Download or read book Countering Organised Crime in Bulgaria Study on the Legal Framework written by and published by CSD. This book was released on with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Crime Without Punishment written by and published by CSD. This book was released on 2009 with total page 99 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Countering police corruption European perspectives written by Rositsa Dzhekova, Analyst, Center for the Study of Democracy Philip Gounev, Senior Analyst, Center for the Study of Democracy Tihomir Bezlov, Senior Analyst, Center for the Study of Democracy and published by CSD. This book was released on with total page 124 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication reviews the policies and institutional mechanisms for countering police corruption in several EU member states. To be effective, anti-corruption efforts should be based on a system of independent and mutually accountable institutions which are sufficiently empowered to implement their objectives. This report emphasises the last two decades of experience in the UK, Belgium and Austria in modernising their anti-corruption policies and institutions. In addition to the institutional and legal framework, concrete measures and methods (risk assessment, integrity tests, etc.) are also examined. The Bulgarian and Romanian experience in countering corruption in law enforcement institutions is also reviewed with an emphasis on some of the main problems and gaps that undermine effective counter measures.
Download or read book CSD Brief No 35 Corruption and Anti Corruption in Bulgaria 2011 2012 written by and published by CSD. This book was released on with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financing of Organised Crime written by Center for the Study of Democracy and published by Center for the Study of Democracy. This book was released on 2015 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.
Download or read book Assisting and Reintegrating Child Victims of Trafficking in Bulgaria Legal Institutional and Policy Framework written by and published by CSD. This book was released on 2013 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Punishment in Europe written by Vincenzo Ruggiero and published by Springer. This book was released on 2013-08-30 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: This collection, from a range of leading international scholars, looks at penal practice in a variety of different European countries. Noting particularities as well as similarities, such as the overuse of imprisonment and the use of harsher sanctions against the poor, this book questions how we justify and deliver punishment in Europe.
Download or read book Right of Defence and the Principle of Equality of Arms in the Criminal Procedure in Bulgaria written by Maria Yordanova and published by CSD. This book was released on 2012 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Organized Crime written by Klaus von Lampe and published by SAGE Publications. This book was released on 2015-07-16 with total page 489 pages. Available in PDF, EPUB and Kindle. Book excerpt: Organized Crime: Analyzing Illegal Activities, Criminal Structures, and Extra-legal Governance provides a systematic overview of the processes and structures commonly labeled “organized crime,” drawing on the pertinent empirical and theoretical literature primarily from North America, Europe, and Australia. The main emphasis is placed on a comprehensive classificatory scheme that highlights underlying patterns and dynamics, rather than particular historical manifestations of organized crime. Esteemed author Klaus von Lampe strategically breaks the book down into three key dimensions: (1) illegal activities, (2) patterns of interpersonal relations that are directly or indirectly supporting these illegal activities, and (3) overarching illegal power structures that regulate and control these illegal activities and also extend their influence into the legal spheres of society. Within this framework, numerous case studies and topical issues from a variety of countries illustrate meaningful application of the conceptual and theoretical discussion.
Download or read book Organized Crime in Bulgaria written by and published by CSD. This book was released on 2007 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Serious and Organised Crime Threat Assessment 2010 2011 written by and published by CSD. This book was released on 2012 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The report analyses the current state and trends in serious and organised crime in Bulgaria. The report estimates the threats generated by these criminal activities and ranks them according to the harm they cause Bulgarian society. The analysis is intended to support a better informed evidence-based design of anti-crime policies."--Editor.
Download or read book Dirty Assets written by Colin King and published by Routledge. This book was released on 2016-05-23 with total page 372 pages. Available in PDF, EPUB and Kindle. Book excerpt: Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.
Download or read book CSD Brief No 20 Policies to Counter the Effects of the Economic Crisis Hidden Economy Dynamics 2009 written by and published by CSD. This book was released on with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Living and Working in Sofia written by Waltraud Kokot and published by LIT Verlag Münster. This book was released on 2012 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: Western popular images of Bulgaria are still fused with stereotypes about "the Balkans" as a peripheral "Other." In these constructions, cities and contemporary urban life hardly figure at all. This book presents a variety of urban livelihood strategies, social relations, and personal agencies in the context of social and cultural change. A central task of social anthropology is to bring the unfamiliar into focus, and this urban ethnographic study contributes to a better understanding of Sofia as a major city in contemporary Europe. (Series: lines. Beitrage zur Stadtforschung aus dem Institut fur Ethnologie der Universitat Hamburg - Vol. 7)
Download or read book Measuring Organised Crime in Europe written by Tom Vander Beken and published by Maklu. This book was released on 2004 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recent years have been characterised by growing awareness among European member states about serious shortcomings to the way organised crime is measured and assessed. Currently, organised crime reports primarily generate descriptive analyses of a past situation based on law enforcement data and do not always provide the necessary information for proactive and preventive policy strategies. Therefore an EU Action Plan has been issued to develop a more future oriented and risk based methodology for the measurement of organised crime and to convert the traditional organised crime situation reports into strategic reports for planning purposes. This book is the outcome of two studies undertaken by a team composed of Belgian, Italian and Swedish researchers for the European Commission. It presents an overview of current practices in the measurement of organised crime in Europe and includes a discussion about the concept and the assessment of the impact of the phenomenon. Further the feasibility of the implementation of the existing EU Action Plan was studied and evaluated. As a result of applied research Measuring Organised Crime in Europe provides an in depth and comparative analysis of current practice in drafting organised crime reports across and by the EU and offers new ideas to improve their quality.
Download or read book Unmasked written by Laurence Cockcroft and published by Bloomsbury Publishing. This book was released on 2016-11-30 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: How corrupt is the West? Europe and North America's formal self-perception is one of high standards in public life. And yet, corruption is receiving ever greater attention in the European, American and Canadian press, with high-profile cases affecting both the corporate and political worlds. This book identifies the driving forces behind such cases, particularly the role of political finance, lobbying, the banking system and organised crime. It analyses the sectors which are particularly prone to corruption, including sport, defence and pharmaceuticals. In the course of their investigation, the authors consider why anti-corruption legislation has not been more effective and why there is an increasing discrepancy between regulation and commercial and cultural practice. Are Europe and the US genuinely serious about fighting corruption and if so what measures will be taken to roll it back?
Download or read book International Law and Transnational Organised Crime written by Pierre Hauck and published by Oxford University Press. This book was released on 2016-06-23 with total page 550 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the end of the Cold War, states have become increasingly engaged in the suppression of transnational organised crime. The existence of the UN Convention against Transnational Organised Crime and its Protocols demonstrates the necessity to comprehend this subject in a systematic way. Synthesizing the various sources of law that form this area of growing academic and practical importance, International Law and Transnational Organised Crime provides readers with a thorough understanding of the key concepts and legal instruments in international law governing transnational organised crime. The volume analyses transnational organised crime in consideration of the most relevant subareas of international law, such as international human rights and the law of armed conflict. Written by internationally recognized scholars in international and criminal law as well as respected high-level practitioners, this book is a useful tool for lawyers, public agents, and academics seeking straightforward and comprehensive access to a complex and significant topic.
