Part III Market
The functional ambivalence of informal strategies: supportive or subversive?
Preface by Alena Ledeneva
The system made me do it: strategies of survival
Introduction: the puzzles of informal economy by Colin Marx
Informal dwelling
5.1 Squatting by Jovana Dikovic
5.2 Schwarzwohnen (GDR) by Udo Grashoff
5.3 Kraken (The Netherlands) by Hans Pruijt
5.4 Allegados (Chile) by Ignacia Ossul
5.5 Favela (Brazil) by Marta-Laura Suska
5.6 Campamento (Chile) by Armando Caroca Fernandez
5.7 Mukhayyam (occupied Palestinian territories and neighbouring Arab countries) by Lorenzo Navone and Federico Rahola
5.8 Dacha (Russia) by Stephen Lovell
Informal welfare
5.9 Pabirčiti (or pabirčenje) (Serbia, Croatia, Bosnia and Herzegovina) by Jovana Dikovic
5.10 Skipping (general) by Giovanna Capponi
5.11 Caffè sospeso (Italy) by Paolo Mancini
5.12 Gap (Uzbekistan) by Timur Alexandrov
5.13 Pomochi (Russia) by Irina V. Davydova
5.14 Nachbarschaftschilfe (Germany and German-speaking countries) by Roland Arbesleitner
5.15 Sosyudad (Philippines) by Ramon Felipe A. Sarmiento
5.16 Vay mưon (Vietnam) by Abel Polese
5.17 Loteria / Lloteria (Albania) by Drini Imami, Abel Polese and Klodjan Rama
5.18 Esusu (Nigeria) by Evans Osabuohien and Oluyomi Ola-David
5.19 Mahalla (Uzbekistan) by Rustamjon Urinboyev
5.20 Tandas and cundinas (Mexico and south-western USA) by Carlos G. Vélez-Ibáñez
5.21 Salam credit (Afghanistan) by James McLeod-Hatch
5.22 Obshchak (Russia) by Gavin Slade 80 Informal entrepreneurship
5.23 Zarobitchanstvo (Ukraine) by Alissa Tolstokorova
5.24 Rad na crno (Serbia) by Kosovka Ognjenović
5.25 Small-scale smuggling (general) by Bettina Bruns
5.26 Chelnoki (Russia and FSU) by Anna Cieślewska
5.27 Spaza shops (South Africa) by Vanya Gastrow
5.28 Shebeens (South Africa) by Nicolette Peters
5.29 Samogonovarenie (Russia) by Mark Lawrence Schrad
5.30 Buôn có ban, bán có phường (Vietnam) by Abel Polese
5.31 Cho cóc (Socialist Republic of Vietnam) by Gertrud Hüwelmeier
5.32 Rod-re (Thailand) by Kisnaphol Wattanawanyoo
5.33 Boda-boda taxis (Uganda) by Tom Goodfellow
5.34 Stoyanshiki (Georgia) by Lela Rekhviashvili
5.35 Baraholka (Kazakhstan) by Dena Sholk
5.36 Budženje (Serbia) by Marko Zivković
5.37 Jugaad (India) by Shahana Chattaraj
5.38 Jangmadang (North Korea) by Sokeel Park and James Pearson
5.39 Informal mining (general) by Alvin A. Camba
5.40 Hawala (Middle East, India and Pakistan) by Nauman Farooqi
5.41 Bitcoin (general) by Jean-Philippe Vergne and Gautam Swain 1
Conclusion: how do tools of evasion become instruments of exploitation? by Scott Radnitz
Gaming the system: strategies of camouflage
Introduction: gaming the system by Philip Hanson
Free-riding (staying under or over the radar)
6.1 Cash in hand (general) by Colin C. Williams
6.2 Blat (Romania) by Marius Wamsiedel
6.3 Švercovanje (Serbia, Bosnia and Herzegovina, Croatia, Montenegro) by Ivana Spasić
6.4 Deryban (Ukraine, Russia) by Olga Kesarchuk
6.5 Fimi Media (Croatia) by Ružica Šimić Banović
6.6 Tangentopoli (Italy) by Liliana Onorato
Intermediation (partial compliance with the rules by creating invisibility)
6.7 Brokerage (general) by David Jancsics
6.8 Wāsṭa (Middle East, North Africa) by James Redman
6.9 Dalali (India) by Nicolas Martin
6.10 Torpil (Turkey) by Onur Yay
6.11 Gestión (Mexico) by Tina Hilgers
6.12 Pulling strings (UK/USA) by Peter B. Smith
6.13 Kombinacja (Poland) (alt. kombinacya, kombinowanie, kombinować) by Edyta Materka
6.14 S vrutka (Bulgaria) by Lora Koycheva
6.15 Raccomandazione (Italy) by Dorothy L. Zinn
6.16 Insider trading (USA/general) by Ilja Viktorov
6.17 Externe Personen (Germany) by Andreas Maisch
6.18 Pantouflage (France) by Frédérique Alexandre-Bailly and Maral Muratbekova-Touron
6.19 Stróman (Hungary) by David Jancsics
6.20 Benāmi (India) by Kalindi Kokal
6.21 No entry (India) by Nikhilesh Sinha and Indivar Jonnalagadda
6.22 Repetitorstvo (Russia and FSU) by Eduard Klein
6.23 Krysha (Russia, Ukraine, Belarus) by Yulia Zabyelina and Anna Buzhor
Creating façades (partial compliance with the rules by visible camouflage)
6.24 Window dressing (general) by David Leung
6.25 Pripiski (Russia) by Mark Harrison
6.26 Kupona (Kosovo) by Arianit Tolaj
6.27 Alga aploksnē (Latvia) by Klavs Sedlenieks
6.28 Vzaimozachety (Russia) by Caroline Dufy
6.29 Otkat (Russia) by Alexandra Vasileva
6.30 Potemkin villages (Russia) by Jessica T. Pisano
6.31 Astroturfing (USA/UK) by Anna Bailey and Sergei Samoilenko
6.32 Dzhinsa (Russia) by Françoise Daucé
6.33 Shpargalka (Russia) by Elena Denisova-Schmidt
6.34 Pyramid schemes (general) by Leonie Schiffauer
Playing the letter of the rules against their spirit
6.35 Flipping (UK) by Jonathan Webb
6.36 Reiderstvo (Russia and FSU) by Michael Mesquita
6.37 Zakaznoe bankrotstvo (Russia) by Yuko Adachi
6.38 Dangou/Dango (Japan) by Shuwei Qian
6.39 Vzyatkoemkost’ (Russia) by Christian Timm
Conclusion: methods of researching part-time crime and illicit economic activity by Gerald Mars
PART IV Domination
The motivational ambivalence: the blurring of the public and the private in the workings of informal power
Preface by Alena Ledeneva
7 Co-optation: recruiting clients and patrons
Introduction: carrots versus sticks in patron–client networks by Paul M. Heywood
7.1 Kormlenie (Russia) by Sergei Bogatyrev
7.2 Kula (Tanzania) by Richard Faustine Sambaiga 7.3 Old corruption (UK historical) by William Rubinstein
7.4 Political machineries (USA historical) by Fran Osrecki
7.5 Seilschaft (Germany) by Dieter Zinnbauer
7.6 Parteibuchwirtschaft (Austria and Germany) by Roland Arbesleitner
7.7 Tazkia (Iraqi Kurdistan) by Hemn Namiq Jameel
7.8 Uhljeb (Croatia) by Ružica Šimić Banović
7.9 Trafika (Czech Republic) by Alzbeta Semsch
7.10 Padrino system/balimbing (Philippines) by Pak Nung Wong and Kristine A. Joyce Lara-de-Leon
7.11 Mafia Raj/Goonda Raj (India/South Asia) by Lucia Michelutti
7.12 Pork barreling (USA) by Andrew H. Sidman
7.13 Tamozhenniye l’goty (Russia) by Anna Bailey
7.14 Kumoterstwo and kolesiostwo (Poland) by Piotr Koryś and Maciej Tymiński
7.15 Quàn jiǔ (China) by Nan Zhao
7.16 Sadghegrdzelo (Georgia) by Florian Müehlfried
7.17 Goudui and Yingchou (China) by John Osburg
Conclusion: do patron–client relationships affect complex societies? by Elena Semenova
8 Control: instruments of informal governance
Introduction: politics of fear by Vladimir Gelman
8.1 Brodiazhnichestvo (Russia) by Sheila Fitzpatrick with Sheelagh Barron
8.2 Songbun (North Korea) by James Pearson and Daniel Tudor
8.3 Dirt book (UK) by Anna Bailey
8.4 Kompromat (Russia) by Michael Mesquita
8.5 Chernukha (Russia) by Ilya Yablokov and Nadezhda Dreval
8.6 Character assassination (general) by Sergei Samoilenko, Eric Shiraev, Jennifer Keohane and Martijn Icks
8.7 Psikhushka (USSR) by Robert van Voren
8.8 Psikhushka (Russia) by Madeline Roache
8.9 Zersetzung (GDR) by Udo Grashoff
8.10 Smotryashchie, kuratory (Russia, Ukraine) by Andrew Wilson
8.11 Telefonnoe pravo (Russia) by Alena Ledeneva with Ružica Šimić Banović and Costanza Curro
8.12 Tsartsaani nüüdel (Mongolia) by Liz Fox
8.13 Vertical crowdsourcing (Russia) by Gregory Asmolov
8.14 Cyberattacks by semi-state actors (general) by Alistair Faulkner
8.15 Khokkeynaya diplomatiya (Russia) by Yoshiko M. Herrera and Yuval Weber
Conclusion: when do informal practices turn into informal institutions? Informal constitutions and informal ‘meta-rules’ by Scott Newton
Bibliography to Chapter 8
Concluding remarks to Volume 2: are some countries more informal than others? The case of Russia Svetlana Baruskova and Alena Ledeneva
Index