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Unlike other counterfeit products, automotive components are hidden from view and, at least by the lay person, little understood. While the potential scale, scope and impact of the problem is vast, knowledge of this illicit trade is limited. In seeking to contribute to the existing literature on the counterfeiting of auto components, this article focuses on China, a major and growing economy with an expanding vehicle market, a ready internal market for counterfeits and a frequently identified source country of counterfeit goods. Rested upon empirical data from published court judgments in China and open source materials, this article critically explores the counterfeiting of motor vehicle parts inside the country, from manufacture to sale, including identifying the parties involved in the illegitimate business, the counterfeiting process and what motivates the players to engage in it, to gain insights into the social organisation of the illicit trade. Our findings suggest that the trade in counterfeit automotive components does not appear robust from an organisational viewpoint, which tends to be carried out by individuals on the basis of necessity and opportunity rather than authority and formal rationality. The article's findings forge a link between counterfeiting and social inequality and help argue that given the current socio-economic settings and a booming market of used vehicles, the dirty economy is likely to persist. Furthermore, as the empirical data shows, currently, the nature of the trade in dangerous counterfeit goods is not duly recognised in law enforcement and legal practices. [ABSTRACT FROM AUTHOR]

Counterfeit goods fraud is stated to be one of the fastest growing businesses in the world. Academic work examining the flows of counterfeit goods is beginning to build momentum. However, work analysing the financial mechanisms that enable the trade has been less forthcoming. This is despite the fact that over the last two decades official and media discourses have paid increasing attention to 'organised crime' finances in general. Based on an exploratory study that brought together academic researchers and law enforcement practitioners from the UK's National Trading Standards, the aim of the current article is to offer an account of the financial management in the counterfeit goods trade. Focusing on tangible goods, the article addresses the ways in which capital is secured to allow counterfeiting businesses to be initiated and sustained, how entrepreneurs and customers settle payments, and how profits from the business are spent and invested. The study covers the UK in the broader context of what is a distinctly transnational trade. [ABSTRACT FROM AUTHOR]

This paper provides an introduction to the articles and report excerpts included in the special issue of Trends in Organized Crime on 'Counterfeiting'. The aim of this special issue is to add to the relatively sparse literature currently available that addresses this expansive and complex criminological phenomenon. In particular, the special issue draws together empirical research findings and theoretical accounts on the organization of the counterfeit trade across a broad spectrum of goods, and highlights a number of issues associated with researching counterfeiting. [ABSTRACT FROM AUTHOR]

The illegal trade in alcohol has been an empirical manifestation of organised crime with a very long history; yet, the nature of the illegal trade in alcohol has received relatively limited academic attention in recent years despite the fact that it has been linked with significant tax evasion as well as serious health problems and even deaths. The current article focuses on a specific type associated with the illegal trade in alcohol, the counterfeiting of alcohol in China. The article pays particular attention to the counterfeiting of baijiu - Chinese liquor - in mainland China. The aim of the article is to offer an account of the social organisation of the alcohol counterfeiting business in China by illustrating the counterfeiting process, the actors in the business as well as its possible embeddedness in legal practices, trades and industries. The alcohol counterfeiting business is highly reflective to the market demand and consumer needs. Alcohol counterfeiting in China is characterised primarily by independent actors many of whom are subcontracted to provide commodities and services about the counterfeiting process. The business relies on personal networks - family and extended family members, friends and acquaintances. Relationships between actors in the business are very often based on a customer-supplier relationship or a 'business-to-business market'. The alcohol counterfeiting business in China highlights the symbiotic relationship between illegal and legal businesses. [ABSTRACT FROM AUTHOR]

This article aims at providing an account of the social organization of the cigarette counterfeiting business in the People's Republic of China—a business that has been feeding the cigarette black markets around the globe. Specifically, we aim to exhibit the scale and nature of cigarette counterfeiting in mainland China, describe the practices and actors in the different phases of the trade, and examine the role of corruption and violence in the particular business. We argue that cigarette counterfeiting is one of the side effects of China's reform and ‘opening up’ policy, and a feature of the country's economic development process. [ABSTRACT FROM PUBLISHER]