Table of contents - Special Issue: The informal economy and its links to organised crime – part 1
Guest Editors: Paul Ponsaers, Joanna Shapland, Colin Williams
Does the informal economy link to organised crime?
Paul Ponsaers, Joanna Shapland, Colin C. WilliamsThe purpose of this paper is to introduce the topic of the informal economy, exploring its definition from both economic and criminological standpoints. It seeks to consider…
A matrix approach to informal markets: towards a dynamic conceptualisation
Gudrun Vande WalleThe informal economy is more than the inverse of the formalised economy, but is a dynamic environment. It is less limited by legal rules, state control, bureaucracy or tax…
Workplace crime and the informal economy in Ukraine: Employee and employer perspectives
Peter Rodgers, Colin C. Williams, John RoundThe purpose of this paper is to explore the criminal workplace activities of both employers and employees in Ukrainian enterprises. It challenges traditional definitions of…
Economic organized crime networks in emerging democracies
Bojan DobovšekThe purpose of this paper is to highlight both the ways in which transnational organized crime has developed and will develop, and also some problems in relation to financing…
A case study on the misuse of hawala banking
Henk van de BuntSince 9/11, hawala banking (financial service providers who carry out financial transactions whereby cash, cheques or other valuable goods are accepted at one location and a…
ISSN:
0306-8293Online date, start – end:
1974Copyright Holder:
Emerald Publishing LimitedOpen Access:
hybridEditor:
- Professor Terence Garrett