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  • Search: subject_exact:"Illicit trade"
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Year of publication
Subject
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Illicit trade 992 Illegaler Handel 986 Theorie 217 Theory 217 Devisenmarkt 184 Foreign exchange market 183 USA 131 United States 131 Exchange rate 122 Wechselkurs 122 Welt 95 World 94 Schattenwirtschaft 86 Underground economy 80 Developing countries 59 Entwicklungsländer 59 Estimation 55 Schätzung 55 Corruption 50 Korruption 50 Wirtschaftskriminalität 41 Indien 38 Kaufkraftparität 38 Purchasing power parity 38 Economic crime 37 Exchange rate policy 37 Wechselkurspolitik 37 India 36 Außenhandel 29 Organized crime 29 Foreign trade 28 Organisierte Kriminalität 28 Tabaksteuer 27 Tobacco tax 27 Kriminalität 26 China 25 Crime 25 Grauer Markt 24 Grey market 24 International economic relations 24
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Online availability
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Free 122 Undetermined 94
Type of publication
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Article 608 Book / Working Paper 398 Journal 5
Type of publication (narrower categories)
All
Article in journal 532 Aufsatz in Zeitschrift 532 Graue Literatur 197 Non-commercial literature 197 Working Paper 142 Arbeitspapier 140 Aufsatz im Buch 72 Book section 72 Hochschulschrift 44 Thesis 40 Collection of articles of several authors 29 Sammelwerk 29 Amtsdruckschrift 26 Government document 26 Aufsatzsammlung 16 Bibliografie enthalten 11 Bibliography included 11 Collection of articles written by one author 8 Konferenzschrift 8 Sammlung 8 Conference proceedings 6 Advisory report 4 Conference Paper 4 Gutachten 4 Bibliografie 3 Conference paper 3 Konferenzbeitrag 3 Reprint 3 Annual report 2 Interview 2 Jahresbericht 2 Systematic review 2 Übersichtsarbeit 2 Case study 1 Fallstudie 1 Historical sources 1 Historische Quellensammlung 1 Mehrbändiges Werk 1 Monografische Reihe 1 Multi-volume publication 1
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Language
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English 874 German 48 French 32 Spanish 17 Russian 15 Polish 8 Undetermined 8 Portuguese 4 Hungarian 3 Dutch 2 Swedish 2 Czech 1 Italian 1 Serbian 1 Chinese 1
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Author
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Bahmani-Oskooee, Mohsen 19 Agénor, Pierre-Richard 10 Goswami, Gour G. 9 Kouretas, Georgios P. 8 Cerrato, Mario 7 Thursby, Jerry G. 7 Dewey, Matías 6 Elbadawi, Ibrahim 6 Kochanowski, Jerzy 6 O'Connell, Stephen A. 6 Thursby, Marie 6 Aslan, Alper 5 Charemza, Wojciech 5 Chaudhry, Peggy E. 5 Farzanegan, Mohammad Reza 5 Goel, Rajeev K. 5 Goldberg, Linda S. 5 Larue, Bruno 5 Phylaktis, Kate 5 Tamura, Yuji 5 Tanku, Altin 5 Alexeev, Michael V. 4 Anderson, James E. 4 Cáceres, Luis René 4 Diamandis, Panayotis F. 4 Fisman, Raymond 4 Grosse, Robert Edward 4 Jensen, Richard 4 Klauber, Mátyás 4 Koji Kubo 4 Kula, Ferit 4 Kulick, Jonathan 4 Lockwood, Ben 4 Macedo, Jorge Braga de 4 Nery Saca, Nolvia 4 Prieger, James E. 4 Valadkhani, Abbas 4 Vézina, Pierre-Louis 4 Zarangas, Leonidas P. 4 Ahmadi, Reza H. 3
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Institution
All
OECD 12 Europäische Union / Amt für Geistiges Eigentum 3 National Bureau of Economic Research 3 Europäische Kommission 2 Forschungsinstitut für Glücksspiel und Wetten <St. Augustin> 2 Kanada / Criminal Intelligence Service 2 Max-Planck-Institut für Gesellschaftsforschung 2 Regional Project on Fiscal Policies 2 Arcus Foundation 1 Books on Demand GmbH <Norderstedt> 1 CESifo GmbH 1 Campus Verlag 1 Department of Economics, Faculty of Business and Economics 1 Department of Economics, Oxford University 1 Economic Research Service, Department of Agriculture 1 European Centre for Study and Information on Multinational Corporations (ECSIM) 1 European Union Intellectual Property Office 1 Europäische Kommission / Directorate General for External Economic Relations, Relations with Far Eastern Countries 1 Europäische Kommission / Generaldirektion Bildung, Jugend, Sport und Kultur 1 Federal Reserve System / Board of Governors 1 Frankfurter Allgemeine Buch 1 Fraser Institute 1 Freie Universität Berlin / Ostasiatisches Seminar 1 Government Accountability Office 1 Gruppa Ocenki Riskov 1 Harvard Institute for International Development 1 International Economics Section, The Graduate Institute of International and Development Studies 1 International Trade Centre 1 Internationaler Währungsfonds 1 Internationaler Währungsfonds / African Department 1 Internationaler Währungsfonds / European Department <2> 1 Internationaler Währungsfonds / Middle Eastern Department 1 Internationaler Währungsfonds / Policy Development and Review Department 1 Internationaler Währungsfonds / Research Department 1 Kanada / System of National Accounts Branch / National Accounts and Environment Division 1 London School of Economics and Political Science / International Drug Policy Unit 1 Medien und Recht Verlags GmbH 1 NZZ Libro 1 Nigeria / Navy 1 Nigerian Institute of International Affairs 1
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Published in...
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Working paper / National Bureau of Economic Research, Inc. 15 Applied economics 13 Journal of development economics 11 Economics letters 10 World development : the multi-disciplinary international journal devoted to the study and promotion of world development 10 Applied financial economics 9 IMF working paper 9 International economic journal 6 International review of economics & finance : IREF 6 Journal of African economies 6 Journal of international economics 6 Economic modelling 5 International journal of finance & economics : IJFE 5 Journal of economics and finance 5 National tax journal 5 Policy research working paper : WPS 5 Southern economic journal 5 Staff papers / International Monetary Fund 5 The economic journal : the journal of the Royal Economic Society 5 The journal of economics 5 Comparative economic studies 4 Illicit Trade 4 Illicit industries and China's shadow economy : challenges and prospects for global governance and human security 4 Illicit trade 4 International review of law and economics 4 Journal of comparative economics : the journal of the Association for Comparative Economic Studies 4 Journal of economic studies 4 Journal of international business law 4 Journal of international money and finance 4 Journal of macroeconomics 4 Journal of policy modeling : JPMOD ; a social science forum of world issues 4 Journal of public economics 4 MPIFG discussion paper 4 OECD Development co-operation working paper 4 Policy research working papers 4 Production and operations management : an international journal of the Production and Operations Management Society 4 Review of international economics 4 The Canadian journal of economics 4 The Indian economic journal 4 Afrique contemporaine : la revue de l'Afrique et du développement 3
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Source
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ECONIS (ZBW) 996 RePEc 8 EconStor 6 BASE 1
Showing 1 - 50 of 1,011
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Measuring illicit financial flows : a gravity model approach to estimate international trade misinvoicing
Paz, Lourenço Senne - 2022
Illicit financial flows have recently attracted the attention of academia, practitioners, and multilateral organizations who consider them harmful to economic development. Some observers suggest that many of these flows occur via the misinvoicing of international trade transactions. This study...
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The effect of cigarette price changes on smoking prevalence by gender : the case of South Africa
Gitonga, Zachary; Vellios, Nicole; Walbeek, C. P. van - 2021
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Recognizing reality : unification of official and parallel market exchange rates
Gray, Simon T. - 2021
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The political economy of commodity smuggling : the case of I.R. of Iran
Mozayani, Amir H. - In: Iranian economic review : journal of University of Tehran 25 (2021) 1, pp. 121-135
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Global trade in fakes : a worrying threat
OECD; Europäische Union / Amt für Geistiges Eigentum - 2021
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Sanction avoidance and the illegal wildlife trade : a case study of an urban wild meat supply chain
Escouflaire, Lucie; Wieland, Michelle - In: Journal of illicit economies and development : JIED 3 (2021) 1, pp. 118-131
The unprecedented global scale of illegal wildlife trade poses threats to humans and ecosystems. Policies calling for increased enforcement to control illicit trade are rooted in the idea that more enforcement will result in greater deterrence, but as yet it is unclear how the illegal wildlife...
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Illicit trade and infectious diseases
Beverelli, Cosimo; Ticku, Rohit - 2020
We collect a novel dataset that covers about 130 countries and the six four-digit live animal categories in the Harmonized System (HS) over a sixteen-year period, to study the link between illicit trade in live animals and threat to animal health from infectious diseases. Our results imply that...
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When Gray is Good : International Price Discrimination, Gray Markets, and Their Impact on Consumers
Murali, Karthik - 2020
We study a firm's product design, distribution, and pricing problem when it is presented with the opportunity to enter a foreign market. Specifically, we focus on identifying the product quality, product access, and consumer welfare outcomes when the firm decides to pursue new consumers in a...
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The effect of illicit financial flows on government revenues in the West African economic and monetary union countries
Sekabira, Haruna; Thiao, Abdou - 2020
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The determinants of the expansion of the exchange rate on the black market in the Maghreb
El Bouazizi, Said - In: Financial markets, institutions and risks 4 (2020) 1, pp. 32-39
Persistent link: https://ebtypo.dmz1.zbw/10012295345
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Estimating illicit financial flows : a critical guide to the data, methodologies, and findings
Cobham, Alex; Janský, Petr - 2020 - First edition
Illicit financial flows constitute a global phenomenon of massive but uncertain scale, which erodes government revenues and drives corruption in countries rich and poor. This text offers a critical examination of existing data and methodologies, identifying the most promising avenues for future...
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Illicit financial flows and the Global South : a review of methods and evidence
Brandt, Kasper - 2020
Illicit financial flows (IFFs) constitute a major challenge for development in the Global South, as domestic resource mobilization is imperative for providing crucial public services. While several methods offer to measure the extent of IFFs, each has its benefits and drawbacks. Critically,...
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Smugglers and states: illegal trade in the political settlements of North Africa
Gallien, Max - 2020
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Black Market Premium and Income Distribution
Bahmani‐Oskooee, Mohsen - 2020
The literature on income inequality includes many studies that have tried to identify factors such as level of economic development, rate of economic growth, population growth, resource endowment, price instability, and openness as main determinant of income inequality. In this paper, we show...
Persistent link: https://ebtypo.dmz1.zbw/10012837228
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Military Spending and the Black Market Premium in Developing Countries
Bahmani‐Oskooee, Mohsen - 2020
Researchers who have been concerned with the economic implications of military spending have mostly concentrated on its impact on economic growth, corruption, real exchange rate and inflation. In this paper we investigate the impact of military spending on black market premium, an area that has...
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Could Changes in Black Market Exchange Rates be Expansionary in LDCs?
Bahmani‐Oskooee, Mohsen - 2020
Many of the previous studies that tried to assess the contractionary or expansionary effects of depreciations or devaluations in less developed countries (LDCs) used official exchange rate data and concluded that devaluations are contractionary in LDCs. However, due to capital controls, there is...
Persistent link: https://ebtypo.dmz1.zbw/10012837285
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Illicit trade and infectious diseases
Beverelli, Cosimo; Ticku, Rohit - 2020 - Manuscript date: 23 November 2020
We collect a novel dataset that covers about 130 countries and the six four-digit live animal categories in the Harmonized System (HS) over a sixteen-year period, to study the link between illicit trade in live animals and threat to animal health from infectious diseases. Our results imply that...
Persistent link: https://ebtypo.dmz1.zbw/10012317342
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Illicit financial flows from South Africa : decolonial perspectives on political economy and corruption
Kamga, Serges Alain Djoyou (ed.) - 2022
Insights into Illicit Financial Flows from South Africa / Gerard Emmanuel Kamdem Kamga -- Nexus Between Illicit Financial Flows, Governance and Development in the Republic of South Africa / Sakah Bernard Nsaidzedze and Pacific Thales Yapatake Kossele -- Social and Economic Effects of Illicit...
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Journal of illicit economies and development : JIED
London School of Economics and Political Science / … - London : LSE Press - Volume 1 (2019), issue 1-
Persistent link: https://ebtypo.dmz1.zbw/10012161671
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Addressing the development implications of illicit economies : the rise of a policy and research agenda
Gillies, Allan; Collins, John; Soderholm, Alexander - In: Journal of illicit economies and development : JIED 1 (2019) 1, pp. 1-8
This special issue of the Journal of Illicit Economies and Development builds on a growing, multifaceted research and policy agenda that advances development perspectives of illicit economies in the Global South. Conventional policy discourses have typically framed this issue as a security...
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Tobacco smuggling in the Western Balkan region : exploring habits, attitudes, and predictors of illegal tobacco demand
Recher, Vedran - 2019
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Public opinion on tobacco gray market in the Western Balkans : a cluster analysis approach
Budak, Jelena; Rajh, Edo; Buturac, Goran; Brković, … - 2019
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Illicit trade in cultural goods in Europe : characteristics, criminal justice responses and an analysis of the applicability of technologies in the combat against the trade
Brodie, Neil; Yates, Donna; Slot, Brigitte; Batura, Olga; … - Europäische Kommission / Generaldirektion Bildung, … - 2019
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Tax Evasion and Illicit Cigarettes in California : Appendix – Survey Instrument
Prieger, James E. - 2019
BOTEC Analysis surveyed 5,000 adult smokers in California from March 10 to March 29, 2017, right before the state tobacco excise tax increase on April 1, 2017. The purposes of the survey were to:• Measure awareness among smokers of the upcoming increase in the state excise tax• Discover...
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African gold : production, trade and economic development
Grynberg, Roman; Singogo, Fwasa K. - 2021
The book explores the evolving economics of gold as a global commodity as well as the production and trade of gold in and from the African continent. The growth of gold as an increasingly important and diverse source of African wealth is examined, alongside the impact that the rise of China in...
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African gold : production, trade and economic development
Grynberg, Roman; Singogo, Fwasa K. - 2021
1. Introduction - Incantations for a ‘Barbarous Relic’ -- 2. 21st Century Economics of the Gold Price -- 3. The ASGM Sector in Africa- Lessons from China -- 4. Africa’s Toxic Alchemy -- 5. Gold in South Africa- Lessons from the Apartheid era -- 6. Gold, Oil and Revolution in North Africa...
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Persistent link: https://ebtypo.dmz1.zbw/10012496213
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Misuse of E-Commerce for Trade in Counterfeits
OECD; European Union Intellectual Property Office - 2021
Networks of illicit trade in counterfeits use many modern solutions, including e-commerce, a tool that offers numerous advantages for consumers and businesses. The COVID-19 pandemic has accelerated both illicit trade and its misuse of the online environment. This report uses a tailored,...
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Persistent link: https://ebtypo.dmz1.zbw/10012667627
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Misuse of containerized maritime shipping in the global trade of counterfeits
OECD; Europäische Union / Amt für Geistiges Eigentum - 2021
The report provides empirical evidence about the misuse of container ships in international trade in counterfeits. It also suggests the main routes of trade with containers polluted with illicit trade. Finally, the report also outlines the economic landscape for containerized maritime transport...
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How to avoid black markets for appointments with online booking systems
Hakimov, Rustamdjan; Heller, Christian-Philipp; … - In: American economic review 111 (2021) 7, pp. 2127-2151
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La economía ilícita en España
Fernández Steinko, Armando - 2021
Introducción: Conductas, delitos y beneficios económicos. 1. Los delitos con finalidad lucrativa -- 2. El discurso de las finanzas ilícitas en España -- 3. Qué sabemos de la economía ilícita? -- Primera parte: La generación de activos ilícitos. 4. Ilícitos generados con delitos...
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E-Commerce Challenges in Illicit Trade in Fakes : Governance Frameworks and Best Practices
OECD - 2021
This study provides an overview of government- and industry-specific measures to address the abuse of online platforms by counterfeiters. In recent years, trading platforms have been instrumental in the growth in e-commerce, but at the same time, they can be abused by illicit trade networks. The...
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Global Trade in Fakes : A Worrying Threat
OECD; Europäische Union / Amt für Geistiges Eigentum - 2021
This report quantifies the magnitude, value, scope and trends of global trade in counterfeit and pirated goods, also known as fakes. Using a unique enforcement dataset and tailored methodology, it estimates the overall scale of this threat and outlines which industries are particularly at risk....
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Forging transnational belonging through informal trade : thriving markets in times of crisis
King-Savić, Sandra - 2021
Narrating history through the prism of šverc -- The 'inner logic' of transnational relations -- Belonging through the prism of šverc : making sense of the Yugoslav Succession Wars -- Novi Pazar as a mnemonic nucleus for the transmission of memory -- Recontextualizing narratives of šverc...
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Opium kings of old Hawaii
Madinger, John - 2021
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Causality in Vietnam's parallel exchange rate system during 2005-2011 : policy implications for macroeconomic stability
Bui, Minh Tam - In: Economies : open access journal 6 (2018) 4/68, pp. 1-20
As in many transition economies, Vietnam has experienced a multiple exchange rate system with three exchange rates having co-existed. This paper uses the Vector-Error-Correction model and the Granger tests to investigate the relationship between the official and black market exchange rates from...
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Is smuggling welfare-improving? : evidence from avocados in Costa Rica
Métivier, Jeanne; Bouët, Antoine - 2018
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International migration intentions and illegal costs : evidence from Africa-to-Europe smuggling routes
Friebel, Guido; Manchin, Miriam; Mendola, Mariapia; … - 2018
Irregular migrants from Africa and the Middle East flow into Europe along land and sea routes under the control of human smugglers. The demise of the Gaddafi regime in 2011 marked the opening of the Central Mediterranean Route for irregular border - crossing between Libya and Italy. This...
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Tax Evasion and Illicit Cigarettes in California : Part I – Survey Evidence on Current Behavior
Prieger, James E. - 2018
Data from a novel online survey of 5,000 English-speaking adult cigarette smokers in California in advance of a recent increase in the state's cigarette excise tax indicate that slightly more than one-quarter of that population engaged in some legal tax-avoiding behavior in the previous month,...
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Black Business and Management History
Prieto, Leon - 2020
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Persistent link: https://ebtypo.dmz1.zbw/10012692128
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Impacts of power dynamics and gray markets on supply chains
Li, Hai; Shao, Jing; Zhu, Stuart X. - In: International journal of production economics 222 (2020), pp. 1-13
Persistent link: https://ebtypo.dmz1.zbw/10012233015
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Illicit financial flows : artisanal and small-scale gold mining in Ghana and Liberia
Hunter, Marcena - 2020
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The digital and physical footprint of dark net markets
Thomaz, Felipe - In: Journal of international marketing 28 (2020) 1, pp. 66-80
Persistent link: https://ebtypo.dmz1.zbw/10012167090
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Global gold production touching ground : expansion, informalization, and technological innovation
Verbrugge, Boris (ed.); Geenen, Sara (ed.) - 2020
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Gray market's product quality in the circular economy era
Cao, Qingning; Zhang, Jianqiang - In: International journal of production research 58 (2020) 1, pp. 308-331
Persistent link: https://ebtypo.dmz1.zbw/10012193960
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The perverse effect of sin taxes : the rise of illicit white cigarettes
Bate, Roger; Kallen, Cody; Mathur, Aparna - In: Applied economics 52 (2020) 8, pp. 789-805
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Capitalism's black heart in wartime France
Mouré, Kenneth - In: Capitalism's hidden worlds, (pp. 139-156). 2020
Persistent link: https://ebtypo.dmz1.zbw/10012228535
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The illegal wildlife trade in Southeast Asia : institutional capacities in Indonesia, Singapore, Thailand and Viet Nam
OECD - 2020
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Trade and illicit flows : a case involving the United States, China and Mexico
Passas, Nikos - In: The handbook of global trade policy, (pp. 251-268). 2020
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Strengthening coordination among government agencies in a bid to fight against the smuggling of narcotics and psycothropics at the cross-border areas of Indonesia
Firdiansyah, Akhmad; Sumantri, Joko - In: Public sector accountants and quantum leap : how far we …, (pp. 329-333). 2020
Persistent link: https://ebtypo.dmz1.zbw/10012306557
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The economics of the illicit drugs-for-guns trade and growth
Lim, King Yoong; Morris, Diego - In: Economic modelling 91 (2020), pp. 218-232
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