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GREY Policy Brief No. 4, 2017: Tackling Undeclared Work in Southeast Europe: Knowledge-Informed Policy Responses
The policy brief provides an overview of the findings, lessons learnt, and recommendations for tackling undeclared work from four years of data gathering and research in three SEE countries, namely Bulgaria, Croatia and Macedonia. It underlines the fact that participation in undeclared work is a widespread and accepted practice in the economic and social life of Southeast Europe, yet this phenomenon differs substantially across and within the three countries. more »
 
GREY Policy Brief No. 3, 2017: Tackling Undeclared Work in Croatia: Knowledge-Informed Policy Responses
The current policy brief indicates that non-compliant practices are deeply ingrained in Croatia. One in eleven admits to have done some fully undeclared work. Six out of ten Croatians believe that at least 20% of their compatriots violate tax and labor laws. The perception of the widespread nature of undeclared work and the lack of trust in formal institutions seem to be the main incentives for people to engage in undeclared work. These have been further exacerbated by high unemployment and low retirement income. more »
 
GREY Policy Brief No. 2, 2017: Tackling Undeclared Work in the FYR of Macedonia: Knowledge-Informed Policy Responses
Undeclared work has deep roots in Macedonia as 1 in 16 adults and 1 in 8 of the employed population engage in undeclared work. Unemployment remains unusually high compared with the EU average. The continuing state and political crisis in the country from 2005 further sets the stage for non-compliant practices, including undeclared work. The policy brief notes that an effective long-term policy towards undeclared work and envelope wages should be designed aimed at changes in the institutional framework, as well as a reversal of the positive attitudes towards noncompliant activities. more »
 
GREY Policy Brief No. 1, 2017: Tackling Undeclared Work in Bulgaria: Knowledge-Informed Policy Responses
The policy brief shows that participation in undeclared work is widespread in Bulgaria. The undeclared economy is estimated at roughly a third of GDP, thus presenting a serious challenge to the country’s fiscal performance. Nearly one in ten people do some undeclared work. Bulgarians see undeclared work as deeply ingrained in their society. Undeclared work is motivated primarily by lack of trust between the people and the authorities. more »
 
CSD Policy Brief No. 69: Money Laundering in Bulgaria: State of Affairs and Policy Implications
Bulgaria remains high risk country for the initiation of money laundering schemes. The high share of informality in its economy, coupled with the low level of enforcement against corruption and organized crimes, renders the country’s financial system highly susceptible to money laundering. more »
 
Evaluating Governance and Corruption Risk in Bulgaria
Corruption continues to be one of the main social problems for Bulgaria a decade after the country’s EU accession. The Bulgarian public is one of the few in Europe, which trusts EU institutions more than its own government to find a sustainable solution to this problem. Making sure thе mechanisms of EU conditionality and public procurement support deliver on these high expectations is of paramount importance for delivering a lasting solution to Bulgaria’s rule of law problems. As part of the largest ever team of social sciences and humanities in Europe – ANTICORRP.eu, CSD has developed two case studies, which help explain the key risks of corruption in the public procurement market in construction and the way the EU has impacted Bulgarian progress on anti-corruption. more »