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| Archive (includеs discontinued periodicals and other program documents) ]
Policy Brief: National Study on Domestic and Gender Based Violence (DGBV) and Elaboration of Victims Support Model (VSM)
The current brief is based on the results of the National Study on Domestic and Gender Based Violence (DGBV) and Elaboration of Victims Support Model (VSM), developed under Programme Area 29, BG12: Domestic and Gender Based Violence, Measure 3: Research and data collection of the Norwegian Financial Mechanism. more »
 
National Study on Domestic and Gender Based Violence
Bulgaria is among those half of EU-member states where statistical information about victim-offender relationship is not gathered, hereby making impossible the assessment of the share of domestic violence among crimes against the person. Domestic violence is not qualified as a criminal offence and is still not included in the Criminal Code – and respectively, in statistical data provided by the Police and by the National Statistical Institute. Information about numbers of complaints for domestic violence registered in the police and numbers of cases of domestic violence submitted to the courts are not present in the publicly available statistics either. more »
 
Shadow Power: Assessment of Corruption and Hidden Economy in Southeast Europe
The current report, prepared by the Southeast European Leadership for Development and Integrity (SELDI) — the largest indigenous good governance initiative in SEE — makes an important contribution to the regional approach to anticorruption. It provides a civil society view of the state of corruption and comes in the wake of the 2014 SELDI comprehensive assessment of the various aspects of the legal and institutional anticorruption environments of nine SEE countries. In 2016, SELDI followed up on these assessments with an update of corruption monitoring and a special focus on state capture in the energy sector and the corruption–hidden economy nexus. more »
 
CSD Policy Brief No. 63: Extortion racketeering: the vulnerability assessment approach
Extortion racketeering has long been pointed out as the defining activity of organised crime. It has also been identified as one of the most effective tools used by organised crime in the accumulation of financial resources and the penetration of the legal economy. Although in recent years this crime has not been among the top listed organised crime threats in the strategic EU policy documents, it still remains ever present in European countries. The seriousness of the phenomenon has been recognised at the EU level and the crime has been listed in a number of EU legal acts in the field of police and judicial cooperation in criminal matters. more »
 
Working Paper: State Capture Diagnostics Roadmap
This paper contributes to a higher analytical precision in the definition of state capture, which enables the construction of measures that would help evaluate, assess and eventually quantify the phenomenon. This requires a more in-depth analysis of the state capture concept and an analytical description of its outcomes involving different social actors (government, the private sector and the society at large), as well as a description of its principal mechanisms. As state capture is often associated with corruption, it would be necessary to differentiate between these concepts and find a possible intersection in the methodological approaches used for measuring them. more »
 
Countering extortion racketeering: The Italian Experience
Extortion racketeering is a crime which spans all sections of society, poses threats to the well-being of local communities and impairs the growth and development of business. No country is immune to it, although it varies across time, space and economic context. Extortion can be perpetrated by single offenders, or it can be part of more complex criminal schemes. In this sense, the case of Italy is typical because Italian mafias systematically resort to extortion racketeering. more »
 
CSD Policy Brief No. 62: Energy Security Risks and the Case for Natural Gas Diversification
The Bulgarian energy sector remains of key importance for the development of the country’s economy. On the domestic side, Bulgaria’s energy sector faces severe governance deficiencies at multiple levels that lead to inefficiency and inconsistency of decision-making. Political meddling and conflicts of interest at the highest level of government compromise the strategic approach towards the sector, and often lead to poor management of the state-owned companies. more »
 
CSD Policy Brief No. 61: Drug users in prison: Norway’s experience and Bulgaria’s challenges
For all criminal offences related to drugs, even for possession of small quantities intended for personal use, the main sanction according to Bulgarian criminal law is imprisonment. Unlike in Norway, non-custodial penalties in Bulgaria such as probation have extremely limited scope of application for drug-related offences. At the same time, other alternatives to imprisonment are virtually non-existent. more »
 
State Capture Unplugged: Countering Administrative and Political Corruption in Bulgaria
The eleventh Corruption Assessment Report of the Center for the Study of Democracy is focused on the most potent form of corruption affecting Bulgaria: state capture. The report builds on years of CSD experience in the regular monitoring and assessing of the spread of administrative and political corruption. This is now complemented by an assessment of the mechanisms by which powerful lobbies capture government decision making to the benefit of shady business interests and the detriment of public good. more »
 
Illegal Entrepreneurship, Organized Crime and Social Control
This book covers organized crime groups, empirical studies of organized crime, criminal finances and money laundering, and crime prevention, gathering some of the most authoritative and well-known scholars in the field. The contributions to this book are new chapters written in honor of Professor Dick Hobbs, on the occasion of his retirement. more »
 

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