The financing of organised crime is a horizontal issue for all criminal markets, although it rarely falls in the focus of law enforcement agencies. Accessing capital is an important constraint for criminals when they seek to become big players in illicit markets for goods and services. Enhancing the knowledge of the financing of organised crime is an indispensable component of more effective and smarter approaches to prevention and investigation.
China’s Anti-Corruption Drive
Viewed by the current leadership as a major threat to the country’s social and economic development, corruption remains one of China’s most pressing concerns. To discuss the scope and complexity of the Chinese anti-corruption campaign and its results and outcomes, on 25 June 2015 the Center for the Study of Democracy hosted a delegation from the China Center for Contemporary World Studies (CCCWS) for the third time. more »
In its annual report, the Center for the Study of Democracy indicated a record-high level of corruption, with 29.3 percent of the adult population (1.9 million citizens) reporting experiencing corruption when dealing with the government. This figure stood in sharp contrast with the results reported by enforcement authorities.
“Anti-corruption policies should simultaneously reduce opportunities for corruption (lack of transparency, concentration of power, bureaucracy), and strengthen control factors (independent judiciary and media, active civil society, etc.).”