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CSD Policy Brief No. 69: Money Laundering in Bulgaria: State of Affairs and Policy Implications
Bulgaria remains high risk country for the initiation of money laundering schemes. The high share of informality in its economy, coupled with the low level of enforcement against corruption and organized crimes, renders the country’s financial system highly susceptible to money laundering. more »
 
Evaluating Governance and Corruption Risk in Bulgaria
Corruption continues to be one of the main social problems for Bulgaria a decade after the country’s EU accession. The Bulgarian public is one of the few in Europe, which trusts EU institutions more than its own government to find a sustainable solution to this problem. Making sure thе mechanisms of EU conditionality and public procurement support deliver on these high expectations is of paramount importance for delivering a lasting solution to Bulgaria’s rule of law problems. As part of the largest ever team of social sciences and humanities in Europe – ANTICORRP.eu, CSD has developed two case studies, which help explain the key risks of corruption in the public procurement market in construction and the way the EU has impacted Bulgarian progress on anti-corruption. more »
 

 
   
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