IDEAS home Printed from https://ideas.repec.org/a/eee/intman/v9y2003i3p317-333.html
   My bibliography  Save this article

Smuggling and the global firm

Author

Listed:
  • 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
    as

    Download full text from publisher

    File URL: http://www.sciencedirect.com/science/article/pii/S1075425303000395
    Download Restriction: Full text for ScienceDirect subscribers only
    ---><---

    As the access to this document is restricted, you may want to search for a different version of it.

    References listed on IDEAS

    as
    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. 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.
    3. 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.
    4. 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.
    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. 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.
    Full references (including those not matched with items on IDEAS)

    Citations

    Citations are extracted by the CitEc Project, subscribe to its RSS feed for this item.
    as


    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).

    Most related items

    These are the items that most often cite the same works as this one and are cited by the same works as this one.
    1. Bruno Larue & Sébastien Pouliot & Christos Constantatos, 2009. "Exports to Smuggle and Smuggling Technologies," Review of International Economics, Wiley Blackwell, vol. 17(3), pages 476-493, August.
    2. Farzanegan, Mohammad Reza, 2009. "Illegal trade in the Iranian economy: Evidence from a structural model," European Journal of Political Economy, Elsevier, vol. 25(4), pages 489-507, December.
    3. Mohsen Bahmani-Oskooee & Gour G. Goswami, 2003. "Smuggling As Another Cause Of Failure Of The Ppp," Journal of Economic Development, Chung-Ang Unviersity, Department of Economics, vol. 28(2), pages 23-38, December.
    4. McCully, Brett, 2021. "Immigrants, Legal Status, and Illegal Trade," MPRA Paper 109610, University Library of Munich, Germany.
    5. Andreas Buehn & Mohammad Reza Farzanegan, 2012. "Smuggling around the world: evidence from a structural equation model," Applied Economics, Taylor & Francis Journals, vol. 44(23), pages 3047-3064, August.
    6. Kazuki Onji, 2009. "A Tale of Pork Prices: Evasion and Attenuation of a Japanese Tariff," Asia Pacific Economic Papers 382, Australia-Japan Research Centre, Crawford School of Public Policy, The Australian National University.
    7. Patricia Sourdin & Richard Pomfret, 2012. "Trade Facilitation," Books, Edward Elgar Publishing, number 14596.
    8. Onji, Kazuki, 2014. "The price disparity analysis revisited: An application to pork imports in Japan," Journal of the Japanese and International Economies, Elsevier, vol. 34(C), pages 1-23.
    9. Gideon Yaniv, 2010. "The Red–Green Channel Dilemma: Customs Declaration and Optimal Inspection Policy," Review of International Economics, Wiley Blackwell, vol. 18(3), pages 482-492, August.
    10. de Melo, Jaime & Roland-Holst, David & Haddad, Mona, 1992. "Tax evasion and tax reform in a low income economy : general equilibrium estimates for Madagascar," Policy Research Working Paper Series 918, The World Bank.
    11. Thomas Y. Mathä & Alessandro Porpiglia & Michael Ziegelmeyer, 2014. "Wealth differences across borders and the effect of real estate price dynamics: Evidence from two household surveys," BCL working papers 90, Central Bank of Luxembourg.
    12. Connely, Michael & Devereux, John & Cortes, Mariluz, 1995. "The transhipment problem: Smuggling and welfare in Paraguay," World Development, Elsevier, vol. 23(6), pages 975-985, June.
    13. 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.
    14. Thomas Y. Mathä & Alessandro Porpiglia & Michael Ziegelmeyer, 2017. "Cross-border commuting and consuming: an empirical investigation," Applied Economics, Taylor & Francis Journals, vol. 49(20), pages 2011-2026, April.
    15. M. Govinda Rao & R. Kavita Rao, 2005. "Trends and Issues in Tax Policy and Reform in India," India Policy Forum, Global Economy and Development Program, The Brookings Institution, vol. 2(1), pages 55-122.
    16. Berger, Helge & Nitsch, Volker, 2008. "Gotcha! A Profile of Smuggling in International Trade," Conference papers 331735, Purdue University, Center for Global Trade Analysis, Global Trade Analysis Project.
    17. Vedran Recher, 2019. "Tobacco smuggling in the Western Balkan region: Exploring habits, attitudes, and predictors of illegal tobacco demand," Working Papers 1901, The Institute of Economics, Zagreb.
    18. Lahiri, Sajal & Nasim, Anjum & Ghani, Jawaid, 2000. "Optimal second-best tariffs on an intermediate input with particular reference to Pakistan," Journal of Development Economics, Elsevier, vol. 61(2), pages 393-416, April.
    19. Reshad N. Ahsan, 2017. "Does Corruption Attenuate The Effect Of Red Tape On Exports?," Economic Inquiry, Western Economic Association International, vol. 55(3), pages 1192-1212, July.
    20. Mehrotra, Rahul & Carbonnier, Gilles, 2021. "Abnormal pricing in international commodity trade: Empirical evidence from Switzerland," Resources Policy, Elsevier, vol. 74(C).

    Corrections

    All material on this site has been provided by the respective publishers and authors. You can help correct errors and omissions. When requesting a correction, please mention this item's handle: RePEc:eee:intman:v:9:y:2003:i:3:p:317-333. See general information about how to correct material in RePEc.

    If you have authored this item and are not yet registered with RePEc, we encourage you to do it here. This allows to link your profile to this item. It also allows you to accept potential citations to this item that we are uncertain about.

    If CitEc recognized a bibliographic reference but did not link an item in RePEc to it, you can help with this form .

    If you know of missing items citing this one, you can help us creating those links by adding the relevant references in the same way as above, for each refering item. If you are a registered author of this item, you may also want to check the "citations" tab in your RePEc Author Service profile, as there may be some citations waiting for confirmation.

    For technical questions regarding this item, or to correct its authors, title, abstract, bibliographic or download information, contact: Catherine Liu (email available below). General contact details of provider: http://www.elsevier.com/wps/find/journaldescription.cws_home/601266/description#description .

    Please note that corrections may take a couple of weeks to filter through the various RePEc services.

    IDEAS is a RePEc service. RePEc uses bibliographic data supplied by the respective publishers.