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Publications

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Money Laundering Investigation Manual (MLIM)
The Money Laundering Investigation Manual (MLIM) is a specialized product, developed to support the operational work of civil servants, investigation authorities and members of the judiciary in Bulgaria. The MLIM examines and summarizes the main trends, legal framework and the operational activities for the investigation and prosecution of money laundering offences. more »
 
CSD Policy Brief No. 78: Trafficking for Sexual Exploitation in Bulgaria: Criminal Finances and Capacity for Financial Investigations
Trafficking in human beings (THB) for the purpose of sexual exploitation has become one of the largest Bulgarian criminal markets since the beginning of the new millennium. After the lifting of Schengen visas for Bulgarian nationals in 2001, Bulgaria became a major country of origin for the trafficking in human beings exploited in the EU. THB and prostitution not only generate huge incomes for Bulgarian organised crime but also have detrimental social and economic impact on local communities. more »
 
Victims’ Booklet
The Victims’ Booklet has been published under the initiative ‘Pro Victims Justice through an Enhanced Rights’ Protection and Stakeholders Cooperation’ and looks at the stages of criminal proceedings and the rights of victims of crime under the national legislation of Bulgaria, Romania, Germany and Sweden. more »
 
Referral Mechanism to Assist Victims of Crime in Domestic and Cross-Border Cases
The Referral Mechanism to Assist Victims of Crime in Domestic and Cross-Border Cases has been published under the initiative ‘Pro Victims Justice through an Enhanced Rights’ Protection and Stakeholders Cooperation’ and looks at legal framework of victim protection on European and national level, the procedures for identifying victims in Bulgaria, Romania, Germany and Sweden and the respective indicators. more »
 
CSD Policy Brief No. 77: Making Democracy Deliver in the Western Balkans: Strengthening Governance and Anticorruption
In 2018 the EU and NATO and the countries from the Western Balkans have a unique chance to reinvigorate the Euro Atlantic perspective of the region. There are many areas of concern that require attention but anticorruption and good governance remain the most critical to tackling the two key risks for the Western Balkans. more »
 
Analysis of social orientation in six EU Member States
Experts from six EU Member States – Bulgaria, Belgium, Greece, Austria, Romania and Latvia – led by the Center for the Study of Democracy completed the analysis of the systems of social orientation for non-nationals in the participating countries under the initiative ‘Preventing and Combatting Racism and Xenophobia through Social Orientation of Non-Nationals – RACCOMBAT’. more »
 
Country reports on the factors affecting the social status of suspects and accused
The country reports summarise the findings of the analysis of the factors affecting the social status of suspects and accused in four EU Member States: Belgium, Bulgaria, Greece and Italy. Each report offers information about the legal restrictions and remand measures applied on suspects and accused during the criminal proceedings, their impact on the accused person’s economic status, personal life, and family and community links, and the rules and practices for disclosing information about the proceedings to third persons, to the public and to the media more »
 
Private Sector Corruption in Bulgaria
The analysis is one of the first attempts to explore the phenomenon of private corruption in Bulgaria. A methodology (Private corruption barometer) has been developed and applied to assess levels of prevalence and specific characteristics of corruption in the private sector. The problem of private corruption is relatively new in terms of research practice as the prevailing view of corruption is that it is a governance problem and does not strictly apply to private sector management. Private corruption barometer data show that the practices and mechanisms observed in the private sector are very similar to the overall corruption situation in the country and should therefore not be neglected. more »
 
CSD Policy Brief No. 76: The Management of Frozen and Forfeited Assets in Bulgaria
Civil forfeiture of illegally acquired assets is one of the most important tools in the fight against crime. Forfeiture is used by state authorities to strip criminals of their illicit proceeds, thereby preventing them from expanding illegal activities and reinvesting their proceeds into the legal economy. A secondary benefit of forfeiture is that forfeited property, or the proceeds of its sale, may be used to provide specialised services for the benefit of victims of crime. more »
 
CSD Policy Brief No. 75: The Tobacco Market in Bulgaria: Trends and Risks
The illicit tobacco market is one of the key sources of revenue for organized crime in Bulgaria. During the economic turmoil in 2009-2014 the annual proceeds from this criminal activity have reached between 0.5% and 1% of the country's GDP. At the same time the budget revenues from tobacco taxation (both excise and VAT) contribute for 9 and 10% per year of the overall tax revenues in Bulgaria. more »
 

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