CSD Brief No 26: Organised Crime and Corruption: National Characteristics and Policies of the EU Member-States

CSD Brief No 26: Organised Crime and Corruption: National Characteristics and Policies of the EU Member-States
Title CSD Brief No 26: Organised Crime and Corruption: National Characteristics and Policies of the EU Member-States PDF eBook
Author
Publisher CSD
Pages 8
Release
Genre
ISBN

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CSD Policy Brief No. 26

CSD Policy Brief No. 26
Title CSD Policy Brief No. 26 PDF eBook
Author
Publisher
Pages 0
Release 2010
Genre
ISBN

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Organised Crime in Europe

Organised Crime in Europe
Title Organised Crime in Europe PDF eBook
Author Cyrille Fijnaut
Publisher Springer Science & Business Media
Pages 1092
Release 2004-12-09
Genre Social Science
ISBN 9781402026157

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This volume represents the first attempt to systematically compare organised crime concepts, as well as historical and contemporary patterns and control policies in thirteen European countries. These include seven ‘old’ EU Member States, two ‘new’ members, a candidate country, and three non-EU countries. Based on a standardised research protocol, thirty-three experts from different legal and social disciplines provide insight through detailed country reports. On this basis, the editors compare organised crime patterns and policies in Europe and assess EU initiatives against organised crime.

Organised Crime and Corruption

Organised Crime and Corruption
Title Organised Crime and Corruption PDF eBook
Author Wouter van Ballegooij
Publisher
Pages 31
Release 2016
Genre Corruption
ISBN 9789282388228

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"This study demonstrates the need to tackle organised crime and corruption together as the two are in a mutually reinforcing relationship. Organised crime groups attempt to regulate and control the production and distribution of a given commodity of service unlawfully. In so doing, their aim is to bend the rules in their favour by corrupting officials. Corruption undermines the rule of law, which in turn provides more opportunities for organised criminals to expand their control over the legal economy and politics or even to take over governance tasks in regions and communities. Given their illicit nature and the need to interpret the available criminal justice data within a broader setting, the impact of organised crime and corruption is hard to measure. Within this context it is difficult to estimate with a sufficient degree of certainty an overall Cost of NonEurope in this policy field. This study does, however, provide scenarios showing the cost of corruption to the European economy. The scenario deemed most feasible by us points to an economic loss in terms of GDP of between 218 and 282 billion euro annually. The study also builds on existing estimates of the size of illicit markets representing a value of around 110 billion euro and points to the significant social and political costs of organised crime and corruption. The study seeks to establish the potential benefits of addressing the gaps and barriers that hinder a more effective fight against organised crime and corruption within the European Union. As combatting organised crime and corruption is a shared competence of the EU and its Member States, our estimates show the potential that could be achieved together by better transposition and enforcement of international and EU norms, filling the outstanding legislative gaps and improving the policy making process and operational cooperation between authorities. Where possible, the benefits of specific policy options to overcome gaps and barriers in the current framework have been quantified. The study demonstrates, based on quantified building blocks, that the Cost of Non-Europe in the field of organised crime and corruption is at least 71 billion euro annually"--Publisher's description.

Anti-corruption Measures in EU Border Control

Anti-corruption Measures in EU Border Control
Title Anti-corruption Measures in EU Border Control PDF eBook
Author Philip Gounev
Publisher
Pages 161
Release 2012
Genre Border security
ISBN 9789544771928

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OECD Principles for Integrity in Public Procurement

OECD Principles for Integrity in Public Procurement
Title OECD Principles for Integrity in Public Procurement PDF eBook
Author OECD
Publisher OECD Publishing
Pages 142
Release 2009-03-24
Genre
ISBN 9264056521

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The OECD Principles for Integrity in Public Procurement are a ground-breaking instrument that promotes good governance in the entire procurement cycle, from needs assessment to contract management.

Detecting Elusive Criminals

Detecting Elusive Criminals
Title Detecting Elusive Criminals PDF eBook
Author Teun van Dongen
Publisher The Hague Centre for Strategic Studies
Pages 65
Release 2013-08-23
Genre
ISBN 9491040723

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Organized crime for the European market is a multi-billion dollar business that feeds on, as well as sustains, poverty and poor governmental control. As factors like the economic crisis and the emergence and growth of urban slums will sustain organized crime, this threat is likely to stay with us in the foreseeable future. Against this background, the HCSS report Detecting Elusive Criminals answers the following question: what research strands need to be explored further in order to find solutions for the threat posed to Europe by transnational organized crime?