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CSD Policy Brief No. 51: Mapping anti-corruption enforcement instruments
Over the past decade or so, the global political preoccupation with corruption has been matched by extensive research and the design of various ways of measuring its level in society. The resulting abundance of measurement and monitoring instruments have allowed a better understanding of its dynamics and have informed the design of some anticorruption policies. more » |
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Corruption and Organized Crime Threat Monitoring Report
The Corruption and Organized Crime Threat Monitoring Report is an overview of the state and dynamics of corruption and organized crime in the Republic of Macedonia. The basis of this report is the Corruption Monitoring System (CMS) developed by the Center for the Study of Democracy (CSD). more » |
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Financing of organised crime
The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the
management of profits. more » |
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Model Approach for Investigating the Financing of Organised Crime
The financing of organised crime is a horizontal issue for all criminal markets, although it rarely falls in the focus of law enforcement agencies. The intelligence gathering of law enforcement agencies has traditionally been focused on uncovering the members of crime groups and tracing the illicit goods
or services. more » |
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