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1 – 6 of 6Dilara Bural, Anthony Lloyd, Georgios A. Antonopoulos and Justin Kotzé
This paper aims to explore the issue of product counterfeiting in Türkiye and assess Türkiye’s role in the global supply chain of counterfeit goods. It sheds light on the…
Abstract
Purpose
This paper aims to explore the issue of product counterfeiting in Türkiye and assess Türkiye’s role in the global supply chain of counterfeit goods. It sheds light on the supply-side dynamics of counterfeiting in the Turkish context.
Design/methodology/approach
Interviews were conducted with 46 key experts, including police officers, customs officers and trademark attorneys. The study also incorporated data from a documentary analysis of counterfeit products seized by the Bulgarian Customs.
Findings
The findings of this study highlight the significant role of Türkiye in international supply chains, serving as both a manufacturing hub for a wide array of counterfeit products and a crucial transit point for goods bound for European markets. This study suggests that counterfeiting serves as a source of livelihood for many individuals in Türkiye, with counterfeiters often justifying their activities by claiming they contribute to the country’s economy through job creation and the influx of foreign currency.
Research limitations/implications
While qualitative research is essential for exploring nuanced aspects and gaining in-depth insights, it may not provide the statistical robustness and generalizability associated with larger quantitative studies.
Originality/value
This paper is an original contribution to the understanding of product counterfeiting in Türkiye, a major counterfeit-producing country, with potential implications for the future of consumer protection and market integrity.
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Alexandra Hall and Georgios A. Antonopoulos
This paper aims to offer detailed preliminary data and analysis that focuses specifically on the structures and financial aspects of the UK cocaine market.
Abstract
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 involved in powder cocaine supply in the UK. Furthermore, along with a review of relevant literature and open sources, in-depth interviews were undertaken with a range of experts with knowledge of the cocaine market. These experts include law enforcement agents and independent academics/researchers who have researched the cocaine market in the UK and internationally.
Findings
The cocaine market is a fragmented business dependent on networks of individual entrepreneurs and groups. At the core of collaborations often lie family, ethnic or kinship relationships and relationships forged within legal businesses and in prison. Capital investment practices in this market are flexible, “messy” and mutating, and money comes from a range of different sources. Credit is an integral feature of the cocaine business in the UK. The financial management of the cocaine trade is a result of (and reflects) a number of factors, such as the fragmented and decentralised nature of the trade.
Originality/value
Empirical research into financial aspects of organised crime manifestations is important for the assumptions that are part of public debate to be tested. In addition, understanding the broader range of financial aspects of organised crime is an important component of the process of crimes for gain and can contribute to both better investigation and better prevention.
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Argyro Elisavet Manoli, Georgios A. Antonopoulos and Michael Levi
The purpose of the current article is to provide an account of the financial crimes that are committed within the football clubs in Greece.
Abstract
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 stake was obtained through interviews with informed actors from the realm of Greek football. Moreover, the telephone conversations that were available as the result of wiretapping by the Greek National Intelligence Agency, in relation to the latest football match-fixing scandal (2011) were used. Finally, published media sources were used. These provided information not only on the process behind financial crimes within football clubs but also on the key actors involved.
Findings
A number of financial (and finance-related) crimes committed within football clubs were identified in the study. These include: ticket “tricks”, fake tax certificates, crimes related to the players’ salary payments, owing money, money laundering and match-fixing. Issues around financial crimes within football clubs must be located within the overall football-related context in the country, which is, of course, an extension of the general financial, entrepreneurial and political landscape in the country.
Originality/value
This is the first article on football clubs and financial crimes in Greece. Although this is a case study from Greece, it constitutes a potential template for research on an international level. By using the case of football and football clubs in Greece, this article adds to understandings of the complexity of the broader motivational context of financial crime.
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Georgios Exarchakos, Nick Antonopoulos and James Salter
The purpose of this paper is to propose a model for sharing network capacity on demand among different underloaded and overloaded P2P ROME‐enabled networks. The paper aims to…
Abstract
Purpose
The purpose of this paper is to propose a model for sharing network capacity on demand among different underloaded and overloaded P2P ROME‐enabled networks. The paper aims to target networks of nodes with highly dynamic workload fluctuations that may experience a burst of traffic and/or massive nodes' failure rates.
Design/methodology/approach
The paper shows that when locally available network capacity is not adequate for the workload requirements, the excessive capacity needs to be sought into other networks with more availability. A random flat P2P overlay of the ROME servers is used for the discovery and movement of nodes between two networks. Centralised or decentralised DHT‐based directories of available nodes cannot cope with high workload fluctuations and frequent join/leave actions of nodes. The paper also introduces semantics to refine the answers to the ones with the most appropriate nodes for the requesting network and to find the requested capacity faster and more efficiently. The behaviour of the model is simulated to evaluate with several experiments the model based on some metrics.
Findings
The paper finds that all the user queries of an overloaded underlying network are dropped if G‐ROME is not used but as G‐ROME overlay satisfies the requested capacity of a ROME server, its Chord ring size increases. In case of uniformly distributed and/or plentiful capacity over the overlay, shallow searches may give very good results. On the contrary, deeper searches are required for scarce capacity but the number of messages increases almost exponentially.
Originality/value
This paper provides a model for moving the required resources to the requesting job environment rather than the job and its context to the resource.
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