Illegal Markets

Author(s):  
Renate Mayntz

The study of illegal markets needs to distinguish illegality from legality, and to relate both to legitimacy. There is no conceptual ambiguity about the distinction between legal and illegal if legality is formally defined. In practice, (formal) legality and (social) legitimacy can diverge: illegal markets are empirically related to organized crime, mafia, and even terrorist organizations, and they interact both with legal markets and the forces of state order. Where legal and illegal action systems are not separated by clear social boundaries, they are connected by what has come to be called “interfaces”: actors moving between a legal and an illegal world, and grey zones of actions that are neither clearly legal or illegal, nor clearly legitimate or illegitimate. Interfaces facilitate interaction between legal and illegal action systems, but they are also sources of tension and can lead to institutional change.

2015 ◽  
Vol 11 (1) ◽  
Author(s):  
Petr Kupka ◽  
Michal Mocht’ak

AbstractThis paper addresses the influence of organized crime on the performance of democracy in the Czech Republic and seeks to determine which dimensions of its political system (if any) are most endangered. We construe organized crime in terms of corruption networks, questioning in effect the predominant understanding of these two concepts as distinct or even exclusive phenomena. The paper thus construes corruption and organized crime as concepts referring to transgressive acts (i.e., behavior that involves a violation of moral or social boundaries that need not be legally codified), rather than in terms of legal norms. The influence of corruption networks is demonstrated using the “Nagygate” affair, which is analyzed using Maltz’s framework of potential harm. We argue that the debate on organized crime in the Czech Republic is, in fact, inherently tied to the study of corruption, since corruption constitutes an integral part of organized crime activity. Our findings are that transgressive behavior has a mostly negative impact, including loss of trust, the widespread belief that injustice goes unpunished, a weakening of the political system, and degeneration of the democratic regime. Moreover, the Nagygate scandal provides evidence that democratic institutions are not solely victims of organized crime but also a potential source of transgressive acts.


Author(s):  
Leonid Gusev

For the Caucasus and Central Asia states there is a serious threat of extremism and terrorism. The geopolitical situation in these countries is caused by the influence of zones of political instability and conflicts. These zones are Afghanistan, the Xinjiang Uygur Autonomous Region of China, Near and Middle East, including Syria and Iraq. For these countries, the terrorist threat is very high. Counteraction to the terrorist threats due to the cross-border nature, in particular, their focus on other regions of the modern world and intersection with non-traditional security challenges (including poorly controlled migration processes, organized crime and the drug mafia) require strengthening of the interaction of post-Soviet states in the sphere of security. The article tells about the actions against terrorist groups in several countries of Central Asia and the Caucasus, such as Kazakhstan, Kyrgyzstan, Azerbaijan and Georgia.


2020 ◽  
Author(s):  
Tetsuya Hoshino ◽  
Takuma Kamada

The Yakuza Exclusion Ordinances (YEOs) have been implemented at different times across prefecturesin Japan, where it is not illegal to organize or join criminal organizations—the yakuza. The YEOs indirectly regulate on the yakuza by prohibiting non-yakuza citizens from providingany benefit to them. In Japan, organized fraud has been a serious issue, accounting for almost half of the total financial damage by all property crimes. Difference-in-differences estimates indicate that (i) the YEOs increase the revenue from organized fraud and (ii) the YEOs’ effects are greater in regions with lower concentration levels of yakuza syndicates. Additional evidence suggests that both current and former yakuza members engage in the fraud in the presence of theYEOs. One policy implication is that the rehabilitation assistance for former yakuza members can be effectively implemented in regions with lower concentration of yakuza syndicates.


Author(s):  
Anastasiya Sergeevna Vasnetsova

One of the most widespread directions of counterterrorism efforts is a targeted influence on the potential terrorists before they actually start their terrorist activity. To perform this complicated task, it is necessary to have the exact information about the characteristics of such personalities, which can be collected only by means of scientific interpretation of various significant data. It can help to find out what factors promote the formation of a personality of a terrorist and choose the measures aimed at their elimination thus preventing terrorist organizations from recruiting new members. The author studies such factors as the motive and the circumstances characterising the personality of a convict, which are subject to proving in the course of criminal proceedings according to part 1, article 73 of the Criminal Procedure Code of the Russian Federation. The author formulates the following conclusions: crimes of terrorism are ususally committed by young men (under the age of 30) with a low level of education; the increase of immigration to the Russian Federation leads to the increase of the number of the members of international terrorist organizations in the country; the reasons and  conditions leading to terrorist crimes are not being studied sufficiently enough; there is an interrelation between the criminological characteristics of terrorists’ personalities and the mechanisms of their involvement into terrorist activity, and the specificity of the roles performed by them in an organized crime group; the social sphere of regular terrorists is narrow, which determines their susceptibility to the terrorist ideology.   


Author(s):  
Georgios A. Antonopoulos ◽  
Georgios Papanicolaou

‘The business of organized crime’ discusses the types of business in which organized crime is involved. Although the discussion is not an exhaustive list of organized criminal activities, it covers a wide spectrum of possibilities in the reality of organized crime where there are opportunities for financial gain. The specific areas of organized criminality covered include predatory activities, such as extortion and protection; illegal markets of legal commodities such as tobacco; illegal markets of illegal commodities such as drugs; migrant smuggling and human trafficking; loansharking and illegal money lending; arms trafficking; counterfeiting; corporate crime; and money laundering.


2020 ◽  
pp. 0094582X2097501
Author(s):  
Marcela López-Vallejo ◽  
María del Pilar Fuerte-Celis

Despite the presence of organized crime in northeastern Mexico, the region has a functioning economy that attracts new investment to energy projects, especially those involving fossil fuels. This may be because legal and illegal markets there tend to overlap and function under hybrid governance schemes. The hybridization of governance is an expression of the fact that legality and illegality are embedded in contemporary capitalist markets. This embeddedness is not an abnormal condition but the way in which societies deal locally with organized crime, and violence serves as the primary regulatory mechanism in disputed territories and markets. A pesar de la presencia del crimen organizado en el noreste de México, la región tiene una economía funcional que atrae nuevas inversiones a proyectos energéticos, especialmente aquellos relacionados con combustibles fósiles. Esto puede deberse a que, ahí, los mercados legales e ilegales tienden a solaparse y funcionar en el marco de los sistemas de gobernanza híbrida. La hibridación de la gobernanza es una expresión del hecho de que la legalidad y la ilegalidad están incrustadas en los mercados capitalistas contemporáneos. Dicha incrustación no es una condición anormal, sino la forma en que las sociedades se ocupan localmente del crimen organizado, y la violencia sirve como el principal mecanismo regulador en los territorios y mercados en disputa.


Author(s):  
Petr Kupka ◽  
Michal Mochťak

The paper addresses the question of what sort of influence organized crime may have on democratic performance in the Czech Republic and which dimensions of its political system (if any) are endangered most. We define organized crime narrowly in terms of corruption networks, questioning in effect the predominant understanding of these two concepts as distinct or even exclusive phenomena. The paper thus construes corruption and organized crime as concepts referring to transgressive acts (i.e. behaviour that involves a violation of moral or social boundaries that do not have to be legally codified), rather than in terms of legal norms. The influence of corruption networks is demonstrated on the case of the "Nagygate" scandal, which is analysed by utilising the framework of possible harms, as developed by Michael Maltz. We argue that the debate on organized crime in the Czech Republic is, in fact, inherently tied to the study of corruption, since corruption constitutes an integral part of organized criminal activities. Our findings show that transgressive behaviour has mostly negative impacts that include the loss of trust, widespread beliefs that injustice goes unpunished, a weakening of the political system, and the overall degeneration of the democratic regime. Moreover, the Nagygate scandal provides evidence that democratic institutions are not solely the victim of organized crime but also a possible source of transgressive activities.


2004 ◽  
Vol 56 (1) ◽  
pp. 56-78 ◽  
Author(s):  
Aleksandar Fatic

The modern security threats in Europe, and especially in the transitional region of Southeastern Europe, are considerably different from the traditional military threats arising from statehood-related aspirations of the minorities, or from unresolved border issues between neighbours, or between regional aspirations of the former superpowers. Today's security threats emanate primarily from organized crime and terrorism, two curses that have spread their realm across the globe, and that threaten to establish breeding grounds in Southeastern Europe, due to the relatively soft and porous borders, unresolved status of ethnic communities in neighbouring states, internal instability and weakness of the institutions in the region?s states, as well as contradictory and sometimes counterproductive signals that are sent to the region by the large international organizations and influential countries. A particular danger for the region arises from the newly developing "netted" structures of organized crime, which present organized criminal gangs not only as an alternative "industry" to various legitimate social services, an industry whose parts mutually compete, but increasingly as an aspiring government in itself, namely an industry whose parts cooperate, rather than competing, and which tend to reduce the level of competition and increase the level of cooperation across the region, thus threatening the very foundations of the state, and hijacking the state agenda by co-opting various state agencies and officials through corruption, intimidation, or manipulation into collusion. This paper briefly outlines the main currents of development of the structures and aspirations of organized criminal gangs in the region their changing roles in the region's societies, and the perspectives of their organized synergy with terrorist organizations occurring. It also discusses the most effective methods to address these problems and the conditions for their development and implementation in the region. Namely the paper espouses a central argument that aims to show that the logic of development of terrorism in Europe implies that, sooner or later, especially Islamic terrorist organizations will be faced with a very real dilemma of whether or not to establish systematic cooperation with organized crime. Such cooperation would offer tremendous operational advantages to terrorists, with logistics for terrorist actions being provided by organized crime, while at the same time terrorism could provide an umbrella of "political legitimation" through "service to the right cause" of those who see themselves as structurally oppressed, for the classic operations of organized crime. Such quasilegitimation is already commonplace in Latin America, where traders in poppy flower, who pass the produce on to enter the chain of production and trafficking of heroin to the western markets sometimes enjoy the status of those who care for the entire communities of poor, poppy-growing Latin American farmers. Similar structures of quasilegitimation could be established in areas populated mainly by Islamic inhabitants, should the international offensive led by the US against Islamic countries continue unabated, and synergies with organized crime could be used by the particularly "entrepreneurial" leaders of certain terrorist groups. The author warns against allowing such synergies to take place by the continuing aggression on the international front, which causes an increase in terrorism through the simple action and reaction mechanism.


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