非正规经济中的生存策略:津巴布韦非正规跨境贸易商在南部非洲入境口岸的违法行为。

Beauty Dzawanda, Mark Makomborero Matsa
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引用次数: 0

摘要

非正式跨境贸易(ICBT)主要由贫穷、弱势、小型和未注册的贸易商进行,他们最终从事非法活动,以赚取生计并使企业蓬勃发展。他们往往在规定的门槛内没有官方的进出口许可证或许可证,这在国际边境造成了许多障碍,迫使他们从事非法和腐败行为。关于非正规跨境贸易商的非法行为,以及这些非法行为是改善了ICBT的运营,还是破坏了业务,几乎没有全面的研究。这项研究调查了津巴布韦非正规跨境贸易商的非法行为,以了解其性质、地理分布、利益和风险。采用了定性方法,利用滚雪球抽样对30名非正式跨境贸易商进行了深入访谈。从莫桑比克、博茨瓦纳、南非和赞比亚进口的贸易商被选中参与这项研究,以记录在不同国家边界发生的各种非法行为。结果显示,当遇到津巴布韦税务局官员和其他国家安全机关时,贸易商在国家边境和过境期间从事许多非法活动。据透露,许多贸易商在进口货物时使用非法入境口岸,他们很少在官方边境哨所申报货物。该研究建议政府为小规模贸易商提供可管理的注册条件,以减少该国的非法活动和腐败,并让政府从该行业获得有意义的税收。
本文章由计算机程序翻译,如有差异,请以英文原文为准。

Strategies for Survival in an Informal Economy: Illegalities of Zimbabwean Informal Cross Border Traders at Ports of Entries in Southern Africa.

Strategies for Survival in an Informal Economy: Illegalities of Zimbabwean Informal Cross Border Traders at Ports of Entries in Southern Africa.

Strategies for Survival in an Informal Economy: Illegalities of Zimbabwean Informal Cross Border Traders at Ports of Entries in Southern Africa.

Informal Cross Border Trade (ICBT) is mostly conducted by poor, vulnerable, small and unregistered traders who end up practising illegal activities in order to earn a livelihood and for the business to thrive. They often do not have official export/import license or permit within a defined threshold and this creates many impediments at international borders which oblige them to engage in illegal and corrupt behaviours. There is little comprehensive research about the illegalities of informal cross border traders and whether these illegalities improve the operation of ICBT or it ruins the business. This research examines the illegalities practised by informal cross border traders (ICBTs) in Zimbabwe to understand their nature, geographical spread, benefits and risks. A qualitative approach was used whereby in-depth interviews were undertaken with 30 informal cross border traders using snowball sampling. Traders who imported from Mozambique, Botswana, South Africa and Zambia were selected to participate in the study in order to document various illegalities performed at diverse national borders. Results revealed that traders engage in many illegal activities both at the national borders and in transit when confronted by Zimbabwe Revenue Authority officials and other security state organs. It was revealed that many traders use illegal ports of entry when importing their goods and that they rarely declare their goods at official border posts. The research recommends the government to proffer conditions that are manageable for the small scale traders to be registered so that illegal activities and corruption in the country can be lessened and also for the government to obtain meaningful tax from this sector.

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