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The interpenetration of criminal and lawful economic activities

Author

Listed:
  • Elisa Wallwaey

    (Fraunhofer ISI, Institute for Systems and Innovation Research)

  • Kerstin Cuhls

    (Fraunhofer ISI, Institute for Systems and Innovation Research)

  • Attila Havas

    (Institute of Economics, Centre for Economic and Regional Studies, AIT Austrian Institute of Technology, Center for Innovation Systems and Policy)

Abstract
As the world economy operates more and more through computerised transactions, new possibilities for intertwining criminal and lawful economic activities open up, as well as new opportunities for law enforcement agencies to fight crime. Considering the tremendous and potentially devastating damages caused by criminal economic activities, the issue should be high on the agenda of policy-makers, including R&I policy-makers. The race between criminal actors and the state trying to protect companies and citizens will be a permanent one. The paper provides and overview of trends and drivers in these domains, highlighting potential disruptions. It also presents four scenarios with a time horizon of 2040 to explore the role of R&I activities and regulations in shaping the possibilities for the interpenetration of criminal and lawful economic activities and derive policy implications. The complex nature of criminal economic activities, their detection, investigation, and prosecution are related to research and innovation in at least three areas. First, research in, and the development and improvement of, information and communication technologies necessary to monitor, track and analyse criminal activities. Second, regulatory techniques for preventing innovators from i) moving outside the sphere of lawful activities; ii) moving too far and entering a grey zone where regulation is missing; and iii) settling on clear-cut criminal behaviour. Third, research in, and the development and improvement of, forensic techniques of reconstructing what actually happened, and thus attributing responsibility for crime.

Suggested Citation

  • Elisa Wallwaey & Kerstin Cuhls & Attila Havas, 2022. "The interpenetration of criminal and lawful economic activities," CERS-IE WORKING PAPERS 2226, Institute of Economics, Centre for Economic and Regional Studies.
  • Handle: RePEc:has:discpr:2226
    as

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    File URL: https://kti.krtk.hu/wp-content/uploads/2023/03/CERSIEWP202226.pdf
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    References listed on IDEAS

    as
    1. Crane, Andrew, 2005. "In the company of spies: When competitive intelligence gathering becomes industrial espionage," Business Horizons, Elsevier, vol. 48(3), pages 233-240.
    2. Miloslava Plachkinova, 2021. "Exploring the Shift from Physical to Cybercrime at the Onset of the COVID-19 Pandemic," International Journal of Cyber Forensics and Advanced Threat Investigations, Concept Tech Publishing, vol. 2(1), pages 50-62.
    3. Pawlicka, Aleksandra & Choraś, Michał & Pawlicki, Marek & Kozik, Rafał, 2021. "A $10 million question and other cybersecurity-related ethical dilemmas amid the COVID-19 pandemic," Business Horizons, Elsevier, vol. 64(6), pages 729-734.
    Full references (including those not matched with items on IDEAS)

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    More about this item

    Keywords

    Criminal economic activities; Fighting crime; Preventing crime; Information and communication technologies; Regulation; Prospective analyses; Scenarios;
    All these keywords.

    JEL classification:

    • K42 - Law and Economics - - Legal Procedure, the Legal System, and Illegal Behavior - - - Illegal Behavior and the Enforcement of Law
    • M48 - Business Administration and Business Economics; Marketing; Accounting; Personnel Economics - - Accounting - - - Government Policy and Regulation
    • O17 - Economic Development, Innovation, Technological Change, and Growth - - Economic Development - - - Formal and Informal Sectors; Shadow Economy; Institutional Arrangements
    • O38 - Economic Development, Innovation, Technological Change, and Growth - - Innovation; Research and Development; Technological Change; Intellectual Property Rights - - - Government Policy
    • O39 - Economic Development, Innovation, Technological Change, and Growth - - Innovation; Research and Development; Technological Change; Intellectual Property Rights - - - Other

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