The Informal Economy And Connections With Organised Crime


The Informal Economy And Connections With Organised Crime
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The Informal Economy And Connections With Organised Crime


The Informal Economy And Connections With Organised Crime
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Author : Joanna Shapland
language : en
Publisher: Eleven International Publishing
Release Date : 2009

The Informal Economy And Connections With Organised Crime written by Joanna Shapland and has been published by Eleven International Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Crime categories.


The papers in this collection discuss the direct and indirect consequences of the social and economic policies of European countries on the organization and size their informal economies, and the links between these economies and organised crime.



Corruption Fraud Organized Crime And The Shadow Economy


Corruption Fraud Organized Crime And The Shadow Economy
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Author : Maximilian Edelbacher
language : en
Publisher: CRC Press
Release Date : 2015-10-15

Corruption Fraud Organized Crime And The Shadow Economy written by Maximilian Edelbacher and has been published by CRC Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-10-15 with Computers categories.


Fueled by corruption, fraud, and organized crime, the shadow economyalso known as the informal, black market, illegal, or underground economyis 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



Underground Economies In Transition


Underground Economies In Transition
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Author : Edgar L. Feige
language : en
Publisher: Routledge
Release Date : 2019-05-23

Underground Economies In Transition written by Edgar L. Feige and has been published by Routledge this book supported file pdf, txt, epub, kindle and other format this book has been release on 2019-05-23 with Business & Economics categories.


Published in 1999, this work examines the crucial role played by unofficial and underground activities in the transitional economies of Central and Eastern Europe and new independent states. Countries undergoing radical transformations from socialism to capitalism experience fundamental changes in institutional rules governing property rights, government regulations, taxation and the appropriate conduct of public service. Underground and unofficial activities represents non-compliant economic behaviours involving evasion, avoidance, circumvention, abuse and/or corruption of the institutional rules as well as efforts to conceal these illicit behaviours from the view of public authorities. The book employs the conceptual framework of the new institutional economics to elaborate the theoretical relationship between underground activities and overall performance of transition economies. The social, cultural and economic causes of unofficial activities are examined as well as their consequences for economic policy and performance. Policy issues include the relationship between tax evasion and corruption, the underground economy and organized crime, state and regulation, and methods and consequences of legalization of the underground economy.



Getting By Or Getting Rich


Getting By Or Getting Rich
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Author : Pietro Saitta
language : en
Publisher:
Release Date : 2013

Getting By Or Getting Rich written by Pietro Saitta and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013 with Informal sector (Economics) categories.


The informal economy includes all those forms of economic and social relationships which escape State regulation. This book explores how people make choices and practice informality in the realm of the criminal, according to the available opportunities. Using empirical work, the book's contributors from across Europe look at different illegal or informal activities. These include legal and illegal markets, such as the selling of counterfeited goods and drugs, fruit picking, infrastructure construction, illegal wildlife and the illegal tropical timber trade, work in the hotel and catering sector, prostitution, stripping, and street vending. The book creates a nuanced and empirically-based approach, undertaking critical analyses on the several ways informality operates within different societies and countries. It includes both economic analyses and detailed consideration of the social circumstances in different cities and countries. It shows how formal and informal work, along with legal and illegal trading, more often than not, overlap and are undistinguishable. It explores what the benefits (and disadvantages) are for workers in the informal economy - do they prosper, or is this survival work? This emphasis on topical empirical foundations matters in rapidly changing economic times, with new challenges for workers.



Economic And Financial Crime


Economic And Financial Crime
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Author : Monica Violeta Achim
language : en
Publisher: Springer Nature
Release Date : 2020-08-29

Economic And Financial Crime written by Monica Violeta Achim and has been published by Springer Nature this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-08-29 with Social Science categories.


This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.



The Economics Of Organised Crime


The Economics Of Organised Crime
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Author : Gianluca Fiorentini
language : en
Publisher: Cambridge University Press
Release Date : 1997-08-14

The Economics Of Organised Crime written by Gianluca Fiorentini and has been published by Cambridge University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 1997-08-14 with Business & Economics categories.


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



Shadow Networks


Shadow Networks
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Author : Tobias Holzlehner
language : en
Publisher: LIT Verlag Münster
Release Date : 2014

Shadow Networks written by Tobias Holzlehner and has been published by LIT Verlag Münster this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Informal sector (Economics) categories.


After the breakdown of the Soviet Union, new cultural and economic practices emerged out of the fragments of the collapsed state. Exploring economic activities in the Russian Far East, this book focuses on new informal economic practices and non-regulated commercial organizations, and it seeks to understand the emerging roles of entrepreneurs, organized crime, and the state in post- Soviet Russia. Based on anthropological fieldwork in the Russian Far East, especially in the port city of Vladivostok, the book focuses on the large open-air markets, the so-called shuttle traders that cross the Russian-Chinese border on a regular basis to import cheap consumer goods for local markets, and the different organized crime groups which evolved during the transition period in the Russian Far East. Based on the analysis of social networks and focusing on different qualities of relational ties, the book proposes a methodological and theoretical apparatus to understand the mechanics and dynamics of informal economic networks. (Series: Halle Studies in the Anthropology of Eurasia - Vol. 30) [Subject: Anthropology, Russian Studies, Eurasian Studies, Economics, Business, Criminology]



Exploring Criminal And Illegal Enterprise


Exploring Criminal And Illegal Enterprise
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Author : Gerard McElwee
language : en
Publisher: Emerald Group Publishing
Release Date : 2015-05-22

Exploring Criminal And Illegal Enterprise written by Gerard McElwee and has been published by Emerald Group Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-05-22 with Business & Economics categories.


This book examines the illegal behaviour of entrepreneurs and discusses how criminal entrepreneurs acquire information, learn from their entrepreneurial experiences, and utilize acquired knowledge to develop their organizations.



Wages Of Crime


Wages Of Crime
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Author : R. T. Naylor
language : en
Publisher: Cornell University Press
Release Date : 2002

Wages Of Crime written by R. T. Naylor and has been published by Cornell University Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Business & Economics categories.


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



Informal Economic Activity


Informal Economic Activity
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Author : James J. Thomas
language : en
Publisher:
Release Date : 1992

Informal Economic Activity written by James J. Thomas and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1992 with Informal sector (Economics) categories.


Provides a survey of economic theories relating to informal economic activity. Discusses the magnitude of the activities. Presents a synthesis of research carried out on informal economic activities in other social sciences, such as criminology, history, social anthropology and sociology.