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Publications

Corruption and Organized Crime Threat Monitoring Report
The Corruption and Organized Crime Threat Monitoring Report is an overview of the state and dynamics of corruption and organized crime in the Republic of Macedonia. The basis of this report is the Corruption Monitoring System (CMS) developed by the Center for the Study of Democracy (CSD). more »
 
Financing of organised crime
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. more »
 
Model Approach for Investigating the Financing of Organised Crime
The financing of organised crime is a horizontal issue for all criminal markets, although it rarely falls in the focus of law enforcement agencies. The intelligence gathering of law enforcement agencies has traditionally been focused on uncovering the members of crime groups and tracing the illicit goods or services. more »
 
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 »
 
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 »
 
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 »
 
Anti-Corruption Measures in EU Border Control
The present study, commissioned by FRONTEX, provides academic and policy perspectives, as well as empirical data on corruption and anti-corruption measures observed in border guard institutions across the 27 Member States of the European Union. more »
 
Corruption and Organized Crime in Europe: Illegal Partnerships
The book Corruption and Organized Crime in Europe: Illegal Partnerships (eds. Gounev, P. and Ruggiero, V.; London: Routledge, 2012) builds upon the 2009 report of the Center for the Study of Democracy Examining the Links between Corruption and Organised Crime. This is the first academic study that takes a Europe-wide approach to analyse the main historic, cultural, economic and political factors that influence the ways in which organised and white collar criminals use corruption. more »
 

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