Illegal Transactions


Illegal Transactions
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Illegal Transactions In International Trade


Illegal Transactions In International Trade
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Author : Jagdish N. Bhagwati
language : en
Publisher: Elsevier
Release Date : 2014-05-12

Illegal Transactions In International Trade written by Jagdish N. Bhagwati and has been published by Elsevier this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014-05-12 with Business & Economics categories.


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.



Illegal Transactions


Illegal Transactions
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Author : Nelson Enonchong
language : en
Publisher: Taylor & Francis
Release Date : 2021-10-28

Illegal Transactions written by Nelson Enonchong and has been published by Taylor & Francis this book supported file pdf, txt, epub, kindle and other format this book has been release on 2021-10-28 with Law categories.


Concerned with the area of illegal transactions, this text addresses practical issues, for example: who can raise the issue of illegality?; must illegality be pleaded? And when can a party recover money or property transferred pursuant to an illegal transaction? Divided into three main sections the text: deals with illegality as a defence to claims in various departments of the civil law; and examines the forfeiture rule as a tool which one party could compel another to disgorge profits which the other has acquired or would otherwise acquire from his illegal conduct. The third section of the text discusses the circumstances when, by way of exception, the court will enforce the claim of a person even though that person has been guilty of an illegality. Overall the text provides an account of the illegalities in civil law and a critical analysis of the current rules, with suggestions for reform.



Illegal Transactions


Illegal Transactions
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Author : Great Britain. Law Commission
language : en
Publisher: Stationery Office Books (TSO)
Release Date : 1999

Illegal Transactions written by Great Britain. Law Commission and has been published by Stationery Office Books (TSO) this book supported file pdf, txt, epub, kindle and other format this book has been release on 1999 with Law categories.




Report On Illegal Transactions


Report On Illegal Transactions
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Author : Law Reform Commission of British Columbia
language : en
Publisher: Law Reform Commission of British Columbia
Release Date : 1983

Report On Illegal Transactions written by Law Reform Commission of British Columbia and has been published by Law Reform Commission of British Columbia this book supported file pdf, txt, epub, kindle and other format this book has been release on 1983 with Contracts categories.




Illegal Transactions


Illegal Transactions
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Author : Benjamin Raymond Kremer
language : en
Publisher:
Release Date : 2001

Illegal Transactions written by Benjamin Raymond Kremer and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Illegality categories.




Three Essays On Illegal Transactions In International Trade


Three Essays On Illegal Transactions In International Trade
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Author : Scott William Fausti
language : en
Publisher:
Release Date : 1991

Three Essays On Illegal Transactions In International Trade written by Scott William Fausti and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1991 with Smuggling categories.


This thesis analyzes the effect of uncertainty on illegal transactions. The major results of the existing literature are reexamined with regards to trade tax revenues and the social welfare effects of smuggling. New insight is gained on the theoretical implications of smuggling by analyzing how the behavior of smuggling firms is affected by the uncertainty associated with illegal trade. Firm behavior with a risk attached to illegal trade has an impact on how government enforcement affects trade tax revenues and social welfare. This thesis is in three essays. In the first essay agents have a choice of either being involved in legal trade or illegal trade. Illegal trade has a risk attached to it, with the magnitude of risk being dependent on the level of government enforcement. The risk factor allows, as a general result, the coexistence of legal and illegal trade with price disparity. The essay's main focus is on the welfare effect of smuggling, and it concludes that contrary to earlier research on illegal trade, the presence of illegal trade, even with a real resource cost associated with it, is beneficial to social welfare. This result is dependent on the attitude of exporting firms towards the risk associated with smuggling. In the second essay, the government is modeled as a profit maximizing agent. We demonstrate that over-enforcement of the trade tax laws is detrimental to revenue collection and not a socially optimal policy solution to smuggling. The third essay is a theoretical discussion of how to empirically test and compare the economic impact of smuggling on Indonesian domestic wholesale prices before and after the Indonesian trade liberalization efforts of 1985-86. The theoretical results from the first two essays suggest that trade liberalization should reduce the economic impact of smuggling by reducing the incentive to smuggle.



The Effects Of Leniency On Illegal Transactions


The Effects Of Leniency On Illegal Transactions
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Author : Paolo Buccirossi
language : en
Publisher:
Release Date : 2001

The Effects Of Leniency On Illegal Transactions written by Paolo Buccirossi and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.




International Trade


International Trade
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Author : Jagdish N. Bhagwati
language : en
Publisher: Springer Science & Business
Release Date : 1987

International Trade written by Jagdish N. Bhagwati and has been published by Springer Science & Business this book supported file pdf, txt, epub, kindle and other format this book has been release on 1987 with Business & Economics categories.


This text collects the most important contributions to the theory of international trade in recent decades, including the many new approaches developed during the 1980s. Of the 28 chapters in major sections covering general equilibrium, trade pattern theories, imperfect competition and market structure, quotas and VERs, theory of distortions, direct unproductive profit-seeking and rent-seeking activities, customs unions, growth and transfers, and foreign investment, 16 are new to this edition. These new pieces focus on such currently active areas as the treatment of market structure, explored chiefly by economists Avinash Dixit, Jonathan Eaton and Gene M. Grossman, Paul R. Krugman, Elhanan Helpman, James Brander and Barbara Spencer, and imperfect competition and the theory of political economy, with key contributions by Anne 0. Krueger, Jagdish Bhagwati, Ronald Findlay, T. N. Srinivasan, Richard Brecher, Wolfgang Mayer, and several other younger trade theorists. Other new selections take up developments within more traditional topics, such as the classic problem of the effects of transfers, the equivalence of tariffs and quotas, revived in the context of the effect of VERs, and the theory of multinational investments which has been affected by both the new theories of market structure and of political economy.



The Architecture Of Illegal Markets


The Architecture Of Illegal Markets
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Author : Jens Beckert
language : en
Publisher: Oxford University Press
Release Date : 2017

The Architecture Of Illegal Markets written by Jens Beckert and has been published by Oxford University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017 with Business & Economics categories.


From illegal drugs, stolen artwork, and forged trademarks, to fraud in financial markets - the phenomenon of illegality in market exchanges is pervasive. Illegal markets have great economic significance, have relevant social and political consequences, and shape economic and political structures. Despite the importance of illegality in the economy, the field of economic sociology unquestioningly accepts the premise that the institutional structures and exchanges taking place in markets are law-abiding in nature. This volume makes a contribution to changing this. Questions that stand at the centre of the chapters are: What are the interfaces between legal and illegal markets? How do demand and supply in illegal markets interact? What role do criminal organizations play in illegal markets? What is the relationship between illegality and governments? Is illegality a phenomenon central to capitalism? Anchored in economic sociology, this book contributes to the analysis and understanding of market exchanges in conditions of illegality from a perspective that focuses on the social organization of markets. Offering both, theoretical reflections and case studies, the chapters assembled in the volume address the consequences of the illegal production, distribution, and consumption of products for the architecture of markets. It also focuses on the underlying causes and the political and social concerns stemming from the infringement of the law.



The Rights Of Parties To Illegal Transactions


The Rights Of Parties To Illegal Transactions
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Author : Neil James Thompson
language : en
Publisher:
Release Date : 1988

The Rights Of Parties To Illegal Transactions written by Neil James Thompson and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1988 with Illegal contracts categories.