Shadow Modernities and the State’s Grey Zones: Three Criminal Regimes in Bulgarian History (1879–1944)

Authors

Keywords:

shadow modernities; grey zones of governance; illicit economies; social history, Bulgaria (1879‒1944); trafficking; forgery; smuggling

Abstract

This review examines Dimitar Gyudurov’s book Traders of “White Slaves,” Forgers and Smugglers in Bulgaria (1879–1944) as part of a broader research project on illicit economies and state formation in modern Bulgaria. Drawing on the concepts of “shadow modernities” and “grey zones of governance”, the review argues that Gyudurov reconceptualizes trafficking in women, forgery, and smuggling not as marginal criminal phenomena but as structural components of state rationality. By situating the Bulgarian case within international regulatory regimes and interdisciplinary debates, the review highlights the book’s contribution to rethinking modern governance through illegality, informality, and institutional ambivalence. Together with the author’s earlier monograph on opiates, the book marks a significant shift in Bulgarian social history toward a practice-oriented and transnational perspective.

References

Гюдуров, Д. (2022). Българите и опиатите. Производство и търговия (1879–1944). София: НБУ [Gyudurov, D. (2022). Balgarite i opiatite. Proizvodstvo i targoviya (1879–1944). Sofiya: NBU].

Гюдуров, Д. (2025). Търговци на „бели робини“, фалшификатори и контрабандисти в България (1879‒1944). София: НБУ [Gyudurov, D. (2025). Targovtsi na „beli robini“, falshifikatori i kontrabandisti v Balgariya (1879‒1944). Sofiya: NBU].

Attwood, R. (2013). Vice Beyond the Pale: Representing “White Slavery” in Britain, c. 1880–1912. (Doctoral dissertation), University College London.

https://discovery.ucl.ac.uk/id/eprint/1395417/

Das, V., & Poole, D. (Eds.). (2004). Anthropology in the margins of the state. Santa Fe: School of American Research Press.

De Vries, P. (2005). “White slaves” in a colonial nation: The Dutch campaign against the traffic in women, 1900–1913. Social & Legal Studies, 14(1), 39–60.

Gallien, M., & Weigand, F. (2022). The Routledge handbook of smuggling. Taylor & Francis.

Gingeras, R. (2014). Heroin, organized crime, and the making of modern Turkey. Oxford University Press.

Gupta, A. (2012). Red tape: Bureaucracy, structural violence, and poverty in India. Duke University Press.

Laite, J. (2017). Traffickers and pimps in the era of “white slavery.” Past & Present, 237(1), 181-212.

Ledeneva, A. (2006). How Russia really works: The informal practices that shaped post-Soviet politics and business. Cornell University Press.

Scott, J. C. (1998). Seeing like a state: How certain schemes to improve the human condition have failed. Yale University Press.

Taussig, M. (1997). The magic of the state. Routledge.

Van Schendel, W., & Abraham, I. (2005). Illicit flows and criminal things. Indiana University Press.

Published

2026-01-01

How to Cite

Shadow Modernities and the State’s Grey Zones: Three Criminal Regimes in Bulgarian History (1879–1944). (2026). BALKANISTIC WORLDS, 2(1), 289-296. https://journal.balkanistica.com/index.php/journal/article/view/87