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Publications

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CSD Policy Brief No 45: The Management and Disposal of Confiscated Assets in the EU Member States
The disposal of confiscated assets has been so far a neglected topic at the European level, despite its extreme importance for the effectiveness of the overall confiscation system. more »
 
Civil Society Involvement in Drafting, Implementing and Assessing Anticorruption Policies
Cooperation between public institutions and civil society organizations (CSOs) is essential for any successful anticorruption strategy. Strengthening the role of CSOs with regard to anticorruption means thinking in terms of a system - how can a corruption system be broken and how is it possible to develop and improve national and local integrity systems (LIS). more »
 
Disposal of Confiscated Assets in the EU Member States: Laws and Practices
This report analyses laws and practices for the management and disposal of confiscated assets in the European Union. The analysis explores the challenges and best practices of the Member States in this hitherto neglected area and strives to contribute to improvement of the overall effectiveness of the existing confiscation systems. more »
 
Dirty Assets. Emerging Issues in the Regulation of Criminal and Terrorist Assets
Adopting a multi-disciplinary and comparative approach, the book “Dirty Assets. Emerging Issues in the Regulation of Criminal and Terrorist Assets” (eds. King, C. and Walker, C., Aldershot: Ashgate, 2014) 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. more »
 
Addressing the Threat of Fraud and Corruption in Public Procurement: Review of State of the Art Approaches
Public procurement is among the governmental activities most vulnerable to corruption and fraudulent activities. Despite the controls in place, a number of government contracts give rise to errors, anomalies, fraud, misuse of public funds or corruption. The present compilation of selected best practices addresses the threat of fraud and corruption in the area of public procurement. more »
 
Countering police corruption: European perspectives
This publication reviews the policies and institutional mechanisms for countering police corruption in several EU member states. more »
 
Human dimensions in organized crime, money laundering and corruption
Тhe eleventh volume of the Cross-border Crime Colloquium series is dedicated to the “Human dimensions in organized crime, money laundering and corruption” (eds. van Duyne, P., Harvey, J., Antonopoulos, G., von Lampe, K., Maljević, A., Spencer, Nijmegen: Wolf Legal Publishers, 2013). more »
 
Organized Crime and the Fight against Crime in the Western Balkans
The policy paper offers a description of the situation of organized crime in the Western Balkans in general and in individual countries - Croatia, Macedonia, Serbia and Montenegro - as well as a focus on the recent legislation on the recovery and management of criminal assets in Bulgaria, used as a term of confrontation with the consolidated approach applied in Italy to such issues. more »
 
Punishment in Europe. A Critical Anatomy of Penal Systems.
The collection “Punishment in Europe. A Critical Anatomy of Penal Systems” brings together leading international scholars and practitioners to provide a critical guide to penal systems across Europe. more »
 
Human Trafficking, Border Security and Related Corruption in the EU
The paper Human Trafficking, Border Security and Related Corruption in the EU by Atanas Rusev, Research Fellow at the Center for Study of Democracy in Bulgaria, investigates the much under-researched aspect of corruption and human trafficking. more »
 

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