
The subtitle of this book is 'A Journey Through the Global Criminal Underworld'; however, it would be better described as 'how better to understand the worldwide shadow economy.' I say this because, regardlessof whether various criminal activities detailed in the book are legal or not in various countries, they do take place and are part of the worldwide economy. In other words, they are industries, with particular bases in the world, various groups who take part in them, and various products that are purchased throughout the world.
The book takes a look at various regions and various activities. For regions, most of the focus goes to the former USSR and Eastern bloc countries, expanding from there to Latin America, Africa, and Asia.
In terms of economic activities, the book covers a gamut of businesses that run in the spectrum from illicit to gray to legal. The author is thorough, with his choices for topics including arms trafficking, terrorism, money laundering, natural gas trading, human trafficking, drug smuggling in various shapes and forms, merchandise counterfeiting, money laundering, gambling, identity theft, the 419 scam, and racketeering.
In terms of revelations, I would say that the description of Dubai's real estate industry as a massive money laundering factory was one of the most novel pieces of information contained in the book. Additionally, I had not known that Israel was one of the main terminii of women trafficked through Eastern Europe from Moldova and other parts of the former USSR.









