Moise, Gian Marco ORCID: 0000-0001-5221-8106 (2023) The taxonomisation of informal practices in the oil industry: the case of Kazakhstan since independence. PhD thesis, Dublin City University.
Abstract
Every couple of years, a new corruption scandal of the oil industry draws the attention of
worldwide media: the International Consortium of Investigative Journalists describes the
complex schemes of shell companies, international transfers, and hidden tax havens that the
political elites of resource-rich countries exploit to embezzle the wealth of the land they should
be protecting; tens of books discuss at length how kleptocrats and their informal circles spend
millions of dollars virtually undisturbed in the general hypocrisy of world leaders. This is what
we know, but how do the actors of the oil sector shape their relationships through informality?
Using Kazakhstan as a case study, this research explores the various ways in which corruption
and informal governance converge, shaped by the everchanging power dynamics between the
different actors participating in the industry. Complemented by discussions on other rentier
economies, each practice of the taxonomy is presented as a specific strategy employed by the
predatory elite to achieve different governance objectives. As these practices normalise, their
effects trickle down into an increasing inequality that contributes to the generalised informality
of the lowest ranks of the industry.
Theoretically, this research extends the taxonomisation effort of the Global Informality Project
by discussing practices identified through the active participation of the researcher.
Empirically, it offers a detailed account of corruption scandals in Kazakhstan adding layers of
complexity to the process of homogenisation caused by quantitative analyses.
Methodologically, it relies on systematic reviews, semi-structured interviews, and document
analysis to triangulate data on taboo topics.
Metadata
Item Type: | Thesis (PhD) |
---|---|
Date of Award: | March 2023 |
Refereed: | No |
Supervisor(s): | Polese, Abel and Ó Beacháin, Donnacha |
Uncontrolled Keywords: | informality; Central Asia; Kazakhstan |
Subjects: | Social Sciences > Political science Social Sciences > Sociology Social Sciences > Public administration |
DCU Faculties and Centres: | DCU Faculties and Schools > Faculty of Humanities and Social Science > School of Law and Government |
Funders: | Part of the thesis was funded thanks to the project New Markets MSCA-RISE 824027 |
ID Code: | 27996 |
Deposited On: | 31 Mar 2023 15:27 by Abel Polese . Last Modified 31 Mar 2023 15:27 |
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