“Fake it to make it”: exploring product counterfeiting in Türkiye

Q1 Social Sciences Journal of Financial Crime Pub Date : 2023-11-27 DOI:10.1108/jfc-10-2023-0252
Dilara Bural, Anthony Lloyd, Georgios A. Antonopoulos, J. Kotzé
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Abstract

Purpose This paper aims to explore the issue of product counterfeiting in Türkiye and assess Türkiye’s role in the global supply chain of counterfeit goods. It sheds light on the supply-side dynamics of counterfeiting in the Turkish context. Design/methodology/approach Interviews were conducted with 46 key experts, including police officers, customs officers and trademark attorneys. The study also incorporated data from a documentary analysis of counterfeit products seized by the Bulgarian Customs. Findings The findings of this study highlight the significant role of Türkiye in international supply chains, serving as both a manufacturing hub for a wide array of counterfeit products and a crucial transit point for goods bound for European markets. This study suggests that counterfeiting serves as a source of livelihood for many individuals in Türkiye, with counterfeiters often justifying their activities by claiming they contribute to the country’s economy through job creation and the influx of foreign currency. Research limitations/implications While qualitative research is essential for exploring nuanced aspects and gaining in-depth insights, it may not provide the statistical robustness and generalizability associated with larger quantitative studies. Originality/value This paper is an original contribution to the understanding of product counterfeiting in Türkiye, a major counterfeit-producing country, with potential implications for the future of consumer protection and market integrity.
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"以假乱真":探讨土耳其的产品假冒问题
目的 本文旨在探讨土耳其的假冒产品问题,并评估土耳其在全球假冒产品供应链中的作用。它揭示了土耳其假冒产品的供应方动态。 设计/方法/途径 对包括警官、海关官员和商标律师在内的 46 名主要专家进行了访谈。研究还纳入了保加利亚海关查获的假冒产品的文件分析数据。 研究结果 本研究的结果凸显了土耳其在国际供应链中的重要作用,它既是各种假冒产品的制造中心,也是运往欧洲市场的货物的重要中转站。本研究表明,在土耳其,造假是许多人的谋生手段,造假者往往声称他们通过创造就业机会和外汇流入为国家经济做出了贡献,以此为自己的活动辩解。 研究局限性/意义 虽然定性研究对于探索细微方面和获得深入见解至关重要,但它可能无法提供与大型定量研究相关的统计稳健性和普遍性。 原创性/价值 本文是对了解土耳其这个主要假冒产品生产国的假冒产品的原创性贡献,对未来的消费者保护和市场诚信具有潜在影响。
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来源期刊
Journal of Financial Crime
Journal of Financial Crime Social Sciences-Law
CiteScore
3.10
自引率
0.00%
发文量
71
期刊介绍: The Journal of Financial Crime, the leading journal in this field, publishes authoritative, practical and detailed insight in the most serious and topical issues relating to the control and prevention of financial crime and related abuse. The journal''s articles are authored by some of the leading international scholars and practitioners in the fields of law, criminology, economics, criminal justice and compliance. Consequently, articles are perceptive, evidence based and have policy impact. The journal covers a wide range of current topics including, but not limited to: • Tracing through the civil law of the proceeds of fraud • Cyber-crime: prevention and detection • Intelligence led investigations • Whistleblowing and the payment of rewards for information • Identity fraud • Insider dealing prosecutions • Specialised anti-corruption investigations • Underground banking systems • Asset tracing and forfeiture • Securities regulation and enforcement • Tax regimes and tax avoidance • Deferred prosecution agreements • Personal liability of compliance managers and professional advisers
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