Centro de Documentação da PJ
Monografia
 CD241 |
Examining the links between organised crime and corruption [Documento electrónico] / Center for the Study of Democracy ; Philip Gounev ; Tihomir Bezlov.- Brussels : Directorate of General Justice, Freedom, and Security of the European Commission ; Center for the Study of Democracy, 2010.- 335 p. ; 30 cm
(*) Ficheiro em formato pdf (4,67 MB). Disponível em http://www.europarl.europa.eu/meetdocs/2009_2014/documents/libe/dv/report_csd_/report_csd_en.pdf ou em http://www.csd.bg/artShow.php?id=15192 (acedido em 20-01-2014)
CRIME ORGANIZADO, CORRUPÇÃO, CORRUPÇÃO POLICIAL, BRANQUEAMENTO DE CAPITAIS, ESTUDO DE CASOS, UNIÃO EUROPEIA
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 T he 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._Maping 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: Case Study - Italy. Annex 2: Case study - The Netherlands. Annex 3: Case study - Spain. Annex 4: Case study - Bulgaria. Annex 5: Case study - Greece. Annex 6: Case study - France. Annex 7: Methodology. Annex 8: Statistical analysis. Annex 9: List of indicators and indexes used in statistical analysis. Annex 10: Organised crime and corruption in Russia – review of literature. Annex 11: Organised crime and corruption in the Western Balkans – review of literature. Bibliography.