|
Better Management of EU Borders through Cooperation
The study Better Management of EU Borders through Cooperation was commissioned by Directorate General ‘Home Affairs’ of the European Commission. CSD led a team of international experts to examine and identify the best practices of cooperation between Border Guards and Customs administrations working at the external borders of the European Union. more » |
|
Examining the links between organised crime and corruption
The study Examining the links between organised crime and corruption was commissioned by the European Commission (DG JLS). This is the first study that examines systematically across all 27 EU Member States how organised crime uses corruption as a tool. The study is based on more than 150 interviews with corruption specialists (police, prosecutors, criminologists, and fraud specialists). More than 120 statistical and survey indicators on corruption and organised crime were analysed to examine the trends and patterns in organised crime’s use of corruption.
more » |
|
CSD Brief No 24: Introducing Organized Crime Threat Assessment
During the past decade organised crime threats have taken on an increasing importance and have become central to the national and EU policy debates on domestic security and citizen safety. The dynamics of globalisation combined with the dismantlement of the Iron Curtain in the heart of Europe led to growing cross-border flows of people, goods, money and information. more » |
|
CSD Brief No 21: Investigation of Money Laundering: An Institutional Approach
The policy brief makes an overview of the organized crime, corruption and money-laundering in Bulgaria. According to the authors, in spite of several legislative initiatives and a growing amount of prosecutorial decrees for money-laundering in the last decade, the prosecution for this type of crime in Bulgaria remains insignificant. more » |
|
Conventional Crime in Bulgaria: Levels and Trends
Conventional crime constitutes the main share of crimes committed in Bulgaria. Its level and trends define the condition and changes in the general criminological situation in the country. The necessity of increasing the law enforcement authorities’ efficiency in countering crime has become one of the highest priorities in Bulgaria after the country’s entry into the European Union. more » |
|
1 | 2 | 3 | 4 | 5 | 6 |