Ethnic entrepreneurship, shadow economy and organized crime

Author(s):  
Orest Z. Mushtuk
2020 ◽  
Vol 13 (46) ◽  
pp. 320-329
Author(s):  
Elena Kašťáková ◽  
Andrea Chlebcová

Abstract The aim of the paper is to assess the current state of economic freedom in the Western Balkans region using the Index of Economic Freedom. From the Western Balkans territories, the best rating in the observed period of 2010 – 2019 is achieved by the Republic of North Macedonia and the worst by Bosnia and Herzegovina. According to the 2020 Index of Economic Freedom, the region belongs to the group of moderately free economies. The investment and business environment of the Western Balkans is at a low level. The reason is poor law enforcement, corruption, organized crime, or the shadow economy.


2014 ◽  
Vol 3 (3) ◽  
pp. 44-56
Author(s):  
Loredana Maftei

Abstract In the last decade, the financial underground markets evolved in a surprisingly way, around the world. Eastern Europe is a significant region, where illegal activities associated with the shadow economy became a real problem that affects the governments stability, the economical, political and social status. Due to the influence of old regimes and the current tolerance of the Eastern European nations, this underground corridors emphasize the risk of interfering with the financing platforms of international terrorism or organized crime


Author(s):  
Michael Watts ◽  
Henrik Lebhuhn ◽  
Dorothea Schmidt

Nigeria is a petro-state with a vast shadow economy and shadow political apparatuses, in which the lines between public and private, state and market, government and organized crime are blurred and porous. Since the oil industry in the Niger delta became commercially viable in 1958, virtually every inch of the region has been touched by international oil corporations. As a result, a multiplicity of overlapping conflicts have evolved: From the new states and local government areas bankrolled by the oil revenue process, to reconfigured spaces of chieftainship and ethnicity in which a panoply of political movements struggle for the control over territory, to the violent spaces of the creeks controlled by insurgents and federal military forces.


Author(s):  
Taras Kuzio

In contrast to many other scholars, Taras Kuzio shows how the corruption, shadow economy, and organized crime that plague Ukraine today emerged in the late Soviet period and then took advantage of the collapse of the Soviet Union. Through a detailed analysis of oligarchs’ roles in a wide range of enterprises, he shows empirically how corruption works at the micro-level. He also shows why the foundations of the Donetsk group in organized crime networks prepared it to outcompete the Dnipropetrovsk oligarchs for power in post-Soviet Ukraine. Kuzio’s chapter leaves it clear that the current patterns of “non-reform” that we see in Ukraine are deeply entrenched and resistant to change. While the 2014 revolution opened space for reform, many actors are striving to take advantage of the current turmoil to gain control over economic assets.


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