This article aims at providing an account of the social organization of the cigarette counterfeiting business in the People's Republic of China-a business that has been feeding the cigarette black markets around the globe. Specifically, we aim to exhibit the scale and nature of cigarette...

Human Cargo: A Journey among Refugees Caroline Moorehead (2006) Vintage, London, 330p. (ISBN 978-0-099-49287-0)

Purpose The purpose of the current article is to provide an account of the financial crimes that are committed within the football clubs in Greece. Design/methodology/approach First, ethnographic research with two football clubs in Greece was conducted. Additional information on the issues at...

Purpose This paper aims to offer detailed preliminary data and analysis that focuses specifically on the structures and financial aspects of the UK cocaine market. Design/methodology/approach This paper is based on in-depth interviews with – among others – four active criminal entrepreneurs...