IDEAS home Printed from https://ideas.repec.org/a/wly/reggov/v9y2015i4p352-366.html

Regulating business or policing crime? Tracing the policy convergence between taxation and crime control at the local level

Author

Listed:
  • Magnus Hörnqvist

Abstract

Policing is commonly associated with street‐level crime, whereas regulation is instead associated with the complexities of business and market governance. However, this distinction has been questioned by recent research and it seems that the worlds of regulation and policing are tending to merge. Still, little is known about how this convergence is unfolding. By following the intersection of two international policy‐level processes – the financialization of organized crime and the upgraded monitoring of tax evasion – down to the level of organizational practice in the Swedish restaurant trade, this article contributes to an understanding of the institutional dynamic behind the recent convergence. At the same time, it discusses the conceptual relationship between policing and regulation, and the counter‐arguments that may be needed to overcome the distinction between the two. I specifically address the neglected issue of the differential social valuation of “crime” and “business,” and find that it is relativized by a common focus on unreported transactions.

Suggested Citation

  • Magnus Hörnqvist, 2015. "Regulating business or policing crime? Tracing the policy convergence between taxation and crime control at the local level," Regulation & Governance, John Wiley & Sons, vol. 9(4), pages 352-366, December.
    • Handle: RePEc:wly:reggov:v:9:y:2015:i:4:p:352-366
    DOI: 10.1111/rego.12071
    as

    Download full text from publisher

    File URL: https://doi.org/10.1111/rego.12071
    Download Restriction: no
    File URL: https://libkey.io/10.1111/rego.12071?utm_source=ideas
    LibKey link: if access is restricted and if your library uses this service, LibKey will redirect you to where you can use your library subscription to access this item
    ---><---

    References listed on IDEAS

    as
    1. Baldwin, Robert & Scott, Colin & Hood, Christopher (ed.), 1998. "A Reader on Regulation," OUP Catalogue, Oxford University Press, number 9780198765295.
    2. Braithwaite, John, 2005. "Markets in Vice, Markets in Virtue," OUP Catalogue, Oxford University Press, number 9780195222012.
    3. Hazel Croall, 2003. "Combating financial crime: regulatory versus crime control approaches," Journal of Financial Crime, Emerald Group Publishing Limited, vol. 11(1), pages 45-55, December.
    4. Braithwaite,John & Drahos,Peter, 2000. "Global Business Regulation," Cambridge Books, Cambridge University Press, number 9780521784993.
    5. Hood, Christopher & Rothstein, Henry & Baldwin, Robert, 2004. "The Government of Risk: Understanding Risk Regulation Regimes," OUP Catalogue, Oxford University Press, number 9780199270019.
    6. Jacint Jordana & David Levi-Faur (ed.), 2004. "The Politics of Regulation," Books, Edward Elgar Publishing, number 3167.
    7. Black, Julia, 2002. "Critical reflections on regulation," LSE Research Online Documents on Economics 35985, London School of Economics and Political Science, LSE Library.
    Full references (including those not matched with items on IDEAS)

    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. Manuela Moschella & Eleni Tsingou, 2013. "Regulating finance after the crisis: Unveiling the different dynamics of the regulatory process," Regulation & Governance, John Wiley & Sons, vol. 7(4), pages 407-416, December.
    2. Mia Mahmudur Rahim, 2017. "Improving Social Responsibility in RMG Industries Through a New Governance Approach in Laws," Journal of Business Ethics, Springer, vol. 143(4), pages 807-826, July.
    3. Hutter, Bridget M., 2006. "The role of non-state actors in regulation," LSE Research Online Documents on Economics 36118, London School of Economics and Political Science, LSE Library.
    4. Paul Roness & Koen Verhoest & Kristin Rubecksen & Muiris MacCarthaigh, 2008. "Autonomy and Regulation of State Agencies: Reinforcement, Indifference or Compensation?," Public Organization Review, Springer, vol. 8(2), pages 155-174, June.
    5. Ely Aaronson & Gil Rothschild‐Elyassi, 2021. "The symbiotic tensions of the regulatory–carceral state: The case of cannabis legalization," Regulation & Governance, John Wiley & Sons, vol. 15(S1), pages 23-39, November.
    6. repec:spo:wpmain:info:hdl:2441/8526 is not listed on IDEAS
    7. Anna Gurinskaya & Mahesh k. Nalla, 2018. "The Expanding Boundaries of Crime Control: Governing Security through Regulation," The ANNALS of the American Academy of Political and Social Science, , vol. 679(1), pages 36-54, September.
    8. Braithwaite, John, 2006. "Responsive regulation and developing economies," World Development, Elsevier, vol. 34(5), pages 884-898, May.
    9. Cornelia Woll & Alvaro Artigas, 2007. "When Trade Liberalization Turns into Regulatory Reform: The Impact on Business-Government Relations in International Trade Politics," Post-Print hal-01071209, HAL.
    10. Christel Koop & Martin Lodge, 2017. "What is regulation? An interdisciplinary concept analysis," Regulation & Governance, John Wiley & Sons, vol. 11(1), pages 95-108, March.
    11. Paul Almond & Judith van Erp, 2020. "Regulation and governance versus criminology: Disciplinary divides, intersections, and opportunities," Regulation & Governance, John Wiley & Sons, vol. 14(2), pages 167-183, April.
    12. Graham Smith, 2009. "Citizen oversight of independent police services: Bifurcated accountability, regulation creep, and lesson learning," Regulation & Governance, John Wiley & Sons, vol. 3(4), pages 421-441, December.
    13. Cornelia Woll & Alvaro Artigas, 2007. "When trade liberalization turns into regulatory reform: The impact on business–government relations in international trade politics," Regulation & Governance, John Wiley & Sons, vol. 1(2), pages 121-138, June.
    14. Graeme A. Hodge, 2013. "Rethinking the state through the lens of regulatory governance," Chapters, in: John Farrar & David G. Mayes (ed.), Globalisation, the Global Financial Crisis and the State, chapter 9, pages 197-217, Edward Elgar Publishing.
    15. repec:spo:wpecon:info:hdl:2441/8526 is not listed on IDEAS
    16. Bridget M. Hutter & Clive J. Jones, 2007. "From government to governance: External influences on business risk management," Regulation & Governance, John Wiley & Sons, vol. 1(1), pages 27-45, March.
    17. Benjamin van Rooij & Rachel E. Stern & Kathinka Fürst, 2016. "The authoritarian logic of regulatory pluralism: Understanding China's new environmental actors," Regulation & Governance, John Wiley & Sons, vol. 10(1), pages 3-13, March.
    18. Botzem, Sebastian & Hofmann, Jeanette, 2008. "Transnational institution building as public-private interaction: the case of standard setting on the Internet and in corporate financial reporting," LSE Research Online Documents on Economics 36535, London School of Economics and Political Science, LSE Library.
    19. Onyeka Osuji, 2011. "Fluidity of Regulation-CSR Nexus: The Multinational Corporate Corruption Example," Journal of Business Ethics, Springer, vol. 103(1), pages 31-57, September.
    20. Lee, Changyen & Cheng, Chun-Fa & Chuang, Min-Ta & Hsu, Wei-Chieh & Chen, Yen-Hung & Cheng, Kuo-Tai, 2018. "How transparency and accountability matter in regulating the Taiwan Water Supply Corporation," Utilities Policy, Elsevier, vol. 52(C), pages 50-58.
    21. Eyert, Florian & Irgmaier, Florian & Ulbricht, Lena, 2018. "Algorithmic social ordering: Towards a conceptual framework," EconStor Open Access Articles and Book Chapters, ZBW - Leibniz Information Centre for Economics, pages 48-57.
    22. Gary Lynch-Wood & David Williamson, 2014. "Civil Regulation, the Environment and the Compliance Orientations of SMEs," Journal of Business Ethics, Springer, vol. 125(3), pages 467-480, December.

    More about this item

    Statistics

    Access and download statistics

    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:wly:reggov:v:9:y:2015:i:4:p:352-366. 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: Wiley Content Delivery (email available below). General contact details of provider: https://doi.org/10.1111/(ISSN)1748-5991 .

    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.