Illicit

Author: Moises Naim
Publisher: Anchor
ISBN: 9780307278562
Release Date: 2006-10-10
Genre: Political Science

A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.In this fascinating and comprehensive examination of the underside of globalization, Moises Naím illuminates the struggle between traffickers and the hamstrung bureaucracies trying to control them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are reinvested to create new businesses, enable terrorists, and even to take over governments. Naím reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard — and so necessary to contain them. Riveting and deeply informed, Illicit will change how you see the world around you. From the Trade Paperback edition.

Illicit

Author: Moises Naim
Publisher: Random House
ISBN: 9781407058658
Release Date: 2010-01-26
Genre: Political Science

From Moses Naim, the author of The End of Power, which was Mark Zuckerberg's first ever Facebook book club selection. Any newspaper anywhere in the world, any day, carries news about illegal migrants, drug busts, smuggled weapons, laundered money, or counterfeit goods The intense media coverage devoted to the war on terrorism has helped to obscure the other new wars of globalisation.Illicit international trade pits governments against agile, well-financed networks of highly dedicated individuals. Religious zeal or political goals drive terrorists, but profit is no less a motivator for murder, mayhem, and global insecurity than religious fanaticism. Illicit is the first book to reveal the full scale of this dark underground. It uncovers the connections between illegal industries and shows how they join forces to breed new lines of business, feed off political instability, foster violence and enable terrorism. How do pirated movies or CD's find their way to illegal markets worldwide even before they are released? And how, in our free, modern world, have over 30 million women and children - in South East Asia alone - been trafficked in the past ten years?

Illicit

Author: Mois's Na-M
Publisher: Random House
ISBN: 9780099484240
Release Date: 2007
Genre: Crime and globalization

"A groundbreaking investigation of how unlawful commerce is changing the world by transforming economies, reshaping politics and capturing governments. In this fascinating and comprehensive examination of the underside of globalization, Moises Naim illuminates the struggle between traffickers and the hamstrung bureaucracies trying to confront them. From illegal migrants to drugs to weapons to laundered money to counterfeit goods, the black market produces enormous profits that are converted to create new businesses, enable terrorists, and even take over governments. Naim reveals the inner workings of these amazingly efficient international organizations and shows why it is so hard--and so necessary--to contain them. Riveting and informed, Illicit will change how you see the world around you."--Publisher's description, back cover.

Transnational Threats

Author: Kimberley L. Thachuk
Publisher: Greenwood Publishing Group
ISBN: 027599404X
Release Date: 2007
Genre: Political Science

This collection of essays explores the nexus between international criminals and terrorists engaged in smuggling and trafficking everything from weapons of mass destruction to illegal aliens, potentially upsetting regional stability, undermining United States interests abroad, and threatening national security.

Illicit Trafficking

Author: Robert J. Kelly
Publisher: ABC-CLIO
ISBN: 9781576079157
Release Date: 2005-01-01
Genre: Law

A detailed survey of a growing scourge of the global economy—the smuggling of people, materials, and money. * Entries include transnational organized criminal groups involved in illicit trafficking activities, including profiles of prominent figures engaged in money laundering, drug smuggling, and arms trafficking * Annotated chronology of key events concerning international agreements on fighting illegal trafficking

Global Outlaws

Author: Carolyn Nordstrom
Publisher: Univ of California Press
ISBN: 9780520250956
Release Date: 2007
Genre: Political Science

"A deeply insightful book that connects the dots of the hidden systems that have subverted democracy and caused the type of desperation and anger that result in a 9/11. A book that opens our awareness."--John Perkins, author of The New York Times bestseller Confessions Of An Economic Hit Man "Anyone interested in global economic crime should read this book."--Charmian Gooch, a founding director of Global Witness "Global Outlaws is a revealing book about a global trend whose importance is still far from being fully recognized."--Moises Naim, Editor in Chief of Foreign Policy Magazine and author of Illicit: How Smugglers Traffickers and Copycats are Hijacking the Global Economy "Carolyn Nordstrom's important new book takes us on a dark journey through war-torn landscapes riddled with corruption, violence, and gross inequalities. It is a compelling study--one guided by the norms of scholarly research but also written out of deeply felt experience. A book infused by anger, compassion, but also hope."--Andrew Mack, University of British Columbia "This is a fascinating, insightful, and important ethnographic study of the intersection of crime, finance, and power in the illegal, 'informal', or underground economy. I have read all of Carolyn Nordstrom's books, and this is the best one yet."--Jeff Sluka, Massey University "Carolyn Nordstrom's Global Outlaws is a rare and remarkable fusion of economic anthropology and travel writing. The prose is highly engaging without being sensationalistic. This is a timely and fascinating read for anyone looking for an on-the-ground account of the clandestine underside of globalization."--Peter Andreas, co-author of Policing the Globe: Criminalization and Crime Control in International Relations "Carolyn Nordstrom is the best fieldworker in anthropology, bar none. Yet again she has pioneered new fieldsites and new forms of ethnography in this book, as well as presented a new framework for viewing economics and economic power. This is undoubtedly a highly important work that sets new frontiers for anthropology."--Monique Skidmore, Australian National University

The Shadow World

Author: Andrew Feinstein
Publisher: Farrar, Straus and Giroux
ISBN: 9781429932714
Release Date: 2011-11-08
Genre: Political Science

Soon to be a Major PBS Documentary Event The Shadow World is the harrowing behind-the-scenes tale of the global arms trade, revealing the deadly collusion that all too often exists among senior politicians, weapons manufacturers, felonious arms dealers, and the military—a situation that compromises our security and undermines our democracy. Pulling back the curtain on this secretive world, Andrew Feinstein reveals the corruption and the cover-ups behind a range of weapons deals, from the largest in history—between the British and Saudi governments—to the guns-for-diamonds deals in Africa and the imminent $60 billion U.S. weapons contract with Saudi Arabia. He exposes in forensic detail both the formal government-to-government trade in arms and the shadow world of illicit weapons dealing, and lays bare the shockingly frequent links between the two. Drawing on his experience as a member of the African National Congress who resigned when the ANC refused to launch a corruption investigation into a major South African arms deal, Feinstein illuminates the impact this network has not only on conflicts around the world but also on the democratic institutions of the United States and the United Kingdom. Based on pathbreaking reporting and unprecedented access to top-secret information and major players in this clandestine realm, The Shadow World places us in the midst of the arms trade's dramatic wheeling and dealing—from corporate boardrooms to seedy out-of-the-way hotels—and reveals the profound danger and enormous financial cost this network represents to all of us.

Trafficking and Global Crime Control

Author: Maggy Lee
Publisher: SAGE Publications
ISBN: 9781412935579
Release Date: 2011
Genre: Social Science

This authoritative work examines key issues and debates on sex and labor trafficking, drawing on theoretical, empirical, and comparative material to inform the discussion of major trends and future directions. The text brings together key criminological and sociological literature on migration studies, gender, globalization, human rights, security, victimology, policing, and control to provide the most complete overview available on the subject.

Murder City

Author: Charles Bowden
Publisher: Nation Books
ISBN: 9781568586229
Release Date: 2010-03-30
Genre: History

Ciudad Juárez lies just across the Rio Grande from El Paso, Texas. A once-thriving border town, it now resembles a failed state. Infamously known as the place where women disappear, its murder rate exceeds that of Baghdad. Last year 1,607 people were killed—a number that is on pace to increase in 2009. In Murder City, Charles Bowden—one of the few journalists who has spent extended periods of time in Juárez—has written an extraordinary account of what happens when a city disintegrates. Interweaving stories of its inhabitants—a raped beauty queen, a repentant hitman, a journalist fleeing for his life—with a broader meditation on the town's descent into anarchy, Bowden reveals how Juárez's culture of violence will not only worsen, but inevitably spread north. Heartbreaking, disturbing, and unforgettable, Murder City establishes Bowden as one of our leading writers working at the height of his powers.

Merchant of Death

Author: Douglas Farah
Publisher: John Wiley & Sons
ISBN: 9780470048665
Release Date: 2007-07-09
Genre: History

Praise for Merchant of Death "A riveting investigation of the world's most notorious arms dealer--a page-turner that digs deep into the amazing, murky story of Viktor Bout. Farah and Braun have exposed the inner workings of one of the world's most secretive businesses--the international arms trade." —Peter L. Bergen, author of The Osama bin Laden I Know "Viktor Bout is like Osama bin Laden: a major target of U.S. intelligence officials who time and again gets away. Farah and Braun have skillfully documented how this notorious arms dealer has stoked violence around the world and thwarted international sanctions. Even more appalling, they show how Bout ended up getting millions of dollars in U.S. government money to assist the war in Iraq. A truly impressive piece of investigative reporting." —Michael Isikoff, coauthor of Hubris: The Inside Story of Spin, Scandal, and the Selling of the Iraq War "Douglas Farah and Stephen Braun are two of the toughest investigative reporters in the country. This is an important book about a hidden world of gunrunning and profiteering in some of the world's poorest countries." —Steve Coll, author of Ghost Wars: The Secret History of the CIA, Afghanistan, and bin Laden, from the Soviet Invasion to September 10, 2001 "In Merchant of Death, two of America's finest reporters have performed a major public service, turning over the right rocks that reveal the brutal international arms business at the dawn of the twenty-first century. In Viktor Bout, they have given us a new Lord of War, a man who knows no side but his own, and who has a knack for turning up in every war zone just in time to turn a profit. As Farah and Braun uncover and document his troubling role in the Bush Administration's Global War on Terror, his ties to Washington almost seem inevitable." —James Risen, author of State of War: The Secret History of the CIA and the Bush Administration "An extraordinary and timely piece of investigative reporting, Merchant of Death is also a vividly compelling read. The true story of Viktor Bout, a sociopathic Russian gunrunner who has supplied weapons for use in some of the most gruesome conflicts of modern times--and who can count amongst his clients both the former Taliban regime in Afghanistan and the U.S. military in Iraq--is a stomach-churning indictment of the policy failures and moral contradictions of the world's most powerful governments, including that of the United States." —Jon Lee Anderson, author of The Fall of Baghdad Two respected journalists tell the incredible story of Viktor Bout, the Russian weapons supplier whose global network has changed the way modern warfare is fought. Bout’s vast enterprise of guns, planes, and money has fueled internecine slaughter in Africa and aided both militant Islamic fanatics in Afghanistan and the American military in Iraq. This book combines spy thrills with crucial insights on the shortcomings of a U.S. foreign policy that fails to confront the lucrative and lethal arms trade that erodes global security.

Convergence

Author: National Defense University (U.S.)
Publisher: Government Printing Office
ISBN: 0160919231
Release Date:
Genre:


Narconomics

Author: Tom Wainwright
Publisher: PublicAffairs
ISBN: 9781610395847
Release Date: 2016-02-23
Genre: Business & Economics

What drug lords learned from big business How does a budding cartel boss succeed (and survive) in the 300 billion illegal drug business? By learning from the best, of course. From creating brand value to fine-tuning customer service, the folks running cartels have been attentive students of the strategy and tactics used by corporations such as Walmart, McDonald's, and Coca-Cola. And what can government learn to combat this scourge? By analyzing the cartels as companies, law enforcers might better understand how they work—and stop throwing away 100 billion a year in a futile effort to win the “war” against this global, highly organized business. Your intrepid guide to the most exotic and brutal industry on earth is Tom Wainwright. Picking his way through Andean cocaine fields, Central American prisons, Colorado pot shops, and the online drug dens of the Dark Web, Wainwright provides a fresh, innovative look into the drug trade and its 250 million customers. The cast of characters includes “Bin Laden,” the Bolivian coca guide; “Old Lin,” the Salvadoran gang leader; “Starboy,” the millionaire New Zealand pill maker; and a cozy Mexican grandmother who cooks blueberry pancakes while plotting murder. Along with presidents, cops, and teenage hitmen, they explain such matters as the business purpose for head-to-toe tattoos, how gangs decide whether to compete or collude, and why cartels care a surprising amount about corporate social responsibility. More than just an investigation of how drug cartels do business, Narconomics is also a blueprint for how to defeat them.

Cocaine Nation How the White Trade Took Over the World

Author: Thomas Feiling
Publisher: Pegasus Books
ISBN: 9781605987569
Release Date: 2012-02-15
Genre: History

Cutting through the myths about the white trade, this is the story of cocaine as it's never been told before. Cocaine is big business and getting bigger. Governments spend millions on a losing war against it, yet it’s still the drug of choice in the West. In Cocaine Nation, Tom Feiling travels the trade routes from Colombia via Miami, Kingston, and Tijuana to London and New York. Cutting through the myths about the white trade, this is the story of cocaine as it’s never been told before.

Secrecy World

Author: Jake Bernstein
Publisher: Henry Holt and Company
ISBN: 9781250126696
Release Date: 2017-11-21
Genre: Business & Economics

A two-time Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit money, political corruption, and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery, and other illegal enterprises. This network masks the identities of the individuals who benefit from these activities, aided by bankers, lawyers, and auditors who get paid to look the other way. In Secrecy World, the Pulitzer Prize winning investigative reporter Jake Bernstein explores this shadow economy and how it evolved, drawing on millions of leaked documents from the files of the Panamanian law firm Mossack Fonseca—a trove now known as the Panama Papers—as well as other journalistic and government investigations. Bernstein shows how shell companies operate, how they allow the superwealthy and celebrities to escape taxes, and how they provide cover for illicit activities on a massive scale by crime bosses and corrupt politicians across the globe. Bernstein traveled to the Caribbean, Latin America, Europe, and within the United States to uncover how these strands fit together—who is involved, how they operate, and the real-world impact. He recounts how Mossack Fonseca was exposed and what lies ahead for the corporations, banks, law firms, individuals, and governments that are implicated. Secrecy World offers a disturbing and sobering view of how the world really works and raises critical questions about financial and legal institutions we may once have trusted.

Imperial Life in the Emerald City

Author: Rajiv Chandrasekaran
Publisher: Vintage
ISBN: 0307265927
Release Date: 2006-09-19
Genre: History

A National Book Award Finalist and New York Times Bestseller The Green Zone, Baghdad, Iraq, 2003: in this walled-off compound of swimming pools and luxurious amenities, Paul Bremer and his Coalition Provisional Authority set out to fashion a new, democratic Iraq. Staffed by idealistic aides chosen primarily for their views on issues such as abortion and capital punishment, the CPA spent the crucial first year of occupation pursuing goals that had little to do with the immediate needs of a postwar nation: flat taxes instead of electricity and deregulated health care instead of emergency medical supplies. In this acclaimed firsthand account, the former Baghdad bureau chief of The Washington Post gives us an intimate portrait of life inside this Oz-like bubble, which continued unaffected by the growing mayhem outside. This is a quietly devastating tale of imperial folly, and the definitive history of those early days when things went irrevocably wrong in Iraq.