consumer market for illicit drugs on the planet. This volume argues that the war on drugs has been ineffective at best and, at worst, has been highly detrimental to many countries. Leading experts in the fields of public health, political science, and national security analyze how U.S. policies have affected the internal dynamics of Mexico, Colombia, Bolivia, Peru, Brazil, Argentina, Central America, and the Caribbean islands. Together, they present a comprehensive overview of the major trends in drug trafficking and organized crime in the early twenty-first century. In addition, the editors and contributors identify emerging issues and propose several policy options to address them. This accessible and expansive volume provides a framework for understanding the limits and liabilities in the U.S.-championed war on drugs throughout the Americas.


Illicit Flows and Criminal Things

Illicit Flows and Criminal Things

Author: Willem van Schendel

Publisher: Indiana University Press

Published: 2005-11-04

Total Pages: 280

ISBN-13: 0253111579

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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.


Impossible Subjects

Impossible Subjects

Author: Mae M. Ngai

Publisher: Princeton University Press

Published: 2014-04-27

Total Pages: 411

ISBN-13: 1400850231

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This book traces the origins of the "illegal alien" in American law and society, explaining why and how illegal migration became the central problem in U.S. immigration policy—a process that profoundly shaped ideas and practices about citizenship, race, and state authority in the twentieth century. Mae Ngai offers a close reading of the legal regime of restriction that commenced in the 1920s—its statutory architecture, judicial genealogies, administrative enforcement, differential treatment of European and non-European migrants, and long-term effects. She shows that immigration restriction, particularly national-origin and numerical quotas, remapped America both by creating new categories of racial difference and by emphasizing as never before the nation's contiguous land borders and their patrol. Some images inside the book are unavailable due to digital copyright restrictions.


The Illicit Global Economy and State Power

The Illicit Global Economy and State Power

Author: H. Richard Friman

Publisher: Rowman & Littlefield

Published: 1999

Total Pages: 222

ISBN-13: 9780847693047

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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.


Blood Profits

Blood Profits

Author: Vanessa Neumann

Publisher: St. Martin's Press

Published: 2017-12-05

Total Pages: 320

ISBN-13: 1250089352

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Revealing how the multibillion-dollar illegal trade of everyday counterfeit products is actually funding the world's terrorist organizations, a report by an expert on countering illicit trade explains the dangerous consequences of purchasing contraband.