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Publications

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CSD Brief No 24: Introducing Organized Crime Threat Assessment
During the past decade organised crime threats have taken on an increasing importance and have become central to the national and EU policy debates on domestic security and citizen safety. The dynamics of globalisation combined with the dismantlement of the Iron Curtain in the heart of Europe led to growing cross-border flows of people, goods, money and information. more »
 
Organised Crime Threat Assessment: Methodological Problems and International Experience
The report contains methodology models and samples used for the assessment of threats associated with organised crime as well as official documents of EU member states combining the analysis of criminal phenomena with forecasts and recommendations for counteractions to be taken by national bodies and specialized European organizations such as Europol. more »
 
CSD Brief No 21: Investigation of Money Laundering: An Institutional Approach
The policy brief makes an overview of the organized crime, corruption and money-laundering in Bulgaria. According to the authors, in spite of several legislative initiatives and a growing amount of prosecutorial decrees for money-laundering in the last decade, the prosecution for this type of crime in Bulgaria remains insignificant. more »
 
Conventional Crime in Bulgaria: Levels and Trends
Conventional crime constitutes the main share of crimes committed in Bulgaria. Its level and trends define the condition and changes in the general criminological situation in the country. The necessity of increasing the law enforcement authorities’ efficiency in countering crime has become one of the highest priorities in Bulgaria after the country’s entry into the European Union. more »
 
Police in the Modern Society: The Necessary Reform in Bulgaria
The issues of security and rule of law are central for the development of societies and their prosperity. The level of security provided by the state is an important prerequisite for the quantity and quality of investments coming into the economy. more »
 
A Report on the Strategies for Effective Police Stop and Search Project
Over 18 months, starting in January 2007, the Open Society Justice Initiative worked with police forces and civil society organizations in Bulgaria, Hungary, and Spain to monitor the use of police stops in a project supported by the European Commission’s AGIS Programme titled “Strategies for Effective Police Stop and Search project,” or STEPSS. more »
 
Crime without Punishment: Countering Corruption and Organized Crime in Bulgaria
The report provides an overview of the state and dynamics of the corruption in Bulgaria as well as of the Bulgarian anticorruption policy and initiatives during the first two years of Bulgaria`s EU membership. more »
 
Democracy that Delivers: Unlocking the Potential of Transition
This publication contains the materials from an international conference, “Democracy that Delivers”, held on May 21, 2008, in Sofia. more »
 
CSD Brief No 13: Effective Policies Targeting the Corruption – Organized Crime Nexus in Bulgaria: Closing Down Duty-Free Outlets
The policy brief examines duty-free trade in Bulgaria in regard to turnover and tax revenue losses from the operation of the duty-free outlets. It also analyses the regulation of duty-free trade in Bulgaria which bears all the marks of a state capture. The brief presents possible courses of action towards reducing the negative effects of duty-free trade. more »
 
Organized Crime in Bulgaria: Markets and Trends
The report Organized Crime in Bulgaria: Markets and Trends summarizes the analyses carried out by the Center for the Study of Democracy throughout the last decade which have focused on specific aspects of organized crime in Bulgaria (contraband, the drug market, tax fraud, human trafficking, arms proliferation, etc.), the systemic spread of corruption, and the linkages between the two. more »
 

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