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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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Policy Brief: Cybercrime
This Policy Brief summarises key findings from the FIDUCIA cybercrime survey, conducted in selected member states, but it also provides an overview of existing data and research on the prevalence of cybercrimes and the public attitudes towards them. The role of current national and European legislation, policies and practical measures are assessed in terms of their deterrent or preventative effects and the potential role for cross-national cooperation and self-regulation to control or prohibit cybercrime are reviewed. more » |
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Child Trafficking Among Vulnerable Groups: Country Report Bulgaria
The current report looks at three specific forms of trafficking in
persons: child trafficking for begging, for pickpocketing and for sexual exploitation of boys and the way they manifest themselves among Roma communities. The report examines the profiles of victims and discusses the vulnerability factors that make the Roma minority a particular group at risk. more » |
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Anti-Corruption Reloaded: Assessment of Southeast Europe
The Southeast Europe Leadership for Development and Integrity (SELDI) has made the in-depth diagnosing and understanding of corruption and governance gaps in the region one of its main priorities, as a requisite condition for its advocacy of knowledge-driven anticorruption policies. 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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