Information on "Financial Crime and Corruption" and "Southern Europe"
February 2010
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Feb 2010
Investigation of Money Laundering: An Institutional Approach
Publisher: Center for the Study of Democracy (CSD)
The latest research by the Center for the Study of Democracy reveals that the annual revenue from organized criminal activities and corruption amounts to more than BGN 4 – 5 billion per year. More on «Investigation of Money Laundering: An Institutional Approach»
November 2006
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23 Nov 2006
Organized Crime and Terrorism in the Balkans
Author: Drew Engel
Publisher: European Training and Research Centre for Human Rights and Democracy (ETC)
This paper enumerates the risks of and possible solutions for organized crime and terrorism in the Balkans. More on «Organized Crime and Terrorism in the Balkans»
January 2006
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2006
Corruption in Public Procurement
Author: Konstantin Pashev, Assen Dyulgerov, Georgi Kaschiev
Publisher: Center for the Study of Democracy (CSD)
This report examines the levels of corruption with relation to public sector expenditure in Bulgaria, including all negotiations, agreements and procedures in the legislative realm of the public sector. More on «Corruption in Public Procurement»
January 2005
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2005
Corruption and Tax Compliance: Challenges to Tax Policy
Author: Konstantin Pashev
Publisher: Center for the Study of Democracy (CSD)
This paper examines the indvidual and institutional driving forces of tax corruption in Bulgaria. More on «Corruption and Tax Compliance: Challenges to Tax Policy»
January 2004
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2004
Corruption Assessment Report 2003
Author: Boyko Slavchev, Georgi Georgiev, Dimitar Yotov, Ivaylo Angelov, Ivan Gospodov, Emil Tzenkov, Zhanet Papazova, Petkan Iliev, Roumen Danev, Slavcho Mihalkov, Tihomir Bezlov, Chavdar Kanev
Publisher: Center for the Study of Democracy (CSD)
The authors of this paper assess the level of corruption in Bulgarian society as well as public attitudes toward it. More on «Corruption Assessment Report 2003»
January 2003
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2003
Corruption Assessment Report 2002
Author: Boyko Slavchev, Georgi Georgiev, Dimitar Yotov, Ivaylo Angelov, Ivan Gospodov, Emil Tzenkov, Zhanet Papazova, Petkan Iliev, Roumen Danev, Slavcho Mihalkov, Tihomir Bezlov, Chavdar Kanev
Publisher: Center for the Study of Democracy (CSD)
This report evaluates corruption in Bulgarian society as well as anti-corruption efforts undertaken in 2002. More on «Corruption Assessment Report 2002»
May 2002
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May 2002
A Global Overview of Narcotics-Funded Terrorist and Other Extremist Groups
Author: LaVerle Berry, Glenn E. Curtis, Rex A. Hudson, Nina A. Kollars
Publisher: Federal Research Division of the Library of Congress
This survey provides an assessment of the nexus between anti-US terrorist and extremist groups in the world and organized crime, specifically drug trafficking, and how this relationship might be vulnerable to countermeasures. More on «A Global Overview of Narcotics-Funded Terrorist and Other Extremist Groups»
December 2000
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Dec 2000
Corruption Assessment Report 2000
Publisher: Center for the Study of Democracy (CSD)
This report presents a general evaluation of corruption in the Bulgarian society as well as efforts to counteract corruption in the year 2000. More on «Corruption Assessment Report 2000»
