Illegal Markets and the Economics of Organized Crime

Author: Martin Bouchard
Publisher: Routledge
ISBN: 1317987519
Format: PDF, ePub
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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.

The Economics of Organised Crime

Author: Gianluca Fiorentini
Publisher: Cambridge University Press
ISBN: 9780521629553
Format: PDF, ePub, Mobi
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This book uses economic theory to analyze the different aspects of organized crime. The theory of rent-seeking is adopted to help understand the origin of criminal organizations, while modern industrial organization theory is used to explain the design of internal rules. The market behavior of organized crime is analyzed, the "crime and economics" approach being applied to the analysis of corruption that occurs when the organized crime sector and the government collude to exploit their monopoly on rule-making. Each chapter outlines the normative results of the analysis in order to design more sophisticated deterrence policies.

Wages of Crime

Author: R. T. Naylor
Publisher: Cornell University Press
ISBN: 9780801489600
Format: PDF
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Wages of Crime takes the reader into the shadowy underworld of modern criminal business—arms trafficking, gold smuggling, money laundering, and terrorist financing.

The Economic Geographies of Organized Crime

Author: Tim Hall
Publisher: Guilford Publications
ISBN: 1462535232
Format: PDF
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Illicit and illegal markets play a substantial role in the global economy, yet have received little attention from economic geographers. This incisive, innovative book examines the spatial dimensions of hidden economic practices and asks how organized crime can be understood empirically and conceptually through a geographical lens. Going beyond stereotypes about gangsters, the book explores the role of spatially distant corporate, state, and criminal actors in such activities as trafficking and smuggling of drugs, people, and goods; counterfeiting; cybercrime; corruption; money laundering; financing of terrorist groups; and environmental crime. It suggests ways that a geographical analysis can contribute to improving policies and practices to curb organized crime at the regional, national, and global levels.

The Oxford Handbook of Organized Crime

Author: Letizia Paoli
Publisher: Oxford University Press (UK)
ISBN: 019973044X
Format: PDF, Kindle
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The Oxford Handbook of Organized Crime provides an informed, authoritative, and comprehensive overview of current knowledge about the nature and effects of the principal forms of organized crime, as well as the type and effectiveness of efforts to prevent and control them. Reflecting the transnational dimensions of criminal organizations and their activities, and the growing role of international organizations reacting to organized crime, The Handbook takes a global perspective with first-rate contributions from around the world covering the main regions and countries in which organized crime activity is at its greatest. It is divided into four sections: concepts and research methods, actors and interactions, markets and activities, and, finally, national and international policies to fight criminal organizations. While there are a number of organized crime texts available, none delivers a systematic, high-quality and truly global approach to the topic as is available inThe Oxford Handbook of Organized Crime. Its insights illuminate both traditional areas of study in the field and pathways for developing cutting-edge research questions.

Comparison of Legal and Illegal Markets in Relation to the Organized Crime

Author: Alexander Bösenberg
Publisher: GRIN Verlag
ISBN: 364032658X
Format: PDF, ePub, Docs
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Essay from the year 2007 in the subject Sociology - Medical Care, printed single-sided, grade: 1,7, http: //www.uni-jena.de/ (Soziologie), course: Studies on Mafia and Economic Sociology, language: English, abstract: Cigarettes smuggling, gambling, prostitution, waste disposal, extortion, tax dodging and drug selling sounds like typically characteristics for the Mafia. It's clear, that these "branches" fall automatically into the hands of organized crime because they have nothing to do with legality and fair-play in modern state. But it's also clear, that illegal markets exist and that they work very efficient and profitable. For example the worldwide drug traffic achieved a various volume of ca. 600 to 1000 billion US $ each year (Schneider, 2006). That's more money used for drugs than for public research in the United States. So we can assume that illegal markets have a basis in supply and demand and they are important and present in every economy. On the other side there is a general liability to pure capitalism in every economy - legal and illegal. This mean, that entrepreneurs are stronger confronted by business competition, changing politics and locations, the phenomenon of globalization and fast changing trade conditions everywhere. The main target is still the same: having low costs as possible and a maximum of profit to survive. This paper wants to show the different terms and methods of legal and illegal markets and their entrepreneurs especially the organized crime. It also shows that legal and illegal activities particularly overlap.

Corruption and Organized Crime in Europe

Author: Philip Gounev
Publisher: Routledge
ISBN: 1136306897
Format: PDF
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In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.

Organised Crime in European Businesses

Author: Ernesto U. Savona
Publisher: Routledge
ISBN: 1317277546
Format: PDF, Docs
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The infiltration of organised crime in the legitimate economy has emerged as a transnational phenomenon. This book constitutes an unprecedented study of the involvement of criminal groups in the legitimate economy and their infiltration in legal businesses, and is the first to bridge the research gap between money laundering and organised crime. It analyses the main drivers of this process, explaining why, how and where infiltration happens. Building on empirical evidence from the Netherlands, Slovenia, Spain, Sweden, the UK, Ireland, Italy, France and Finland, Organised Crime in European Businesses is divided into four parts. Part I explores the infiltration of legitimate businesses to conceal and facilitate illicit trafficking. Part II examines the infiltration of legitimate businesses to develop fraud schemes. Part III focuses on the infiltration of legitimate businesses to control the territory and influence policy makers. Part IV concludes by considering the research and policy implications in light of these findings. Bringing together leading experts and detailed case studies, this book considers the infiltration of organised crime in legitimate business around Europe. It is an ideal resource for students and academics in the fields of criminology, economics and sociology, as well as private sector practitioners, public officials and policy makers.