Organized Crime in Bulgaria

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Publisher : CSD
ISBN 13 : 9544771506
Total Pages : 208 pages
Book Rating : 4.5/5 (447 download)

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Book Synopsis Organized Crime in Bulgaria by :

Download or read book Organized Crime in Bulgaria written by and published by CSD. This book was released on 2007 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Countering Organised Crime in Bulgaria - Study on the Legal Framework

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Author :
Publisher : CSD
ISBN 13 : 9544771891
Total Pages : 149 pages
Book Rating : 4.5/5 (447 download)

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Book Synopsis Countering Organised Crime in Bulgaria - Study on the Legal Framework by :

Download or read book Countering Organised Crime in Bulgaria - Study on the Legal Framework written by and published by CSD. This book was released on with total page 149 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Contemporary Organized Crime

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Publisher : Springer Nature
ISBN 13 : 3030565920
Total Pages : 278 pages
Book Rating : 4.0/5 (35 download)

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Book Synopsis Contemporary Organized Crime by : Hans Nelen

Download or read book Contemporary Organized Crime written by Hans Nelen and published by Springer Nature. This book was released on 2021-01-04 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume explores recent research and developments in the study of organized crime. It covers six key areas: drug-related issues; human trafficking and prostitution; sports and crime; procurement and corruption; and enforcement and prevention. The contributors provide timely research for understanding various aspects of organized crime, as well as the responses that have been developed worldwide to prevent and contain them. These contributions were presented at seminars of the Centre for Information and Research on Organized Crime (CIROC). It will be of interest to researchers in Criminology and Criminal Justice, particularly with an interest in organized crime and criminal networks, as well as related fields such as Comparative Law, and Political Science. This collection represents the most current thinking on entrenched problems of organized crime....This book is an important contribution in developing new approaches to organized crime and its control. — Jay S. Albanese, Ph.D., Professor and Chair, Criminal Justice Programs, Virginia Commonwealth University The book is very well organised and written and deals with a diversity of topics and approaches. — Ernesto U.Savona, Director of Transcrime, Professor of Criminology, Università Cattolica del Sacro Cuore, Milan

The Drug Market in Bulgaria

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Author :
Publisher : CSD
ISBN 13 : 9544771123
Total Pages : 70 pages
Book Rating : 4.5/5 (447 download)

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Book Synopsis The Drug Market in Bulgaria by :

Download or read book The Drug Market in Bulgaria written by and published by CSD. This book was released on with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Bulgaria as a Target for Foreign Direct Investment

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Author :
Publisher : Peter Lang
ISBN 13 : 9783631593615
Total Pages : 108 pages
Book Rating : 4.5/5 (936 download)

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Book Synopsis Bulgaria as a Target for Foreign Direct Investment by : Donika Lilova

Download or read book Bulgaria as a Target for Foreign Direct Investment written by Donika Lilova and published by Peter Lang. This book was released on 2009 with total page 108 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally presented as the author's thesis (Master thesis)--Fachhochschule Wiesbaden, 2008.

Corruption and Organized Crime in Europe

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Publisher : Routledge
ISBN 13 : 1136306897
Total Pages : 242 pages
Book Rating : 4.1/5 (363 download)

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Book Synopsis Corruption and Organized Crime in Europe by : Philip Gounev

Download or read book Corruption and Organized Crime in Europe written by Philip Gounev and published by Routledge. This book was released on 2012-06-14 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations. Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime. The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.

Organized Crime: Culture, Markets and Policies

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Author :
Publisher : Springer Science & Business Media
ISBN 13 : 0387747338
Total Pages : 224 pages
Book Rating : 4.3/5 (877 download)

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Book Synopsis Organized Crime: Culture, Markets and Policies by : Dina Siegel

Download or read book Organized Crime: Culture, Markets and Policies written by Dina Siegel and published by Springer Science & Business Media. This book was released on 2007-12-16 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: Dina Siegel and Hans Nelen The term ‘global organized crime’ has been in use in criminology since the mid 1990s. Even more general and abstract than its daughter-terms (transnational or cross-border organized crime), ‘global organized crime’ seems to embrace the activities of criminal groups and networks all around the planet, leaving no geographical space untouched. The term appears to cover the geographical as well as the historical domain: ‘global’ has taken on the meaning of ‘forever and ever’. Global organized crime is also associatively linked with ‘globalisation’. The social construction of both terms in scientific discourse is in itself an interesting theme. But perhaps even more interesting, especially for academics trying to conduct empirical research in this area, is the analysis of the symbolic and practical meaning of these concepts. How should criminologists study globalisation in general and global organized crime in particular? Which instruments and ‘theoretical luggage’ do they have in order to conduct this kind of research? The aim of this book is not to formulate simple, straightforward answers to these questions, but rather to give an overview of contemporary criminological research combining international, national and local dimensions of specific organized crime pr- lems. The term global organized crime will hardly be used in this respect. In other social sciences, such as anthropology, there is a tendency to get rid of vague and abstract terms which can only serve to confuse our understanding. In our opinion, criminology should follow this initiative.

Serious and Organised Crime Threat Assessment 2010-2011

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Author :
Publisher : CSD
ISBN 13 : 9544771859
Total Pages : 73 pages
Book Rating : 4.5/5 (447 download)

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Book Synopsis Serious and Organised Crime Threat Assessment 2010-2011 by :

Download or read book Serious and Organised Crime Threat Assessment 2010-2011 written by and published by CSD. This book was released on 2012 with total page 73 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The report analyses the current state and trends in serious and organised crime in Bulgaria. The report estimates the threats generated by these criminal activities and ranks them according to the harm they cause Bulgarian society. The analysis is intended to support a better informed evidence-based design of anti-crime policies."--Editor.

Financing of Organised Crime

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Author :
Publisher : Center for the Study of Democracy
ISBN 13 : 9544772340
Total Pages : 465 pages
Book Rating : 4.5/5 (447 download)

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Book Synopsis Financing of Organised Crime by : Center for the Study of Democracy

Download or read book Financing of Organised Crime written by Center for the Study of Democracy and published by Center for the Study of Democracy. This book was released on 2015 with total page 465 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.

Dangerous Liaisons

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Publisher : Brookings Institution Press
ISBN 13 : 0815725302
Total Pages : 271 pages
Book Rating : 4.8/5 (157 download)

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Book Synopsis Dangerous Liaisons by : Kevin Casas-Zamora

Download or read book Dangerous Liaisons written by Kevin Casas-Zamora and published by Brookings Institution Press. This book was released on 2013-09-19 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: The relationship between criminal syndicates and politicians has a long history, including episodes even from the earliest years of America's colonies. But while organized crime may not get the headlines it once did in North America, the resurgence of such criminal activity in Latin America, and in some European nations, has grabbed the public's attention. In Dangerous Liaisons noted scholars describe and analyze the role of organized crime in the financing of politics in selected democracies in Latin America (Argentina, Brazil, Colombia, Costa Rica, and Mexico) and in Europe (Bulgaria and Italy). The book seeks to unravel the myths that have developed around crime in these locales, while providing facts and informing the debate on how organized crime corrupts democratic institutions, especially in relation to the funding of political parties and their activities. Among the subjects studied in detail are the role of organized crime in political finance through the lens of Argentina's presidential campaigns of 1999 and 2007; Brazil's elected officeholders and their role in corruption; the weakness of Colombia's democracy; the growing role of money in Costa Rica's politics; the destructive effects of drug money on Mexican institutions; the link between organized crime—narrowly and broadly understood—and political financing in Bulgaria; and crime and political finance in Italy. The work of the scholars corrects what volume editor Kevin Casas-Zamora calls "a glaring gap in the literature on the role of organized crime in the corruption of democratic institutions." That is, the funding of political parties and their activities—which in these cases are mostly election campaigns. The chapters not only present the evidence but also can be regarded as a call to action. Contributors include Leonardo Curzio (CISAN/UNAM), Donatella della Porta (European University Institute), Delia Ferreira Rubio (a member of the international boa

Handbook of Organised Crime and Politics

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1786434571
Total Pages : 529 pages
Book Rating : 4.7/5 (864 download)

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Book Synopsis Handbook of Organised Crime and Politics by : Felia Allum

Download or read book Handbook of Organised Crime and Politics written by Felia Allum and published by Edward Elgar Publishing. This book was released on 2019 with total page 529 pages. Available in PDF, EPUB and Kindle. Book excerpt: This multidisciplinary Handbook examines the interactions that develop between organised crime groups and politics across the globe. This exciting original collection highlights the difficulties involved in researching such relationships and shines a new light on how they evolve to become pervasive and destructive. This new Handbook brings together a unique group of international academics from sociology, criminology, political science, anthropology, European and international studies.

Bulgaria

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Publisher : Infobase Publishing
ISBN 13 : 1438122446
Total Pages : 145 pages
Book Rating : 4.4/5 (381 download)

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Book Synopsis Bulgaria by : Steven Otfinoski

Download or read book Bulgaria written by Steven Otfinoski and published by Infobase Publishing. This book was released on 2004 with total page 145 pages. Available in PDF, EPUB and Kindle. Book excerpt: A look at Bulgaria since the fall of communism.

Global Organized Crime

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Author :
Publisher : Routledge
ISBN 13 : 1317267176
Total Pages : 549 pages
Book Rating : 4.3/5 (172 download)

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Book Synopsis Global Organized Crime by : Mitchel P. Roth

Download or read book Global Organized Crime written by Mitchel P. Roth and published by Routledge. This book was released on 2017-01-20 with total page 549 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the maelstrom of globalization and cyberspace, organized crime continues to defy definition. A diverse array of activities is perpetuated by criminal organizations, criminal groups and associations, and gangs, and it is clear that one specific label is no longer adequate. This book offers a uniquely global approach to organized crime and the multitude of forces that shape it in the 21st century. As well as discussing definitions of and the historical roots of organized crime, this book examines various forms of organized crime around the world in the US, Mexico, Latin America and the Caribbean, Russia and Europe, Asia and Africa. This revised and updated new edition includes coverage of: the rise of the ’Ndrangheta in Italy and their global expansion; the impact of drug legalization on organized crime and the problem of methamphetamine; organ trading, money laundering, and animal poaching; changes in gang traditions and gangland penitentiaries; the decentralization of Mexican cartels, the growth of opium production in Myanmar, and the drug war in Africa; and the advancement of ISIS and the emergence of the Silk Road and the Dark Net. This book is essential reading for students engaged in the study of global and transnational organized crime, with features including chapter overviews, key terms, critical thinking questions, and case studies.

Illegal Entrepreneurship, Organized Crime and Social Control

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Author :
Publisher : Springer
ISBN 13 : 3319316087
Total Pages : 366 pages
Book Rating : 4.3/5 (193 download)

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Book Synopsis Illegal Entrepreneurship, Organized Crime and Social Control by : Georgios A. Antonopoulos

Download or read book Illegal Entrepreneurship, Organized Crime and Social Control written by Georgios A. Antonopoulos and published by Springer. This book was released on 2016-06-16 with total page 366 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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. They reflect his powerful influence on the study of organized crime, offering a novel perspective that located organized crime in its socio-economic context, studied through prolonged ethnographic engagement. Professor Hobbs has influenced a generation of criminology researchers engaged in studying organized crime groups, and this work provides a both a look back and this influence and directions for future research. It will be of interest to researchers in criminology and criminal justice, particularly with a focus on organized crime and financial crime, as well as those interested in corruption, crime prevention, and applications of ethnographic methods.

Crime-Terror Alliances and the State

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Author :
Publisher : Routledge
ISBN 13 : 1135132100
Total Pages : 258 pages
Book Rating : 4.1/5 (351 download)

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Book Synopsis Crime-Terror Alliances and the State by : Lyubov Grigorova Mincheva

Download or read book Crime-Terror Alliances and the State written by Lyubov Grigorova Mincheva and published by Routledge. This book was released on 2013-01-03 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the trans-border connections between militant and criminal networks and the relationship between these and the states in which they operate. "Unholy alliances" is a term used to describe hybrid trans-border militant and criminal networks that pose serious threats to security in Europe and elsewhere. Identity networks provide the basis for militant organizations using violent strategies – insurgency and terrorism – for political objectives. To gain funds and weapons militant networks may establish criminal enterprises, or align with existing trans-border criminal and financial networks. This book extends the concept of unholy alliances to include the trans-state criminal syndicates that arise in failed and dysfunctional states, exemplified by Serbia and Bulgaria during their post-Communist transitions. To deal with this complex and unconventional subject, the authors develop a theoretical framework that looks at four kinds of factors conditioning the interaction between the political and the criminal: trans-state identity networks, armed conflict, the balance of market opportunities and constraints, and the role of unstable and corrupt states. The volume also examines actors at two levels of analysis: the structure and activities of militant (and/or criminal) networks, and the policies of state actors that shape and reshape the interaction of opportunities and constraints. This book will be of much interest to students of terrorism, insurgency, transnational crime, war and conflict studies, and IR in general.

The Adventures of Sherlock Holmes and The Cablegate Files of Wikileaks

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Author :
Publisher : BoD – Books on Demand
ISBN 13 : 384236864X
Total Pages : 342 pages
Book Rating : 4.8/5 (423 download)

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Book Synopsis The Adventures of Sherlock Holmes and The Cablegate Files of Wikileaks by : Arthur Conan Doyle

Download or read book The Adventures of Sherlock Holmes and The Cablegate Files of Wikileaks written by Arthur Conan Doyle and published by BoD – Books on Demand. This book was released on 2011 with total page 342 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is a mixture of Sherlock Holmes and Wikileaks files, become a detective youself. Read the adventures of world famous detective Sherlock Holmes by Sir Arthur Conan Doyle and discover 23 highly interesting files from the Wikileaks collection of cables. Read the cables and become a detective by and reveal the contradictions between the US's public persona and what it says behind closed doors. This book is also the first of a series of books published by artist Michael Marcovici, a completely new type of "remixed books" that will feature documents, literature, comics as well as official documents.

Bulgaria's Democratic Institutions at Thirty

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Author :
Publisher : Rowman & Littlefield
ISBN 13 : 1793607737
Total Pages : 317 pages
Book Rating : 4.7/5 (936 download)

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Book Synopsis Bulgaria's Democratic Institutions at Thirty by : Kjell Engelbrekt

Download or read book Bulgaria's Democratic Institutions at Thirty written by Kjell Engelbrekt and published by Rowman & Littlefield. This book was released on 2020-05-21 with total page 317 pages. Available in PDF, EPUB and Kindle. Book excerpt: Thirty years after Bulgaria’s democratic breakthrough, this book provides a “balance sheet” of the country’s democratic institutions through a number of interdisciplinary contributions. The volume is organized around three themes—democratic institutions, civil society, and European Union (EU) processes—and examines such topics such as voting, political parties, populism, media, civil society organizations, identity, and the rule of law. While the contributors argue that Bulgaria’s democracy is successful in terms of the procedural norms of democracy, civic participation, and compliance with EU rules, they also identify serious problem areas. Bulgaria’s democratic institutions struggle with obstacles such as populist Euroscepticism, political elitism, corruption, and a lack of political accountability, though this volume fully acknowledges the historical development of Bulgarian democracy, including its achievements and continuing setbacks.