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Naylor, R.T. Wages of Crime: Black Markets, Illegal Finance, and the Underworld Economy / Rev. ed. Ithaca:
Cornell University Press, 2005 (2002).
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"Naylor, a specialist in such criminal activities as black markets, international
illegal finance, and the underworld economy, argues that some of the law-enforcement
fads that have become more popular since [9/11] are not just inefficient and useless
but detrimental to basic individual civil liberties."
--Library Journal, April 2002
"This wide-ranging, well-researched recent history of various illegal activities
contains many anecdotes, on topics ranging from drug-running and gun-running to the
underworld of gold. And what passes for understanding of these crime categories,
Naylor says, is terribly flawed. . . . In the end, Naylor's skepticism is convincing
when he talks about overblown fears of entrenched crime groups teaming up with guerrilla
operations: As long as criminals' aims are mercenary and guerrillas' political, any
meeting of the minds or commonality of goals will be short-lived."
--Neal Lipschutz, Barron's, May 2002
"The success of the policy of controlling crime by pursuing its proceeds remains
unproven, the author argues. [Naylor] also finds several social harms of the policy,
including a distortion of law enforcement priorities, the reduction of an individual's
defense against arbitrary official action when the government is allowed to pursue
punitive measures while satisfying only a civil burden of proof, and the corruption
engendered by the use of 'sting' operations."
--Bard R. Ferrall, Journal of Criminal Law and Criminology
93:2/3
"The author takes the reader into the shadowy realm of black markets, illegal
finance, and the underworld economy-arms trafficking, gold smuggling, money laundering,
and terrorist financing."
--Business Horizons, January-February 2003
"This book offers informative chapters on the financial aspects of guerilla movements,
illegal transactions in weapons, bank secrecy and money laundering, and the underworld
of gold. . . . The author . . . warns that police officials of many countries have
used the recent terrorist attacks and the Bush administration's position on terrorism
to get authorization for actions they have wanted for years - and these have little
to do with apprehending terrorists."
--Richard N. Cooper, Foreign Affairs Vol. 81, No. 5,
Oct. 2002.
"R.T. Naylor makes a timely contribution to both policy and scholarly debates
on transnational crime issues. Wages of Crime is a unique and exceptional look at
the seamy side of global finance."
--Peter Andreas, Brown University
"This fascinating and refreshingly jargon-free book takes the sword to many established
beliefs about the economics of crime and reveals how shaky their foundations are.
Those who do not share Naylor's deep skepticism about the differences between criminal
underworlds and legitimate upperworlds, and about the value of measures to counteract
criminal finance, will find the clarity of his exposition challenging. This book
may not win a Nobel Prize, but its iconoclasm is as explosive as a Nobel product."
--Michael Levi, Cardiff University
"The vast majority of books about transnational crime and the underworld economy
are essentially true crime stories--fun to read but fundamentally lacking in any
sort of critical analysis. Naylor's book is different. It too is fun to read, but
it it's also scholarly and analytic, with careful attention to the ways in which
politically minded and often indiscriminate criminalization of ever growing domains
of transnational activity ultimately cause far more harm than good."
—Ethan Nadelmann, Executive Director, Drug Policy
Alliance
"It is rare that a book challenges established ideas and simultaneously offers
a thoughtful reinterpretation. This book brilliantly accomplishes both goals and
forces us to rethink the way we study and analyze organized crime."
—William J. Chambliss, The George Washington University
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