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Publications

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| Archive (includеs discontinued periodicals and other program documents) ]
Extortion racketeering in the EU: vulnerability factors
Extortion racketeering has been long pointed out as the “defining activity of organised crime” (Konrad & Skaperdas, 1998). Although in recent years this crime has not been among the top listed organised crime threats in the strategic EU policy documents, it still remains ever present in European countries. more »
 
CSD Policy Brief No. 60: Media (In)dependence in Bulgaria: Risks and Trends
The role of Bulgarian media in public life came under scrutiny after several media outlets were used as an instrument for triggering political crises and for political engineering (2013 – 2014). more »
 
Integrated report on corruption and trafficking in women
Trafficking in human beings for sexual exploitation is a criminal business of transnational nature, ranking third after narcotics and arms trafficking in generating huge amounts of illegal profit. THB in all its manifestations is a dangerous crime that results in significant psychological, emotional, financial and often physical harm to victims, representing a serious violation of human rights. Despite the seriousness of the crime, law enforcement and criminal justice authorities across the world encounter various problems in investigating and punishing perpetrators. One important barrier is corruption, which – as with other criminal enterprises – is a significant facilitating mechanism. more »
 
Corruption and trafficking in women: The case of Bulgaria.
Corruption is an important facilitating mechanism for human trafficking. The link between the two crimes is especially relevant in countries like Bulgaria, which traditionally have had very levels of trafficking. Corruption is believed to be one of the key instruments adopted by organised criminal groups to avoid detection and obstruct counter-trafficking efforts. Although the use of corruption is often mentioned along with human trafficking, few studies have empirically explored the factors and mechanisms behind this nexus. more »
 
Concept for more effective civic participation in support of vulnerable groups
The concept for more effective civic participation in support of four vulnerable groups aims to identify legislative changes, improvement of practices and policy development by decision makers and the civil society to facilitate vulnerable communities in their interaction with state institutions and establish effective support mechanisms. more »
 
Memoranda with recommendations to institutions, working with vulnerable groups
The initiative ‘Civic Organizations: a Guarantee for Equal Rights of Vulnerable Groups before the State’ encompasses four vulnerable groups: persons deprived of their liberty, victims of human trafficking and domestic violence, as well as persons in need of international protection and other vulnerable foreigners. Although very different, those communities encounter similar problems in their relations with institutions: insufficient human and financial resourcing, work practices not always meeting the needs of vulnerable groups. Thus, oftentimes those persons rely on civil society for improving their status, including through assistance before the respective competent authorities. more »
 
Drug Users in Prison: Norway's Experience and Bulgaria's Challenges
Publication looks over the situation of drug users in two European countries – Norway, known for its social and welfare-oriented state, and Bulgaria, which since the beginning of the transition from totalitarism to democracy lacks sustainable policies on prisons and drugs. The aim of this work is to comparatively present the penal policy towards drug users and the measures taken for convicted people addicted to narcotic substances, to identify those features which can be transferable and can assist Bulgarian authorities to improve the situation of drug users in and outside the prison. Finally, this research will try to propose concrete measures to be taken both within the penitentiary system and as crime prevention efforts among drug users. more »
 
CSD Policy Brief No. 59: Registration of Non-profit Organisations: Legal Framework and Recommendations for Reform
Improvement of registration of non-profit organisations (NPOs) – associations and foundations, is a necessary precondition for strengthening the civil society and increasing its transparency and accountability. An easy and simple registration procedure, with no duplication of information and functioning automatic exchange of data, is an important stage in the establishment of a modern registration system. It also guarantees the availability of reliable and up-to-date information on all registered entities. more »
 
Understanding Radicalisation: Review of Literature
The phenomena of radicalisation today develop and change at high speed, with their extreme forms manifested globally. The destructive dimensions of (violent) Islamist or right-wing radicalisation have become dramatically visible in Europe posing serious challenges to European societies. more »
 
Improving Governance in Bulgaria: Evaluating the Impact of EU Conditionality through Policy and Financial Assistance
The paper examines the impact on Bulgaria’s anti-corruption performance of the interrelation between EU policy conditionality and EU financial assistance, with a focus on post-accession developments. more »
 

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