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The taxonomisation of informal practices in the oil industry: the case of Kazakhstan since independence

Moise, Gian Marco orcid logoORCID: 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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