ANTICORRP Integrated Report: Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups
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Hauptverfasser: | , , , , , , , , , , , , , |
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Format: | Elektronisch E-Book |
Sprache: | English |
Veröffentlicht: |
Sofia [Bulgaria]
Centăr za izsledvane na demokracijata
2015
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Schlagworte: | |
Online-Zugang: | DE-12 |
Beschreibung: | This integrated report investigates the link between political corruption and organised crime, by examining the modalities, resources and strategies used by criminal groups to govern and/or capture the market of political corruption. On the one hand, the report looks at the infiltration of organised crime in three main policy sectors where public spending and regulations play a pivotal role: public procurement, the privatization of public services, and management of EU funds. Alongside this, the report also analyses the criminal penetration of electoral politics, by evaluating the influence that criminal organisations can achieve in electoral arenas. As a result, the report provides a general assessment of policy regulations, legal countermeasures and practices adopted to prevent and combat organised crime, especially in interaction with political corruption. The report is drawn from data collected in five European countries (Bulgaria, Croatia, Hungary, Italy, Kosovo) across the above themes, and includes two more countries for the assessment of anti-organised crime legislation and initiatives (Albania and Georgia). The methodology involves both extensive and intensive strategies of investigation. A quantitative assessment of the crime and politics nexus is based on the Organised Crime Corruption (OCC) events database, in which events data about the link between criminal groups and political corruption have been gathered and assembled1. A qualitative assessment involves in-depth understanding of the mechanisms of corrupt exchanges, presented as single case studies conducted in the countries covered by this study, inclusive of primary and secondary sources (interviews, legal proceedings, academic and policy-oriented reports). Data collection and analyses were conducted by five institutions across Europe (EUI, CSD, BCE, IKS, PSD) |
Beschreibung: | 1 Online-Ressource(1 p. 297) |
Internformat
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500 | |a This integrated report investigates the link between political corruption and organised crime, by examining the modalities, resources and strategies used by criminal groups to govern and/or capture the market of political corruption. On the one hand, the report looks at the infiltration of organised crime in three main policy sectors where public spending and regulations play a pivotal role: public procurement, the privatization of public services, and management of EU funds. Alongside this, the report also analyses the criminal penetration of electoral politics, by evaluating the influence that criminal organisations can achieve in electoral arenas. As a result, the report provides a general assessment of policy regulations, legal countermeasures and practices adopted to prevent and combat organised crime, especially in interaction with political corruption. The report is drawn from data collected in five European countries (Bulgaria, Croatia, Hungary, Italy, Kosovo) across the above themes, and includes two more countries for the assessment of anti-organised crime legislation and initiatives (Albania and Georgia). The methodology involves both extensive and intensive strategies of investigation. A quantitative assessment of the crime and politics nexus is based on the Organised Crime Corruption (OCC) events database, in which events data about the link between criminal groups and political corruption have been gathered and assembled1. A qualitative assessment involves in-depth understanding of the mechanisms of corrupt exchanges, presented as single case studies conducted in the countries covered by this study, inclusive of primary and secondary sources (interviews, legal proceedings, academic and policy-oriented reports). Data collection and analyses were conducted by five institutions across Europe (EUI, CSD, BCE, IKS, PSD) | ||
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Datensatz im Suchindex
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author | Sberna, Salvatore 1982- Vannucci, Alberto Bezlov, Tichomir 1960- Markov, Dimităr ca. 20./21. Jh Karayotova, Maria Hećimović, Ana Nenadić, Iva Podumljak, Munir Gyimesi, Péter Nagy, Szidónia Pápay, Boróka Szántó, Zoltán Tóth, István János 1960- Krasniqi, Edona |
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spelling | Sberna, Salvatore 1982- Verfasser (DE-588)126134362X aut ANTICORRP Integrated Report Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups Sofia [Bulgaria] Centăr za izsledvane na demokracijata 2015 Frankfurt M. CEEOL 2015 1 Online-Ressource(1 p. 297) txt rdacontent c rdamedia cr rdacarrier This integrated report investigates the link between political corruption and organised crime, by examining the modalities, resources and strategies used by criminal groups to govern and/or capture the market of political corruption. On the one hand, the report looks at the infiltration of organised crime in three main policy sectors where public spending and regulations play a pivotal role: public procurement, the privatization of public services, and management of EU funds. Alongside this, the report also analyses the criminal penetration of electoral politics, by evaluating the influence that criminal organisations can achieve in electoral arenas. As a result, the report provides a general assessment of policy regulations, legal countermeasures and practices adopted to prevent and combat organised crime, especially in interaction with political corruption. The report is drawn from data collected in five European countries (Bulgaria, Croatia, Hungary, Italy, Kosovo) across the above themes, and includes two more countries for the assessment of anti-organised crime legislation and initiatives (Albania and Georgia). The methodology involves both extensive and intensive strategies of investigation. A quantitative assessment of the crime and politics nexus is based on the Organised Crime Corruption (OCC) events database, in which events data about the link between criminal groups and political corruption have been gathered and assembled1. A qualitative assessment involves in-depth understanding of the mechanisms of corrupt exchanges, presented as single case studies conducted in the countries covered by this study, inclusive of primary and secondary sources (interviews, legal proceedings, academic and policy-oriented reports). Data collection and analyses were conducted by five institutions across Europe (EUI, CSD, BCE, IKS, PSD) Politics / Political Sciences Politics Social Sciences Law, Constitution, Jurisprudence Criminal Law Human Rights and Humanitarian Law Sociology Security and defense Criminology Studies in violence and power Penology Victimology Social Norms / Social Control Penal Policy Sociology of Politics Vannucci, Alberto (DE-588)171082915 aut Bezlov, Tichomir 1960- (DE-588)1029935653 aut Markov, Dimităr ca. 20./21. Jh. (DE-588)1030163324 aut Karayotova, Maria aut Hećimović, Ana aut Nenadić, Iva aut Podumljak, Munir aut Gyimesi, Péter aut Nagy, Szidónia aut Pápay, Boróka aut Szántó, Zoltán aut Tóth, István János 1960- (DE-588)170811565 aut Krasniqi, Edona aut |
spellingShingle | Sberna, Salvatore 1982- Vannucci, Alberto Bezlov, Tichomir 1960- Markov, Dimităr ca. 20./21. Jh Karayotova, Maria Hećimović, Ana Nenadić, Iva Podumljak, Munir Gyimesi, Péter Nagy, Szidónia Pápay, Boróka Szántó, Zoltán Tóth, István János 1960- Krasniqi, Edona ANTICORRP Integrated Report Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups Politics / Political Sciences Politics Social Sciences Law, Constitution, Jurisprudence Criminal Law Human Rights and Humanitarian Law Sociology Security and defense Criminology Studies in violence and power Penology Victimology Social Norms / Social Control Penal Policy Sociology of Politics |
title | ANTICORRP Integrated Report Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups |
title_auth | ANTICORRP Integrated Report Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups |
title_exact_search | ANTICORRP Integrated Report Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups |
title_exact_search_txtP | ANTICORRP Integrated Report Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups |
title_full | ANTICORRP Integrated Report Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups |
title_fullStr | ANTICORRP Integrated Report Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups |
title_full_unstemmed | ANTICORRP Integrated Report Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups |
title_short | ANTICORRP Integrated Report |
title_sort | anticorrp integrated report anti corruption policies revisited wp9 organised crime and impact on vulnerable groups |
title_sub | Anti-Corruption Policies Revisited, WP9 Organised crime and impact on vulnerable groups |
topic | Politics / Political Sciences Politics Social Sciences Law, Constitution, Jurisprudence Criminal Law Human Rights and Humanitarian Law Sociology Security and defense Criminology Studies in violence and power Penology Victimology Social Norms / Social Control Penal Policy Sociology of Politics |
topic_facet | Politics / Political Sciences Politics Social Sciences Law, Constitution, Jurisprudence Criminal Law Human Rights and Humanitarian Law Sociology Security and defense Criminology Studies in violence and power Penology Victimology Social Norms / Social Control Penal Policy Sociology of Politics |
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