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Smuggling and the global firm

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  • Gillespie, Kate

Abstract

The smuggling of licit products across national borders has been the subject of academic research for 30 years but little attention has been given to the role that multinational corporations play in smuggling. When addressed at all, global firms have been generally represented as unwitting actors in smuggling activities. Because of the illegal nature of smuggling, empirical research into firm participation has been daunting if not impossible to undertake. However, recent revelations arising from scandals involving the Black Market Peso Exchange--as well as scandals and lawsuits surrounding the international cigarette industry--shed new light on global firms. This paper examines evidence suggesting that the role of global firms in international smuggling may not be as benign as previously portrayed.

Suggested Citation

  • Gillespie, Kate, 2003. "Smuggling and the global firm," Journal of International Management, Elsevier, vol. 9(3), pages 317-333.
    • Handle: RePEc:eee:intman:v:9:y:2003:i:3:p:317-333
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    References listed on IDEAS

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    1. Jagdish Bhagwati & Bent Hansen, 1973. "A Theoretical Analysis of Smuggling," The Quarterly Journal of Economics, President and Fellows of Harvard College, vol. 87(2), pages 172-187.
    2. Yeong-Her Yeh, 2000. "On tariffs and smuggling," International Advances in Economic Research, Springer;International Atlantic Economic Society, vol. 6(3), pages 578-580, August.
    3. Jagdish N. Bhagwati & Bent Hansen, 1975. "A Theoretical Analysis of Smuggling: A Reply," The Quarterly Journal of Economics, President and Fellows of Harvard College, vol. 89(4), pages 651-657.
    4. Scott Fausti, 1999. "Production uncertainty, enforcement, and smuggling: a stochastic model," The Journal of International Trade & Economic Development, Taylor & Francis Journals, vol. 8(3), pages 279-308.
    5. Walter Adams, 1975. "Comment," Journal of Economic Issues, Taylor & Francis Journals, vol. 9(2), pages 341-342, June.
    6. Marie Thursby & Richard Jensen & Jerry Thursby, 1991. "Smuggling, Camouflaging, and Market Structure," The Quarterly Journal of Economics, President and Fellows of Harvard College, vol. 106(3), pages 789-814.
    7. H. Peter Gray & Ingo Walter, 1975. "Smuggling and Economic Welfare: A Comment," The Quarterly Journal of Economics, President and Fellows of Harvard College, vol. 89(4), pages 643-650.
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    Cited by:

    1. Cuervo-Cazurra, Alvaro & Dieleman, Marleen & Hirsch, Paul & Rodrigues, Suzana B. & Zyglidopoulos, Stelios, 2021. "Multinationals’ misbehavior," Journal of World Business, Elsevier, vol. 56(5).

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