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Organized Crime in Bulgaria

Organized Crime in Bulgaria
Author:
Publisher: CSD
Total Pages: 208
Release: 2007
Genre: Archaeological thefts
ISBN: 9544771506

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Crime Without Punishment

Crime Without Punishment
Author:
Publisher: CSD
Total Pages: 99
Release: 2009
Genre: Criminal justice, Administration of
ISBN: 9544771581

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Contemporary Organized Crime

Contemporary Organized Crime
Author: Hans Nelen
Publisher: Springer Nature
Total Pages: 278
Release: 2021-01-04
Genre: Social Science
ISBN: 3030565920

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This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan


Bulgaria as a Target for Foreign Direct Investment

Bulgaria as a Target for Foreign Direct Investment
Author: Donika Lilova
Publisher: Peter Lang
Total Pages: 108
Release: 2009
Genre: Investments, Foreign
ISBN: 9783631593615

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Originally presented as the author's thesis (Master thesis)--Fachhochschule Wiesbaden, 2008.


Corruption and Organized Crime in Europe

Corruption and Organized Crime in Europe
Author: Philip Gounev
Publisher: Routledge
Total Pages: 242
Release: 2012-06-14
Genre: Social Science
ISBN: 1136306897

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In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.


Organized Crime: Culture, Markets and Policies

Organized Crime: Culture, Markets and Policies
Author: Dina Siegel
Publisher: Springer Science & Business Media
Total Pages: 224
Release: 2007-12-16
Genre: Social Science
ISBN: 0387747338

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Dina Siegel and Hans Nelen The term ‘global organized crime’ has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), ‘global organized crime’ seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: ‘global’ has taken on the meaning of ‘forever and ever’. Global organized crime is also associatively linked with ‘globalisation’. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and ‘theoretical luggage’ do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative.


Serious and Organised Crime Threat Assessment 2010-2011

Serious and Organised Crime Threat Assessment 2010-2011
Author:
Publisher: CSD
Total Pages: 73
Release: 2012
Genre:
ISBN: 9544771859

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"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.