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Bulgarian Organised Crime Threat Assessment
The 2017 Bulgarian Organised Crime Threat Assessment uncovers the major trends and dynamics in the country’s main criminal markets during the last several years. The current analysis indicates shrinking of traditionally robust criminal areas, such as the illegal trade in cigarettes and organised VAT fraud, while the illegal trade in fuels and the use and distribution of marijuana are experiencing growth. more » |
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Countering Organised Crime in Bulgaria: Study on the Legal Framework
The publication analyses and assesses the legal framework on countering organised crime and examines the problems, which arise in its practical application. On this basis, recommendations are made to improve the legislation and bring it into conformity with international standards and the existing good practices, as well as to overcome the weaknesses in the application of law which impede the detection and punishment of organised criminal activity or infringe fundamental principles of criminal procedure and the rights of the participants in it. more » |
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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 » |
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