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CORRUPTION, CONTRABAND, AND
CROSS-BORDER CRIME
EVENTS
- International conference: Shaping a Common Security Agenda in SEE - 5-6 September, 2003, Sofia
- Round Table:
The Gray Economy in Bulgaria – Recent Trends - 23 July,
2003 (also in
Bulgarian)
- Lecture by
Piritta Sorsa: Economic Challenges to Bulgaria - 17 July,
2003 (also in
Bulgarian)
- Lecture by
Roderick Moore: US Policy Toward Bulgaria in the Aftermath of 9/11
- a Deepening Partnership - 27 June, 2003 (also in Bulgarian)
- Round Table:
Institutional Reform and Corruption in Security and Public
Services: Norway's Experience - June 19, 2003 (also in Bulgarian)
- Round Table:
The Governance of Internal Security: the European Dimension -
June 16, 2003 (also in Bulgarian)
- Round Table:
Targeting the Economy of Crime: How to Infuse Momentum in
Anti-Corruption Reforms - 27 May, 2003 (also in Bulgarian)
- A Bulgarian
National Program to Implement Arms Expert Controls and Combat Small
Arms Proliferation - 14 May, 2003 (also in Bulgarian)
- Round Table:
Corruption, Organized Crime and Security Sector Reform in
Bulgaria - 24 April , 2003 (also in Bulgarian)
- Round Table:
Export Control on Small Arms and Light Weapons in Bulgaria - 28
March, 2003 (also in Bulgarian)
- Round Table:
Independent Agency for Combating Corruption: Romanian Experience
- 28 March, 2003 (also in Bulgarian)
- Round Table:
Public-private Partnership in Preventing Drug Abuse and
Trafficking - 14 March, 2003 (also in Bulgarian)
- Public Lecture:
New Trends and Developments in Fighting Organized Crime - 21
February, 2003 (also in Bulgarian)
- Round Table:
Dumping Practices, Contraband and Corruption: Challenges and
Solutions - 28 February, 2003 (also in
Bulgarian)
- Round Table:
Establishing a National Agency for Combating Corruption: Pro and
Contra - 25 February, 2003 (also in
Bulgarian)
- Public Lecture:
Fighting International Organized Crime: from Co-operation to
Collaboration and Co-ordinatio - 6 February, 2003 (also
in Bulgarian)
- International
Conference on Informal Economy and Trans-Border Crime, 29 and 30
November, 2002, Sofia (also in Bulgarian)
- Round Table Discussion on the Draft Law on Forfeiture
to the State of Any Property Acquired by Criminal Activity, October
1, 2002, Sofia (also in
Bulgarian)
- Human
Trafficking in SEE: the Case of Bulgaria, September 23, 2002,
Sofia (also in Bulgarian)
- Round Table
Discussion on the Draft Law on the Forfeiture to the State of Any
Property Acquired by Criminal Activity, September 10, 2002,
Sofia (also in Bulgarian)
- Regional Policy
Forum: International Cooperation in Countering Terrorism, June
27, 2002, Sofia (also in Bulgarian)
- Public Discussion on the Draft Law on Measures against
Financing of Terrorism, May 14, 2002, Sofia (also
in Bulgarian)
- Public Lecture of the UK Anti-Drugs Coordinator, April
26, 2002, Sofia (also in
Bulgarian)
- Round Table on Informal Economy in the EU Accession
Countries: Size, Scope, Trends and Challenges to the Process of EU
Enlargement, Sofia, April 18-19, 2002 (also in
Bulgarian)
- Regional
Conference: Institutionalizing the Prevention of Corruption in
Security Forces: Enhancing Preventive Structures
- International
Conference: Beyond Anti-Corruption Rhetoric: Coalition Building
and Monitoring Impact, March 23-24 2001 (also in
Bulgarian)
- International
Conference: Corruption within Security Forces: a Threat to
National Security, Garmisch-Partenkirchen, May 2001 (also
in Bulgarian)
- Conference on European Cooperation for Prevention and
Fight Against Organized Crime, Bucharest, June 26-27,
2001 (also in
Bulgarian)
PUBLICATIONS
RESOURCES
Research Papers and Analyses
- Economy of Crime and
Anticorruption Reforms - Discussion Topics, May 2003
(also in Bulgarian)
- The Grey Market of IT
Products, a study of KPMG and the Anti-Gray
Market Alliance
- Organized Crime, Corruption and Illicit Arms Trafficking
in an Enlarged EU, by Ian Davis, Chrissie
Hirst and Bernardo Mariani
- Information Society Services in
Southeastern Europe as a Means for Money Laundering, by Androniki Tzivanaki
- The Challenge of Organized Crime
to State Sovereignty in the Balkans: A Historical
Perspective, by Sappho Xenakis
- Crime, Corruption and the Failure of
Economic Reform: The Case of Bosnia-Herzegovina, by Robin Skulrak
- The Economy of Crime - Discussion Topics, November
2002 (also in Bulgarian)
- Crime Proofing and Threat Assessment, by Prof. Dr. Tom Van Beken, Institute for International
Research on Criminal Policy(Brussels, 30 October 2002)
- Balkans 2010 -
Report of an Independent Task Force Sponsored by the Council on
Foreign Relations Center for Preventive Action
- Organized Crime and Illegal Markets, by Gianluca Fiorentini, University of
Bologna
- Security at the Fault Line:
Security in Central and Southeastern Europe,
NATO Defense College (Rome,
2001)
- The Impact of the Concept of Innere Fuhrung (moral
military leadership) on Character and Understanding of Duty for
Professional Armed Forces, by Theodor
Hoges, Legal Instructor, Center of Civic Education, Leadership
and Development
German Armed Forces
- Internal Control Mechanisms to Prevent Corruption
within Security Forces (see the
Powerpoint presentation),
by Werner Ballreich, Special Investigations Department, Federal
Armed Forces of Germany
- Organization of MSS Activities for the Prevention of
Corruption in the Ministry of Defence and the Bulgarian Armed
Force (see the
Powerpoint presentation), by Lt.Col. Nikolay Yordanov, Security Service,
Ministry of Defense, Bulgaria
- Working With Local NGO’s: SELDI and Other
Initiatives, by Boyko Todorov, SELDI
Coordinator, Center for the Study of Democracy
- Internal Control Mechanisms To Prevent Corruption Within
Security Forces: Structures Within The Forces, by Dr. Maria Yordanova, Center for the Study of
Democracy, Sofia, Bulgaria
- Interagency Cooperation - Effective Tool to the Way of
Curbing Corruption - Bulgarian Experience, by Galentin Georgiev, Former Chief of Staff to
Minister of Interior, Bulgaria
- Monitoring of Illegal Trafficking, by Tihomir Bezlov, Senior Analyst, CSD
- Follow-The-Money Methods In Crime
Control Policy, by R.T. Naylor, Professor of
Economics, McGill University, A study prepared for the Nathanson
Centre for the Study of Organized Crime and Corruption, York
University, Toronto, December, 1999
- Council of Europe Standards and
Activities in the Field of Organised Crime and Money
Laundering, by Sabrina Adamoli, June
1998
Legal Acts and Program Documents
Press articles
Country report: Bulgaria
Once a transit country, Bulgaria
is now a sex slave destination
By David Binder, MSNBC
Partner organizations
National
Criminal Investigation Service of Norway
Useful Links
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