Download Corruption and Organized Crime in Europe: Illegal by Philip Gounev PDF

By Philip Gounev

In Corruption and Organised Crime in Europe, Gounev and Ruggiero current a dialogue of the relation among geared up criminals and corruption within the EU’s 27 Member States. The e-book attracts on learn and scholarly paintings the editors conducted, respectively, in the heart for the learn of Democracy (CSD) in Bulgaria, and inside of educational associations, in addition to on behalf of the eu fee and the United Nations.

Combining empirical facts and theoretical debates, the booklet specializes in 3 major components of the connection among corruption and organised crime: public our bodies, the personal quarter and legal markets. It offers the findings of a contemporary learn undertaking performed by way of the CSD on behalf of the eu fee, offering an research of the explicit nationwide contexts within which corruption and arranged crime thrive. The essays additionally deal with institutional responses and guidelines, focusing rather on how european Member States try and sever the hyperlinks among the professional economic system, the political sphere and arranged crime.

The moment a part of the publication provides case reports, written through a few of the optimal overseas specialists at the subject material, analysing corrupt trade and legal enterprises, targeting particular eu international locations – Bulgaria, France, Greece, Italy, Russia, Spain and the united kingdom. because the first accomplished examine of corruption and organised crime within the international locations of the ecu Union, the publication might be a invaluable source for college kids and students of criminology, sociology, legislations and overseas politics, to boot coverage makers and law-enforcement agencies.

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Extra resources for Corruption and Organized Crime in Europe: Illegal partnerships

Sample text

With the latter type of relationship, official or criminal businessmen buy the right to operate undisturbed while establishing long-term alliances with political representatives. For instance, in some countries (SI, RO), interviewees referred to the ‘oligarchs’,1 or white-collar criminals, who have had significant previous involvement in illegal markets, or have accumulated wealth through rigged privatisation deals or rigged public tenders during the 1990s. These individuals, who form part Organised crime, corruption and public bodies 35 of the business elite, exercise powerful influence over the political elite.

TI’s BPI ranks 30 leading exporting countries on the basis of the propensity of firms with headquarters within them to bribe when operating abroad. BEEPS assesses the smoothness in starting and conducting businesses and the barriers posed by labour issues, requests of unofficial payments, red tape, legal and judicial issues. Surveys such as the PricewaterhouseCoopers Global Economic Crime Survey, the Kroll Global Fraud Survey, or Ernst and Young’s Global Fraud Survey also measure corruption and crime experienced by companies.

Specialised bodies for political corruption investigations have been set up in some Member States (PO, RO, BG, IT). Finally, the assets of public officials are now under scrutiny in a number of countries, although the existence of off-shore havens and other furtive financial practices may render the practice ineffective. Police corruption After the Knapp Commission investigation revealed mass corruption in the New York Police Department in 1971, the widespread notion that police corruption is a phenomenon affecting only individual officers was seriously shaken.

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