Examining the links between organised crime and corruption
| Year of publication: |
2010
|
|---|---|
| Authors: | Gunev, Filip ; Bezlov, Tichomir |
| Institutions: | Centăr za izsledvane na demokracijata, Sofia (contributor) |
| Publisher: |
Europäische Kommission / Generaldirektion Justiz, Freiheit und Sicherheit |
| Subject: | Best Practice | best practice | EU | Korruption | corruption | organisierte Kriminalität | organized crime | Verbrechensbekämpfung | crime fighting |
- Acknowledgements
- List of abbreviations
- Referencing guide
- List of figures
- List of tables
- Executive Summary
- 1. Introduction
- 1.1 Purpose and scope of the study
- 1.2 Methodological approach
- 1.3 Data access and representativeness
- 1.4 Report structure
- 1.5 Defining ‘organised crime’ and ‘corruption’
- 1.6 Measuring Corruption and Organised Crime
- 1.7 Policy context
- 2. Corruption and organised crime: evidence from literature
- 2.1 The literature review process
- 2.2 General studies
- 2.3 Judicial corruption and organised crime
- 2.4 Political Corruption and organised crime
- 2.5 Police corruption and organised crime
- 2.6 Corruption in the military and organise crime
- 2.7 Corruption in prisons and organise crime
- 2.8 Administrative corruption and organised crime
- 2.9 Private sector corruption
- 3. Mapping corruption and organised crime in the EU
- 3.1 Selecting indicators
- 3.2 Linking corruption and organised crime: statistical evidence
- 3.3 Clustering Member States – quantitative approach
- 3.4 Qualitative data mapping organised crime and corruption in EU
- 4. Organised crime, corruption and public bodies
- 4.1 Data issues
- 4.2 Political corruption and organised crime
- 4.3 Police corruption
- 4.4 Customs corruption
- 4.5 Judicial corruption
- 5. Organised crime, corruption, and the private sector
- 5.1 Scope of private sector corruption
- 5.2 Facilitating criminal activities
- 5.3 Money laundering
- 5.4 Professional services
- 5.5 Abusing a company
- 5.6 Anti-corruption measures
- 6. Corruption and criminal markets
- 6.1 Illegal cigarettes
- 6.2 Prostitution and trafficking of human beings for sexual exploitation
- 6.3 Drugs
- 6.4 Vehicle-theft
- 6.5 Extortion racketeering
- 7. Conclusions and recommendations
- 7.1 Key findings
- 7.2 The impact of corruption
- 7.3 Recommendations
- Annex 1 - 11 Country study ...
- Bibliography
Persistent link: https://www.econbiz.de/10010533549