Illicit Trade and the Global Economy

Illicit Trade and the Global Economy

Author: Cláudia Costa Storti

Publisher: MIT Press

Published: 2012

Total Pages: 277

ISBN-13: 0262016559

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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.


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.


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.


Dark Commerce

Dark Commerce

Author: Louise I. Shelley

Publisher: Princeton University Press

Published: 2020-11-10

Total Pages: 375

ISBN-13: 0691209766

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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.


Transnational Crime and Black Spots

Transnational Crime and Black Spots

Author: Stuart S. Brown

Publisher: Springer

Published: 2019-10-29

Total Pages: 255

ISBN-13: 1137496703

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“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.


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.


Illicit Trade Governance Frameworks to Counter Illicit Trade

Illicit Trade Governance Frameworks to Counter Illicit Trade

Author: OECD

Publisher: OECD Publishing

Published: 2018-03-01

Total Pages: 245

ISBN-13: 9264291652

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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 Counterfeiting, Piracy and the Swiss Economy

Illicit Trade Counterfeiting, Piracy and the Swiss Economy

Author: OECD

Publisher: OECD Publishing

Published: 2021-03-23

Total Pages: 103

ISBN-13: 9264573879

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The Swiss economy is innovative and knowledge-intensive. Consequently, it relies heavily on intellectual property rights. Swiss industries are also export-oriented and solidly integrated in the global economy. At the same time, the threats of counterfeiting and piracy are growing, and Swiss industries are vulnerable.


Trade Facilitation and the Global Economy

Trade Facilitation and the Global Economy

Author: Collectif

Publisher: OECD

Published: 2018-05-30

Total Pages: 161

ISBN-13: 9264300317

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In a globalised world, where goods cross borders many times as intermediate and as final products, trade facilitation is essential to lowering overall trade costs and increasing economic welfare, in particular for developing and emerging economies. Facilitation efforts undertaken by various countries around the world also show that the benefits of such measures clearly compensate the costs and challenges posed by their implementation.