Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy


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Add to Registry. A groundbreaking investigation of how illicit commerce is changing the world by transforming economies, reshaping politics, and capturing governments.


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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. About This Item We aim to show you accurate product information. Manufacturers, suppliers and others provide what you see here, and we have not verified it. See our disclaimer. Riveting and deeply informed, Illicit will change how you see the world around you.

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It provides a good introduction both into the world of smuggling and trafficking itself as well into the systems that allow these crimes to take place. Jan 19, Amar Pai rated it it was ok. Lacking in any real insight or detail. Like something you'd read in Time Magazine.

Back cover blurb from Thomas Friedman says it all really. Mar 12, Molly rated it really liked it Shelves: A solid 3. Illicit offers a good overview of the scope of illicit trading, the depth of criminal networks, and the barriers to governments fighting illicit trade. The author does a great job of outlining the types of illicit trade, the motivations of criminals that make up smuggling networks, the forces that encourage these criminal enterprises, and the impact of smuggling on the economy. The author does a less-g A solid 3. The author does a less-good job of offering tangible, organized solutions and presenting key points in a linear fashion.

INTERPOL Trafficking in Illicit Goods programme

After the first few chapters discussing the unique details of various types of smuggling operations, some of the points became repetitive. By the last 3 or so chapters I was forcing myself to read through to the end. Notes about solutions are helpful, especially the point that border protections drive up the value of contraband and that as long as there is demand for illicit goods someone will supply them.

In terms of actual policy recommendations, though, this text is lacking. It reads like a soapbox diatribe from someone who is really well-informed about the issue but hasn't developed a way forward yet. Overall, not a bad read as an overview of illicit trade, but don't expect crystallized solutions. In all fairness I have an organized crime, Mafia obsession.

Fascinating read This was very informative and eye opening. I wasn't aware of the full breadth and depth of illicit trade before reading it. If this is a topic you are only slightly interested in, I would recommend this book. Feb 12, Chuckdee rated it liked it. The author knows his stuff and provides an interesting perspective on global criminalism I made that word up I wish I had read this 14 years ago and will have to see what else he has published.

Feb 09, Dean Hamilton rated it really liked it. You probably didn't think, that time you downloaded an MP3 online or bought a bootleg DVD of the latest Hollywood release, that you were tied into one of the most dangerous and potentially destablizing political and economic forces on the planet Illicit by Moises Naim, takes a long, hard look at a new phenonoma in the international arena - the role of traffickers and trafficking networks in transforming politics, economics and borders.

Naim, the Editor of Foreign Policy Magaz You probably didn't think, that time you downloaded an MP3 online or bought a bootleg DVD of the latest Hollywood release, that you were tied into one of the most dangerous and potentially destablizing political and economic forces on the planet Naim, the Editor of Foreign Policy Magazine, has penned a darkly intriguing look at the underground economy of trafficking.

Illicit looks a the intricate, intertwined worlds of smuggling, illegal migrants, narcotics, organ-legging, the international sex trade, slavery, the arms trade, money laundering, weapons of mass destruction and counterfeit goods. Naim makes a strong case that the same value-chain enabling technologies that permit the Wal-Marts of the world to exist, have also given birth to illicit and illegal networks and enterprises - from Al Quada to pirated software.

He traces the connections between points of international instability, legitimate trade, weak governments and porous borders and the rise of highly flexible, de-centralized networks that transcend state boundaries. These networks are not Pablo Escobarean-style structures, run by a single boss, but rather a loose and ever-changing adaptable network of illegal and legal enterprises that can recombine, shift and take advantage of the restrictions inherent in states and state bureaucracy. They are, in essence, entrepenuerial power set free. They are networks - connections - the goods being trafficked are secondary to the linkages and capabilities the traffickers demonstrate.

One example Naim cites is the underground nuclear trade network of Abdul Quadeer Khan, Pakistan's father of the Islamic bomb. Khan's commercial network shipped centrifuges to Libya uncovered in using, among others, a Malaysian enginnering firm, a Swiss engineer, a Sri Lanken intermediary, and a partially-owned British-owned Dubai corporation.

The centrifuge was shipped on a German-registered ship. Here's a quick excerpt description of Transdniester, a breakaway region of Moldova: "Weapons are to Transdniester what chocolate is to Switzerland or oil to Saudi Arabia. Some countries export oil and gas, others, cotton or computers. Transdniester exports weapons - illegally. What kinds of weapons?

Vast quantities of Soviet shells and rockets.

Illicit : How Smugglers, Traffickers, and Copycats are Hijacking the Global Economy

Newly manufactured machine guns, rocket launchers, RPGs, and more, produced in what are described as 'at least six sprawling factories'". Moldova has little to no authority over Transdniester. The region, which holds much of Moldova's industrial capacity, is essentially run by a family-owned company - the Sopranos writ large.

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They supply endless streams of weapons clandestinely around the world, a function previously controlled by and occupied by state players, now gone entreprenurial in the post-Cold War world of the 21st century. Naim links the rise in trafficking networks of all types with other transnational networks such as Al Quada and offers the strong suggestion that where one is found, the other is not far behind. He also outlines the difficulties in fighting these criminal networks with the highly centralized, nation-based bureaucracies that now exist i.

Homeland Security and the frictions and problems they face manifest in the fact that they are merely states. For the illicit networks of the world, borders and regulations spell opportunity. They are not going away. They are driven by high profits and markets not by morals. Like it or not, the Sprawl is now here. In short, Illicit is probably one of the most important books for anyone looking to understand this "brave new world" which we inhabit, and the new influences and players operating within it.

Illicit: How Smugglers, Traffickers, and Copycats are Hijacking the Global Economy by Moisés Naím

I seriously recommend you crack it open Reading both books gives you a fairly complete picture of the impact, both legal and illegal, that freed-up, easily-moving capital and supply can have on the world's economies and on political stability. Jul 30, Liz Alexander rated it really liked it Shelves: nonfiction-general. It's a little "old" at this point, having been published ten years ago, but I can certainly see why this book was "named by The Washington Post as one of the best nonfiction books of I agree with Dr. Naim that the approaches employed by governments, including that of the Unite It's a little "old" at this point, having been published ten years ago, but I can certainly see why this book was "named by The Washington Post as one of the best nonfiction books of Naim that the approaches employed by governments, including that of the United States, haven't worked and are unlikely to.

Looking at this as a supply chain issue, it's clear that while huge, expensive efforts are expended to try and curtail the criminals, little if nothing is done about curbing demand. A War on Drugs? Try figuring out why the United States is the world's biggest market for illegal drugs--then doing something about that.

Concerned about environmentalism and the dolphins? Yes, that's all very well, but when the Pacific fishing nations limited tuna fishing in the early s, the Taiwanese fisherman whose lives were directly affected made up for their boats' unfilled capacity with migrants looking to escape from China. Concerned about counterfeiting? Then why is Canal Street in New York still the place to buy knocked-off goods Or the tourists who visit places like Thailand to have sex with children.! As Dr. Naim points out at the end of this book, Adam Smith was nothing if not pragmatic, pointing out that if they think they can get away with it, "not many people are scrupulous about smuggling.

Why not decriminalize illegal workers? The use of marijuana and other "soft" drugs? The answer to which surprise, surprise is "politics. I hadn't, for example, realized that there are 18, separate police forces operating in the United States, 60 of them nationally.

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Then we wonder why we're not making headway against the criminals when you can't even get the CIA and FBI to play nicely together. As the author points out, "The public has little way of visualizing what exactly these terrorist networks are, how prevalent they can be, and how far into daily life they can reach. May 09, Shawn rated it liked it. An eye-opening look at how organized crime groups have atomized into specialized fields like corporations. Almost every process and leg of a criminal enterprise can be outsourced to contractors and subcontractors of slave traffickers, organ "donors," and brand counterfeiters.

Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy
Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy
Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy
Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy
Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy Illicit: How Smugglers, Traffickers and Copycats are Hijacking the Global Economy

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