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| Archive (includеs discontinued periodicals and other program documents) ]
Policy Brief: Cybercrime
This Policy Brief summarises key findings from the FIDUCIA cybercrime survey, conducted in selected member states, but it also provides an overview of existing data and research on the prevalence of cybercrimes and the public attitudes towards them. The role of current national and European legislation, policies and practical measures are assessed in terms of their deterrent or preventative effects and the potential role for cross-national cooperation and self-regulation to control or prohibit cybercrime are reviewed. more »
 
Child Trafficking Among Vulnerable Groups: Country Report Bulgaria
The current report looks at three specific forms of trafficking in persons: child trafficking for begging, for pickpocketing and for sexual exploitation of boys and the way they manifest themselves among Roma communities. The report examines the profiles of victims and discusses the vulnerability factors that make the Roma minority a particular group at risk. more »
 
CSD Policy Brief No 49: Media Ownership in Bulgaria: State of Play and Challenges
Transparency of media ownership and media pluralism are directly related to fundamental constitutional principles, rights and freedoms such as independence and freedom of the media, freedom of expression, pluralism of opinions and citizens’ right to information. more »
 
Anti-Corruption Reloaded: Assessment of Southeast Europe
The Southeast Europe Leadership for Development and Integrity (SELDI) has made the in-depth diagnosing and understanding of corruption and governance gaps in the region one of its main priorities, as a requisite condition for its advocacy of knowledge-driven anticorruption policies. more »
 
Background Analysis on the Spread and Trends of Hidden Economy in Macedonia
The analysis involves a review of existing reports and data on the hidden economy in Macedonia as well as the available international sources. It reviews the current policy initiatives and whether these have been evaluated, as well as any planned future initiatives. 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 48: Anti-corruption measures in law-enforcement institutions
In countries with endemic corruption, integrity reforms can only be successful if anti-corruption institutions succeed in tackling internal corruption challenges. A sharp decline of corruption in law enforcement would provide society with the necessary tools to pursue tangible change. more »
 
Good practices from other states for the participation of NGOs in supporting selected vulnerable groups in their relations with institutions
In order to contribute to the improvement of the situation of Bulgarian NGOs, providing support to selected vulnerable groups – prisoners, victims of trafficking and domestic violence, persons seeking international protection and other vulnerable foreigners – this report presents a selection and summary of good practices from EU Member States, donor states Iceland, Liechtenstein and Norway and countries outside of Europe. more »
 
CSD Policy Brief No. 47: EU and NATO's role in tackling energy security and state capture risks in Europe
The Crimean crisis and the continuing instability in Eastern Ukraine have turned into a rude wake up call for Europe’s energy security vulnerabilities. Since the beginning of the crisis the EU and NATO have scrambled for finding the right measures to a balanced response to Russia’s growing assertiveness, while striving to alleviate the most acute energy security risks for their members. more »
 

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