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| Archive (includеs discontinued periodicals and other program documents) ]
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 »
 
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 »
 
CSD Policy Brief No 48: Anti-corruption measures in law-enforcement institutions
In countries with endemic corruption, integrity reforms can only be successful if anti-corruption institutions succeed in tackling internal corruption challenges. A sharp decline of corruption in law enforcement would provide society with the necessary tools to pursue tangible change. more »
 
Good practices from other states for the participation of NGOs in supporting selected vulnerable groups in their relations with institutions
In order to contribute to the improvement of the situation of Bulgarian NGOs, providing support to selected vulnerable groups – prisoners, victims of trafficking and domestic violence, persons seeking international protection and other vulnerable foreigners – this report presents a selection and summary of good practices from EU Member States, donor states Iceland, Liechtenstein and Norway and countries outside of Europe. more »
 
CSD Policy Brief No. 47: EU and NATO's role in tackling energy security and state capture risks in Europe
The Crimean crisis and the continuing instability in Eastern Ukraine have turned into a rude wake up call for Europe’s energy security vulnerabilities. Since the beginning of the crisis the EU and NATO have scrambled for finding the right measures to a balanced response to Russia’s growing assertiveness, while striving to alleviate the most acute energy security risks for their members. more »
 
Policy Tracker: EU and Russia’s Energy Policy at the Backdrop of the South Stream Pipeline
The present paper aims at tracking the development of the South Stream gas pipeline project from the perspectives of the EU and Russia, and in the context of the common EU external energy policy. The EU-Russia energy dialogue has become increasingly complicated since the two natural gas crises in 2006 and 2009, when the gas supply was cut for about two weeks due to a gas pricing dispute between Russia and Ukraine. more »
 
Bulgaria and the South Stream Pipeline Project: At the Crossroad of Energy Security and State Capture Risks
In 2014 the question of Europe’s energy security made it to the top of the European Union’s policy agenda amidst the continuing crisis in Ukraine. Russia has demonstrated its capacity to exert political influence on the countries in Southeast Europe and the Black Sea regions by leveraging its dominant position on their energy markets. It has successfully pressured the government of Bulgaria to support its flagship project, South Stream, at the expense of the country’s long-term strategy to diversify its natural gas supply. more »
 
Vulnerable Groups of Prisoners: A Handbook
In prison, certain groups of inmates are subject to disadvantages due to specifics of their origin, gender, sexual orientation, age, etc. These groups usually need special treatment, which is not always provided, which leads to unequal treatment and violation of their rights. more »
 
Prison Conditions Monitoring Index: Methodology and Pilot Results
International organisations, national governments and human rights NGOs exercise various types of monitoring of the penitentiary systems. In order to quantify their results, there are some generally accepted indicators (such as the number of inmates per 100.000 citizens), but in many specific areas like healthcare, employment, security and safety, such indicators have never been applied. Therefore, those monitoring efforts will substantially benefit from an instrument capable of supplying comparable and easy-to-use data on the situation in prisons. more »
 
Directory of institutions and organizations, working with selected vulnerable groups
This directory of institutions and organizations, working with selected vulnerable groups – prisoners, refugees and migrants, victims of domestic violence and human trafficking – was made within the framework of the initiative Civic Organizations: a Guarantee for Equal Rights of Vulnerable Groups before the State. more »
 

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