What are the different types of illegal businesses?
illegal business is the one that violates the laws of the nation or region in which it operates, and the laws that governing business activities differ greatly from the nation to the nation. There are no universal standards for business, but generally, businesses that trade with illegal goods or services are considered illegal companies. Businesses may also violate working laws and standards, rules for transparency, laws governing antitrust practices or even criminal laws. Goods that are legal in one jurisdiction can be limited to another and forbidden in a third. Alcohol is strictly forbidden in Saudi Arabia by law, and so many businesses that sell liqueur are obviously illegal. Other nations tax or regulate the sale of alcohol, so that alcohol and alcohol trades can work legally if they adhere to the law of cleanliness, strength, safety and taxation of alcohol. Some illegal businesses such as the sale of monthly lights are trying to circumvent these restrictions and FUNgovat out of law.
nations and states often determine working standards and practices. They are very different from the nation to the nation. Germany offers its workers strong protection, for example, unlike most nations in the developing world. Breach of these Laws is another form of illegal business. Such violations include practices such as forced unpaid overtime or hiring workers, often illegal immigrants who are not legally allowed to work in this country.
In other cases, illegal companies violate the law deliberately by providing false information about themselves, their assets and their activities. Most Western nations have laws requiring businesses to comply with strict accounting procedures. When a company, drought like Enron, does not comply with these rules on information and transparency, it violates the law. Corporations may also break the law by sharing informationCe too freely with each other. Many nations have laws that prohibit anti-concurrency practices such as setting prices between competing corporations.
More extreme examples of illegal enterprises also exist in the world. In post -Soviet Russia, the secret agreement between financial interests and organized crime was common and businesses of large and small necessary protection, known as the "roof" to work. This is not a problem unique to Russia. Organized criminals deal with trade around the world.
The act of business itself is illegal in some countries. In several strictly communist countries in the world, all private companies are illegal trade, as the state maintains the exclusive right to engage in economic activities. In other nations, such as Cuba, only a few very limited types of business Activity are allowed.