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Article
Publication date: 11 July 2017

Bojan Dobovšek and Boštjan Slak

The purpose of this paper is to demonstrate the importance of studying the quasi-legal forms of informal economic behaviour that we know as the white informal economy. The paper…

21948

Abstract

Purpose

The purpose of this paper is to demonstrate the importance of studying the quasi-legal forms of informal economic behaviour that we know as the white informal economy. The paper also sheds light on the role of the informal economy in the financial crisis that started in 2008. Finally, the aim of the paper is also to encourage empirical research about these concepts.

Design/methodology/approach

The paper is theoretical and based on a literature review.

Findings

The paper implies that when discussing about informal economy, different sub-categories should continue to be used in order to distinguish the various forms of informal economic practices. There is a particular need for research on practices of economic activities that are legal but not always moral, yet severely damaging. For such activities, the authors propose the term/categorisation the “white informal economy”. Additionally, the authors argue that in the causal links of events that brought about the financial crisis the role of the white informal economy was significant.

Practical implications

The paper wishes to encourage further research on the topic of (white) informal economy that in turn would also create the scenario for proper policy development for tackling tax avoidance, tax evasion and future financial crises.

Originality/value

The paper adds to scholarship that takes a critical standpoint towards the financial crisis and to scholarship on the informal economy. It presents an attempt to stimulate further discussion about the connectivity of the informal economy and the financial crisis.

Details

International Journal of Sociology and Social Policy, vol. 37 no. 7/8
Type: Research Article
ISSN: 0144-333X

Keywords

Article
Publication date: 30 September 2020

Saša Djordjević and Bojan Dobovšek

The purpose of this paper is to demonstrate the consequences of coronavirus disease 2019 (COVID-19) into crime-fighting and present new criminal landscapes in the Western Balkans…

Abstract

Purpose

The purpose of this paper is to demonstrate the consequences of coronavirus disease 2019 (COVID-19) into crime-fighting and present new criminal landscapes in the Western Balkans Six (WB6) (Albania, Bosnia and Herzegovina, Kosovo, North Macedonia, Montenegro and Serbia) at the beginning of the pandemic crisis.

Design/methodology/approach

The paper builds on the content analysis of legal acts, strategic documents, academic articles, media reporting, official documents, four semi-structured interviews with civil society organisations, two consultations with police officers and two consultations with civil society organisations.

Findings

In the first nine weeks of the spread of COVID-19, the WB6 experienced a small rise in the price of marijuana. The same applied to stimulant drugs like ecstasy and amphetamines. However, very little heroin was available. Prices of protective face masks, disinfectants and medicinal alcohol skyrocketed due to attempts at price gouging. There were cases of scams using mobile and digital technologies, as well as burglaries of newspaper or cigarette kiosks, shops, pharmacies and exchange offices. It was difficult to determine whether the smuggling of and trafficking in human beings experienced a decline or increase. No cases of sexual exploitation for providing online services were noted, although the number of calls made to organisations that assist in the area of human trafficking increased. People with drug and alcohol problems, persons living with HIV, those susceptible to stress, citizens with mental health problems, pensioners, the poor, the homeless and recently released prisoners were the biggest potential victims of crime at the onset of the crisis brought by the pandemic.

Research limitations/implications

The research findings are limited to specific forms of crime (illicit drug trade, economic crime, fraud, scams, theft, smuggling of and trafficking in human beings) in the WB6 and based on findings from four interviews and four consultations, together with available secondary data.

Originality/value

This is the first overview of criminal activities occurring in the WB6 during the COVID-19 pandemic crisis.

Details

International Journal of Sociology and Social Policy, vol. 40 no. 9/10
Type: Research Article
ISSN: 0144-333X

Keywords

Article
Publication date: 1 August 2008

Bojan Dobovšek

The 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…

1693

Abstract

Purpose

The 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 economic organized crime networks. These are related to the problem of state capture problem in emerging democracies.

Design/methodology/approach

The literature and other sources have been reviewed to analyse trends relating to transnational crime organisations.

Findings

It was found that criminal organisations have moved in the last few years to strengthen their economic power, putting pressure on to states' politics through their networks. In some cases (such as tycoons in transitional countries) it seems that they have already entered a third phase – movement into politics. This form of elite organized crime could be characterised as a fifth branch of state authority, because it is influences, through the means of a great amount of money, corruption, networking and extortion, both the state economy and policy.

Originality/value

The analyses and conclusions help us to understand the transformation of organized crime and its influence on modern society, especially in emerging democracies. This may allow politicians and others to predict how economic organized crime will act in the future and how to avoid the current pressure being exerted by these groups.

Details

International Journal of Social Economics, vol. 35 no. 9
Type: Research Article
ISSN: 0306-8293

Keywords

Article
Publication date: 6 July 2015

Bojan Dobovšek and Boštjan Slak

The purpose of this paper is to show the interconnectivity between the economic sphere, governance and organised crime and to shed light on the role of white-collar crime and show…

1308

Abstract

Purpose

The purpose of this paper is to show the interconnectivity between the economic sphere, governance and organised crime and to shed light on the role of white-collar crime and show that constant redefining of the term “organised crime” has certain downfalls.

Design/methodology/approach

Methods of analysis and examination of relevant domestic and foreign primary and secondary resources and legal acts are used. The paper is theoretical in nature, as review of literature was the main method used for our argumentation.

Findings

The term and phenomena of organised crime have now long enjoyed the attention of many researchers, institutions, policymakers and others. And yet, in this quest for unification, proper definition and classification, it seems that we have somewhat strayed from that original idea of what organised crime represented in the period when this term was first coined. Unfortunately, by doing so, we failed to include the most dangerous forms of behaviour, i.e. (some, not all!) white-collar crime, which falls within the scope of organised crime.

Practical implications

Despite the fact that ideas presented in this paper belong to the old masters of criminology, they have lately been slightly forgotten. The paper is therefore useful to those who are interested in seeing how original ideas about the nature of organised crime are applicable today.

Originality/value

The paper provides an insight into the somewhat overlooked scholarship of those who deal with organised crime and white-collar crime.

Details

Journal of Financial Crime, vol. 22 no. 3
Type: Research Article
ISSN: 1359-0790

Keywords

Article
Publication date: 5 July 2013

Bojan Dobovšek, Igor Lamberger and Boštjan Slak

This paper aims to present some intake on advance fee frauds. Frauds of which frequency of occurrence, despite being long present and people are globally aware of them, still…

Abstract

Purpose

This paper aims to present some intake on advance fee frauds. Frauds of which frequency of occurrence, despite being long present and people are globally aware of them, still present great danger. Several quantitative and qualitative analyses were done in order to find out how and why these messages actually work.

Design/methodology/approach

The paper is based on a literature review, quantitative analysis (using SPSS) and qualitative analysis (using MAXQDA). Databases ware composed from messages accumulated in two periods, 1998‐2005 (547 messages) and Jan‐Sept 2012 (59 messages).

Findings

Advance fee frauds are not declining in occurrence. They are constantly developing and use both bulk sending and narrower targeting. The latter present more dangers as the messages are more adapted to the interest of the message receiver. There also seems to be a severe resemblance and connection to other types of fraud, especially cybernetic frauds (like pilfering, phishing, or e‐mail spoofing). These types of frauds are global and no country is immune, nor can any country be excluded, from hosting the perpetrators.

Research limitations/implications

Though the authors' quantitative research database was big enough, there are some minor problems connected with it. Part of a database is a product of Slovenian police, which intended to analyze the content of messages, therefore because of police confidentiality issues, the database lacks some traceability. One would maybe argue that the methodology used by the police is not always the same as scientific usage of research methods, but in this case the database possesses all other necessary empirical attributes. The second database was composed from messages received by the authors, therefore they cannot say that it's totally globally representative.

Originality/value

Though there are several qualitative and quantitative studies of advance fee messages done almost daily, only a limited number are done in academic settings. However, some academic studies would benefit from non‐academic and vice versa. So the authors present some input to both kinds of studies.

Details

Journal of Money Laundering Control, vol. 16 no. 3
Type: Research Article
ISSN: 1368-5201

Keywords

Article
Publication date: 13 November 2007

Igor Areh, Bojan Dobovšek and Peter Umek

The purpose of this paper is to see how citizens' opinions of police work were investigated with the aim of monitoring and evaluating the quality of police procedures conducted in…

1911

Abstract

Purpose

The purpose of this paper is to see how citizens' opinions of police work were investigated with the aim of monitoring and evaluating the quality of police procedures conducted in traffic stop encounters and traffic accidents.

Design/methodology/approach

Characteristics of traffic stop encounters were analyzed with data obtained with structured questionnaires gathered from 319 citizens who were stopped for exceeding the speed limit. In the second study, police procedures in traffic accidents were analyzed with data obtained from 285 participants. The methods of descriptive statistics and nonparametric test Chi‐square were used.

Findings

The findings show that police procedures were performed well but not perfectly. In traffic stop encounters, citizens think that officers were polite, fair and understandable, but that they failed to help drivers return to the flow of traffic and also did not inform people of their rights. In the case of traffic accidents, citizens were satisfied with the officers' tidiness and willingness to help. Several faults were found: citizens' satisfaction was lower with the officers' response time, officers frequently fail to inform drivers of their rights and female respondents believed their opinions were not given enough consideration.

Research limitations/implications

The interpretation of the results is limited by a sample anomaly (the poor response of males).

Practical implications

The results show what needs to be changed or improved in future training of police officers.

Originality/value

The paper should be interpreted as a monitoring instrument that gives insight into feasible quality changes of police work, which should help to improve citizens' opinions about the police.

Details

Policing: An International Journal of Police Strategies & Management, vol. 30 no. 4
Type: Research Article
ISSN: 1363-951X

Keywords

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