Illicit Economy and Globalisation. the Paradoxical Bond

Illicit Economy and Globalisation. the Paradoxical Bond PDF

Author: Arshi Aggarwal

Publisher:

Published: 2015-01-14

Total Pages: 20

ISBN-13: 9783656864943

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Scientific Essay from the year 2014 in the subject Economics - International Economic Relations, grade: 69, University of Sheffield (Department of Politics), course: The Political Economy of Globalisation, language: English, abstract: To cite an example of global illicit trade, a credit card fraud begins with a Vietnamese shopkeeper in USA as he swipes the customer card in a special fraud machine. This machine electronically transmits card details to Hong Kong crime syndicate, which collects the information from different ports in US to send it to Malaysia for manufacturing of fake credit cards. These cards are then couriered to Italy where another organised crime group sells them to their Russian counterparts in Czechoslovakia. Here these cards are used to make payments for several online orders in London, Paris and Rome; goods are then flown and sold in Moscow, Russia within 200 hours of first card swipe. According to an online estimate, the global illicit market value stands at US $1.78 trillion. The intricacies of its transnational web are far more complicated then its legal counterpart. This essay analyses the relationship between globalisation and clandestine economy of the globe.

The Globalization Paradox

The Globalization Paradox PDF

Author: Dani Rodrik

Publisher: Oxford University Press

Published: 2011-03-24

Total Pages: 369

ISBN-13: 0199603332

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For a century, economists have driven forward the cause of globalization in financial institutions, labour markets, and trade. Yet there have been consistent warning signs that a global economy and free trade might not always be advantageous. Where are the pressure points? What could be done about them?Dani Rodrik examines the back-story from its seventeenth-century origins through the milestones of the gold standard, the Bretton Woods Agreement, and the Washington Consensus, to the present day. Although economic globalization has enabled unprecedented levels of prosperity in advanced countries and has been a boon to hundreds of millions of poor workers in China and elsewhere in Asia, it is a concept that rests on shaky pillars, he contends. Its long-term sustainability is not a given.The heart of Rodrik>'s argument is a fundamental 'trilemma': that we cannot simultaneously pursue democracy, national self-determination, and economic globalization. Give too much power to governments, and you have protectionism. Give markets too much freedom, and you have an unstable world economy with little social and political support from those it is supposed to help. Rodrik argues for smart globalization, not maximum globalization.

Paradoxes of Segregation

Paradoxes of Segregation PDF

Author: Sonia Arbaci

Publisher: John Wiley & Sons

Published: 2019-04-29

Total Pages: 388

ISBN-13: 1444338331

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Through an international comparative research, this unique book examines ethnic residential segregation patterns in relation to the wider society and mechanisms of social division of space in Western European regions. Focuses on eight Southern European cities, develops new metaphors and furthers the theorisation/conceptualisation of segregation in Europe Re-centres the segregation debate on the causes of marginalisation and inequality, and the role of the state in these processes A pioneering analysis of which and how systemic mechanisms, contextual conditions, processes and changes drive patterns of ethnic segregation and forms of socio-ethnic differentiation Develops an innovative inter-disciplinary approach which explores ethnic patterns in relation to European welfare regimes, housing systems, immigration waves, and labour systems

Against Global Apartheid

Against Global Apartheid PDF

Author: Patrick Bond

Publisher: Palgrave Macmillan

Published: 2003

Total Pages: 356

ISBN-13: 9781842773932

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In 'Against Global Apartheid', Patrick Bond reveals the extent of the economic and human damage caused by policies implemented by World Bank and the IMF in developing countries, particularly South Africa, and argues that there is another way to more socially just economic development.

Globalization's Contradictions

Globalization's Contradictions PDF

Author: Dennis Conway

Publisher: Routledge

Published: 2006-11-22

Total Pages: 290

ISBN-13: 113598624X

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Since the 1980s, globalization and neoliberalism have brought about a comprehensive restructuring of everyone’s lives. People are being ‘disciplined’ by neoliberal economic agendas, ‘transformed’ by communication and information technology changes, global commodity chains and networks, and in the Global South in particular, destroyed livelihoods, debilitating impoverishment, disease pandemics, among other disastrous disruptions, are also globalization’s legacy. This collection of geographical treatments of such a complex set of processes unearths the contradictions in the impacts of globalization on peoples’ lives. Globalizations Contradictions firstly introduces globalization in all its intricacy and contrariness, followed on by substantive coverage of globalization’s dimensions. Other areas that are covered in depth are: globalization’s macro-economic faces globalization’s unruly spaces globalization’s geo-political faces ecological globalization globalization’s cultural challenges globalization from below fair globalization. Globalizations Contradictions is a critical examination of the continuing role of international and supra-national institutions and their involvement in the political economic management and determination of global restructuring. Deliberately, this collection raises questions, even as it offers geographical insights and thoughtful assessments of globalization’s multifaceted ‘faces and spaces.’

Globalization and Its Discontents

Globalization and Its Discontents PDF

Author: Joseph E. Stiglitz

Publisher: W. W. Norton & Company

Published: 2003-04-17

Total Pages: 304

ISBN-13: 0393071073

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This powerful, unsettling book gives us a rare glimpse behind the closed doors of global financial institutions by the winner of the 2001 Nobel Prize in Economics. When it was first published, this national bestseller quickly became a touchstone in the globalization debate. Renowned economist and Nobel Prize winner Joseph E. Stiglitz had a ringside seat for most of the major economic events of the last decade, including stints as chairman of the Council of Economic Advisers and chief economist at the World Bank. Particularly concerned with the plight of the developing nations, he became increasingly disillusioned as he saw the International Monetary Fund and other major institutions put the interests of Wall Street and the financial community ahead of the poorer nations. Those seeking to understand why globalization has engendered the hostility of protesters in Seattle and Genoa will find the reasons here. While this book includes no simple formula on how to make globalization work, Stiglitz provides a reform agenda that will provoke debate for years to come. Rarely do we get such an insider's analysis of the major institutions of globalization as in this penetrating book. With a new foreword for this paperback edition.

Dark Web and Transnational Organised Crime

Dark Web and Transnational Organised Crime PDF

Author: Angie Hesahm Abdo Ahmed Mahmoud

Publisher: GRIN Verlag

Published: 2021-01-25

Total Pages: 21

ISBN-13: 3346333620

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Essay from the year 2020 in the subject Sociology - Law, Delinquency, Abnormal Behavior, grade: 76, University of Bradford, course: Environment, Trafficking and Crime: Transnational Issues and International Governance, language: English, abstract: Globalization has become an opportunity for those trying to gain an advantage in illegal trading. This enables crime and empowers illegal organizations to exchange organizational expertise and, in certain instances, to cooperate with criminals and other militant armed groups. The vast volume of licit trade enables illegal commodity trafficking to create insurmountable challenges for state entities trying to track them down. Deviant globalization is the easiest approach to understand and support how illegal drugs cross boundaries and capture territory across the dark web. In fact, transnational crime groups have made use of developments in information technologies, logistics and even the dark web to extend their capacity to smuggle greater quantities of illicit narcotics, rendering it increasingly challenging for law enforcement to track and stop such operations. One of the most common types of transnational criminal activity is the illicit transport of psychoactive drugs, mandated through three instruments of international law known as drug control conventions, through one or more national frontiers. This is usually referred to as "trafficking in illegal drugs." Although the transnational dimension remains the exception rather than the rule for most types of crime, drug trafficking has had a critical transnational element from the very beginning of the international drug control system in the early 20th century.

Illicit Trade and the Global Economy

Illicit Trade and the Global Economy PDF

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.

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