Organizirana prestăpnost:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | Bulgarian |
| Veröffentlicht: |
Sofija
Izdat. "Albatros"
2009
|
| Ausgabe: | 3. izd |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis Abstract |
| Beschreibung: | PST: Organised crime. - In kyrill. Schr., bulg. - Zsfassung in engl. Sprache Includes bibliographical references (p. 338-346) |
| Beschreibung: | 363 S. Ill., graph. Darst. |
| ISBN: | 9547510401 |
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| 245 | 1 | 0 | |a Organizirana prestăpnost |c Bojan Stankov |
| 250 | |a 3. izd | ||
| 264 | 1 | |a Sofija |b Izdat. "Albatros" |c 2009 | |
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| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 500 | |a PST: Organised crime. - In kyrill. Schr., bulg. - Zsfassung in engl. Sprache | ||
| 500 | |a Includes bibliographical references (p. 338-346) | ||
| 650 | 4 | |a Organized crime | |
| 650 | 4 | |a Organized crime / Bulgaria | |
| 650 | 4 | |a Organized crime / Prevention / Bulgaria | |
| 650 | 4 | |a Organized crime | |
| 650 | 4 | |a Organized crime |x Prevention |z Bulgaria | |
| 650 | 4 | |a Organized crime |z Bulgaria | |
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Datensatz im Suchindex
| _version_ | 1806960702832771072 |
|---|---|
| adam_text |
356)_
БОЯН
СТАНКОВ.
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
Contents
Chapter
1
GLOBAL
CRIME
1.
Global
Economy and Global Crime
.5
1.1.
Economic Globalisation
.5
1.2.
Globalisation of Crime
.8
2.
Organised Transnational Crime
.13
2.1.
Definition
.13
2.2.
Main Characteristics
.14
3.
Impact of Organised Transnational Crime
.17
3.1.
Threat to State Sovereignty
.17
3.2.
Threat to Society
.18
3.3.
Threat to Individuals
.19
3.4.
Threat to National Stability and State Control
.19
3.5.
Threat to Democratic Values and Social Institutions
.20
3.6.
Threat to the National Economy
.21
3.7.
Threat to the Financial Institutions
.,.22
3.8.
Threat to the
Démocratisation
of Society
.22
3.9.
Threat to Privatisation
.23
3.10.
Threat to Development
.23
3.11.
Threat to Global Regimes and the Code of Conduct
.24
4.
Trends in Organised Transnational Crime
.24
Chapter
2
ACTIVITIES OF ORGANISED TRANSNATIONAL CRIME
1.
Organised Transnational Crime Against the New Economic Order
.27
1.1.
Smuggling
.27
1.2.
International Drag Trafficking. Drag Industry
.29
1.3.
Trafficking in Illegal Migrants
.36
1.4.
Illegal Arms Trade
.39
1.5.
Illegal Trade in Nuclear Materials
.41
1.6.
Trade in Human Beings
.42
1.7.
Trade inHuman Organs
.44
1.8.
Car Theft and Smuggling
.45
Contents 357)
1.9.
Theft and Smuggling
of Property of Historical and Cultural Value
.47
1.10.
Counterfeiting of Money and Securities
.49
1.11.
Pornography
.51
1.12.
Piracy
.53
1.13.
Gambling
.55
1.14.
Usury
.57
1.15.
Money-Laundering
.58
1.16.
Other Crimes Against the International Economic Order
.59
2.
Organised Transnational Crime Against International
Political Relations
.60
2.1.
Definition
.60
2.2.
Types of Offences
.61
Chapters
ORGANISED CRIME
1.
Emergence of Organised Crime
.64
2.
Principles of the Structuring of Criminal Organisations
.65
2.1.
Family Principle
.65
2.2.
Territorial Principle
.66
2.3.
Codes of Conduct
.66
2.4.
Rituals
.66
2.5.
Omertà
.67
3.
Reforms in Organised Crime
.68
3.1.
Tradition and Modern Developments
.68
3.2.
Internationalised Organisations
.69
3.3.
Reforms in Practices
.69
Chapter
4
ORGANISED CRIME AS AN ENTERPRISE
1.
Definition of Organised Crime
.73
1.1.
Approaches to the Definition of the Concept
.73
1.2.
The Problem in Bulgaria
.75
2.
Organised Crime and Enterprise Theory
.77
2.1.
Enterprise Theory
.77
2.2.
Organised Crime: Prerequisites for Functioning
.80
2.3.
Criminal Organisation and Legitimate Corporation
.82
3.
Legislation and Enterprise Theory. Definition of Organised Crime
.84
3.1.
Legislation and Enterprise Theory
.84
3.2.
Definition of Organised Crime
.86
4.
A Drug Trafficker's Views on Organised Crime
.87
358)_
БОЯН
СТАНКОВ.
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
ChapterS
MAJOR CRIMINAL ORGANISATIONS
1.
Italian Organised Crime
.88
1.1.
The Sicilian Mafia: CosaNostra
.90
1.2.
The
Camorra
of Naples
.96
1.3.
The ,Ndrangheta of Calabria
.102
1.4.
Sacra Corona
Unita
.105
1.5.
La Stidda
.107
1.6.
Organised Crime in Italy Today
.108
2.
Organised Crime in the United States: CosaNostra
.108
2.1.
First Stage
.109
2.2.
Second Stage
.110
2.3.
Third Stage
.116
3.
Organised Crime in China: The Triads
.118
3.1.
General Characteristics
.118
3.2.
Notes on Terminology
.118
3.3.
Organisation
.119
3.4.
Rituals
.120
3.5.
The Triads Today. Localisation and Activities
.120
4.
Japanese Organised Crime: The Yakuza
.124
4.1.
General Characteristics
.124
4.2.
Notes on Terminology
.124
4.3.
Organisation
.125
4.4.
Code of Conduct
.125
4.5.
Initiation Rituals in the Yakuza
.126
4.6.
The Yakuza Today. Localisation and Activities
.126
5.
Colombian Organised Crime: Cartels
.129
5.1.
Manifestations of Organised Crime in Colombia
.129
5.2.
Organisation of the Cartels
.130
6.
Nigerian Organised Crime
.133
6.1.
General Characteristics
.133
6.2.
Organisation and Activities
.133
7.
Organised Crime in Russia and the Commonwealth
of Independent States (CIS)
.134
7.1.
Emergence of Organised Crime
.134
7.2.
Organisation of the Russian Mafia
.137
7.3.
Organised Crime in Russia and the CIS Today
.138
8.
Turkish Organised Crime
.143
Contents 359)
Chapter
6
ORGANISED CRIME IN AMERICA, AFRICA,
ASIA AND OCEANIA
1.
Activities of Organised Crime in North America
.144
1.1.
Canada
.144
1.2.
The United States
.145
2.
Activities of Organised Crime in Central and South America
.146
2.1.
Central America
.147
2.2.
South America
.148
3.
Activities of Organised Crime in Africa
.150
3.1.
General Characteristics
.150
3.2.
Localisation
.151
4.
Activities of Organised Crime in Asia and Oceania
.153
4.1.
General Characteristics of Organised Crime in Asia: India,
Pakistan, Vietnam, etc
.153
4.2.
General Characteristics of Organised Crime in Oceania:
Australia, New Zealand
.155
Chapter
7
ORGANISED CRIME IN EUROPE
1.
Organised Crime in Western Europe
.158
1.1.
General Characteristics
.158
1.2.
Organised Crime after
1990.159
2.
Organised Crime in Eastern Europe, Russia and the CIS
.163
2.1.
Crime during the Transition to a Market Economy
.163
2.2.
Localisation of Organised Crime
.164
2.3.
Organised Crime in the Balkans
.167
3.
Money Laundering in Europe
.173
Chapters
ORGANISED CRIME IN BULGARIA
1.
Emergence and Strengthening of Organised Crime.
General Characteristics
.175
1.1.
Emergence of Organised Crime in Bulgaria
.175
1.2.
Economic and Organisational Prerequisites
.177
1.3.
Types of Organised Crime in Bulgaria
.178
2.
Structure of Criminal Organisations
.182
3.
Consolidation of Organised Crime
.184
4.
Organised Crime Activities
.187
4.1.
Drug Trafficking
.187
4.2.
Trafficking in Human Beings
.189
360)_
БОЯН
СТАНКОВ.
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
4.3.
Arms Trafficking.
191
4.4.
Smuggling and Illegal Trade in Stolen Vehicles
.191
4.5.
Gambling
.192
4.6.
Smuggling of Strategic Raw Materials
.193
4.7.
Smuggling of Property of Historical and Cultural Value
.„^.
.194
4.8.
Mass Smuggling
.195
4.9.
Organised Crime in the Economy,
the Banking and Financial Systems
.196
4.10.
Terrorism
.200
Chapter
9
MONEY-LAUNDERING
1.
History of Money-Laundering
.202
2.
Approaches to the Definition of Money-Laundering
.203
2.1.
Dirty Money
.203
2.2.
Bank Confidentiality
.205
3.
Definition of the Concept of Money-Laundering. Sources
.207
3.1.
Documents of a General Nature
.207
3.2.
International Conventions
.207
Chapter
10
MONEY-LAUNDERING PROCESS
1.
Cycle of Money Laundering
.211
2.
Money Laundering Techniques
.213
3.
Offshore Companies
.222
4.
Tax Haven
.222
4.1.
Characteristics of the Tax Haven
.223
4.2.
Tax Havens
.224
5.
Investment of Laundered Money
.;.226
Chapter
11
BULGARIA AND MONEY-LAUNDERING
1.
The Money-Laundering Problem in Bulgaria
.228
2.
Legislation Against Money-Laundering
.229
2.1.
Banks and Lending Act
(1992).229
2.2.
Business of Foreign Persons and Foreign Investment
Protection Act
(1992).230
2.3.
Transformation and Privatisation of State-Owned
and Municipal-Owned Enterprises Act
(1992).231
2.4.
Council of Europe's Convention on Laundering, Search,
Seizure and Confiscation of the Proceeds from Crime
(1990)
and
Bulgarian legislation after its ratification by the National Assembly
.231
Contents
_ 361)
2.5.
Penal Code
Article
253 (1997).232
3.
Trends in the Money-Laundering Process
.233
4.
The Fight Against Money-Laundering
.234
4.1
.Trends and Control of Money-Laundering. Principles and Strategies
. 234
4.2.
The Fight Against Money-Laundering:
Part of the National Strategy of Bulgaria
.„237
ChapterU
CORRUPTION
1.
Corruption as a Social Phenomenon
.238
1.1.
Corruption: A Contemporary Political Problem
.238
1.2.
Corruption and Political Practicies
.239
2.
Corruption and Power. Definition of Corruption
.241
2.1.
Corruption: A social phenomenon
.241
2.2.
Corruption and powers. Definition
.243
3.
Types of Corruption
.244
3.1.
Typology of Corruption
.244
3.2.
Types of Corruption by Social Spheres
.246
4.
Causes of Corruption
.253
Chapter
13
CORRUPTION AND THE MARKET
1.
Corruption as a Commodity
.255
2.
Corruption Market
.256
2.1.
The price of corruption is determined on a market ruled
by supply and demand
.256
2.2.
The problem of the quantity of corruption, which can be sold, and
the price paid by the buyer
.257
2.3.
The problem of risk
.261
3.
The Baker Model
.261
Chapter
14
THE FIGHT AGAINST CORRUPTION
ANTI-CORRUPTION STRATEGIES
1.
General Notes on the Fight Against Corruption
.264
2.
Anti-corruption Strategies
.264
2.1.
Models of Anti-corruption Systems
.264
2.2.
Bulgaria: National Strategy
.265
2.3.
Basic areas of Fight Against Corruption
.267
3.
Models of National Bodies Fighting Corruption
.272
3.1.
Modem states which report successes in the fight against corruption
.272
362)_
БОЯН
СТАНКОВ.
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
3.2.
Hong-Kong
Independent
Anti-Corruption Commission
.273
3.3.
Anti-Corruption Bureau (Andhra Pradesh, India)
.273
3.4.
Ombudsman
.273
3.5.
Singapore model
.274
3.6.
Institutionalising the fight against corruption in Bulgaria
.276
Chapter
15
BULGARIA: FIGHTING CORRUPTION
THROUGH CRIMINAL LAW
1.
Punishment as a Means of Fighting Corruption
.277
2.
Corruption-related Offences in Bulgaria
.279
2.1.
Bribery (Active and Passive)
.279
2.2.
Offences on Duty
.281
2.3.
Other Corruption-related Offences
.282
3.
Punishments for Corruption-related Offences
.283
4.
The Latent Nature of Corruption
.285
Chapter
16
ORGANISED CRIME AND VICTIMISATION
1.
Organised Crime as a Factor in Victimisation
.286
2.
Victimisation Rates
.287
2.1.
Victimisation at the individual level
.287
2.2.
Victimisation at the partial level
.288
2.3.
Victimisation at the global level
.288
3.
Victimisation and Organised Crime
.289
4.
Victims of Organised Crime
.291
5.
Victimisation and Anti-victimogenic Policy
.293
Chapter
17
THE FIGHT AGAINST ORGANISED CRIME
1.
Development of Ideas and Practices
in the Fight Against Organised Crime
.297
2.
Special Surveillance Methods
.300
2.1.
Electronic surveillance
.301
2.2.
Wiretapping
.301
2.3.
Consensual eavesdropping
.301
2.4.
External surveillance
.302
2.5.
File method
.302
2.6.
Witness immunity
.302
2.7.
Protection of the criminal justice system
.303
2.8.
Search warrant
.304
Contents 363)
3.
The Yeltsin Model in the Fight Against Organised Crime
.304
4.
Criminal Law and the Fight Against Organised Crime
.305
5.
Main Approaches to Organised Crime Prevention and Control
.306
6.
Outlook for the Fight Against Organised Crime in Bulgaria
.307
7.
Perspectives of Fight Against Organised Crime in Bulgaria
.311
Chapter
18
INTERNATIONAL COOPERATION
IN THE FIGHT AGAINST ORGANISED CRIME
1.
Need for International Cooperation
.314
2.
Trends in International Cooperation
.316
3.
International Police Organisations
.319
3.1. Interpol.319
3.2.
Europol.
322
4.
Bulgaria in the System of International Cooperation
in the Fight Against Organised Crime
.323
4.1.
Bulgaria and the international community
in the fight against organised crime
.323
4.2.
National Strategy on the Fight against Crime and international
cooperation in the fight against organised crime
.327
FUNDAMENTAL ACTS FOR FIGHT
AGAINST THE ORGANISED CRIME,
MONEY-LAUNDERING AND CORRUPTION
I. Political declarations and other acts of global importance
.330
II. United Nations
.330
III. Council of Europe
.331
IV. European Union
.331
V. Others
.332
Organised Crime (Summary)
.333
Literature
.338
Съдържание
347)
Съдържание
ПРЕДГОВОР
.4
Глава
1
ГЛОБАЛНА ПРЕСТЪПНОСТ
1.
Біобална
икономика и глобална престъпност
.5
1.1.
Глобализация на
икономиката
.5
1.2.
Глобализация на
престъпността
.8
2.
Организирана транснационална престъпност
.13
2.1.
Определение
."
2.2.
Основни характеристики
.14
3.
Последици от организираната транснационална престъпност
.17
3.1.
Заплаха за суверенитета на държавите
.17
3.2.
Заплаха за обществото
.
*°
3.3.
Заплаха
за
отделните лица
.1"
3.4.
Заплаха за националната стабилност и държавния контрол
. 19
3.5.
Заплаха за демократичните ценности
и обществените институции
.
j-ü
3.6.
Заплаха за националната икономика
.21
3.7.
Заплаха за финансовите учреокдения
.22
3.8.
Заплаха за демократизацията на обществото
.22
3.9.
Заплаха за приватизацията
.
3.10.
Заплаха за развитието
.··.
3.11.
Заплаха за глобалните режими и кодекса на поведеше
.JA
4.
Тенденции на организираната транснационална престъпност
.
2А
Глава
2 rirrtJ
АКТИВНОСТ НА ОРГАНИЗИРАНАТА
ТРАНСНАЦИОНАЛНА ПРЕСТЪПНОСТ
1.
Организираната транснационална престъпност ^
срещу новия икономически ред
.2-у
1.1.
Контрабанда
.
348)_
БОЯН СТАНКОВ. ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
1.2.
Международен трафик на наркотици.
Наркоиндустрия
.29
1.3.
Контрабанда на нелегални
мигранты
.36
1.4.
Незаконна търговия
с
оръжие
.
„™.
.39
1.5.
Незаконна търговия
с
ядрени материали
.41
1.6.
Търговия
с
хора
.42
1.7.
Търговия
с
човешки органи
.44
1.8.
Кражба и контрабанда на автомобили
.45
1.9.
Кражба и контрабанда на предмети
с
историческа и културна стойност
.47
1.10.
Фалшифициране на пари и ценни книжа
.49
1.11.
Порнография
.51
1.12.
Пиратство
.53
1.13.
Хазарт
.,.55
1.14.
Лихварство
.57
1.15.
Пране на пари
.58
1.16.
Други форми на престъпност
срещу международния икономически ред
.59
2.
Организираната транснационална престъпност
срещу междудържавните политически отношения
.60
2.1.
Определение
.60
2.2.
Видове престъпления
.61
Глава
3
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
1.
Поява на организираната престъпност
.64
2.
Принципи на изграждане на престъпните организации
.65
2.1.
Фамилен принцип
.65
2.2.
Териториален принцип
.66
2.3.
Правила на поведение
.66
2.4.
Ритуали
.66
2.5.
Закон за мълчанието
.67
3.
Реформиране на организираната престъпност
.68
3.1.
Традиция и съвременност
.68
3.2.
Интернационализирани организации
.69
3.3.
Реформиране на практиките
.69
Съдържание
349)
Глава
4
ОРГАНИЗИРАНАТА
ПРЕСТЪПНОСТ КАТО ПРЕДПРИЯТИЕ
1.
Определение на организирана престъпност
.73
1.1.
Подходи за определяне на понятието
.73
1.2.
Проблемът в България
.75
2.
Организирана престъпност и теория на предприятието
.77
2.1.
За теорията на предприятието
.77
2.2.
Организирана престъпност
—
предпоставки за функциониране
.80
2.3.
Престъпна организация и легитимна корпорация
.82
3.
Законодателството и теорията на предприятието.
Определение на организирана престъпност
.84
3.1.
Законодателството и теорията на предприятието
.84
3.2.
Определение на организираната престъпност
.86
4.
Възгледите на наркотрафикант за организираната престъпност
. 87
Глава
5
ОСНОВНИ ПРЕСТЪПНИ ОРГАНИЗАЦИИ
1.
Италианска организирана престъпност
.88
1.1.
Сицилианска мафия
-
Коза Ностра
(Cosa Nostra).
90
1.2.
Неаполитанска организирана
престъпност
-
Камора
(Kantorra)
.96
1.3.
Кадабрийска организирана престъпност
-
„
'Ндрангета"
(La'ndrangeta)
.102
1.4.
„Свещена Обединена Корона"
(„Sacra Corona Unita")
.105
1.5.
„Звезда"
(„Lastidda")
.107
1.6.
Организираната престъпност в Италия днес
.108
2.
Американска организирана престъпност-Коза Ностра
.108
2.1.
Първи период
.109
2.2.
Втори период
.110
2.3.
Трети период
.116
3.
Китайска организирана престъпност-триади
.118
3.1.
Обща характеристика
.118
3.2.
Терминологични уточнения
.118
3.3.
Организация
.119
3.4.
Ритуали
.120
3.5.
Триадите днес. Локализация и дейност
.120
350)_
БОЯН СТАНКОВ. ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
4.
Японска организирана престъпност-„Якуза"
.124
4.1.
Обща характеристика
.124
4.2.
Терминологични уточнения
.124
4.3.
Организация
.125
4.4.
Правила за поведение в „Якуза
".125
4.5.
Ритуали на приемане в „Якуза"
.126
4.6.
„Якуза" днес. Локализация и дейност
.126
5.
Колумбийска организирана престъпност-картели
.129
5.1.
Изяви на организираната престъпност в Колумбия
.129
5.2.
Организация на картелите
.130
6.
Нигерийска организирана престъпност
.133
6.1.
Обща характеристика
.133
6.2.
Организация и дейност
.133
7.
Организирана престъпност в Русия и страните от общността
на независимите държави (ОНД)
.134
7.1.
Поява на организираната престъпност
.134
7.2.
Организация на „руската мафия"
.137
7.3.
Организираната престъпност вРусия и ОНДднес
.138
8.
lypcica
организирана престъпност
.143
Глава
6
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
В АМЕРИКА, АФРИКА, АЗИЯ И ОКЕАНИЯ
1.
Дейност на организираната престъпност в Северна Америка
.144
1.1.
Канада
.144
1.2.
Съединени американски щати
.145
2.
Дейност на организираната престъпност
в Централна и Южна Америка
.146
2.1.
Централна Америка
.147
2.2.
Южна Америка
.148
3.
Дейност на организираната престъпност в Африка
.150
3.1.
Обща характеристика
.150
3.2.
Локализация
.151
4.
Дейност на организираната престъпност в Азия и Океания
.153
4.1.
Обща характеристика на организираната
престъпност в Азия —Индия, Пакистан, Виетнам и др
.153
4.2.
Обща характеристика на организираната престъпност
в страните от Океания —Австралия, Нова Зеландия
.155
Съдържание
351)
Глава
7
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ В ЕВРОПА
1.
Организираната престъпност в Западна Европа
.158
1.1.
Обща характеристика
.158
1.2.
Организираната престъпност след
1990
г
.159
2.
Организираната престъпност в Източна Европа, Русия
и страните от ОНД
.163
2.1.
Престъпност на прехода към пазарно стопанство
.163
2.2.
Локализация на организираната престъпност
.164
2.3.
Организираната престъпност на Балканите
.167
3.
Пране на пари в Европа
.173
Глава
8
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ В БЪЛГАРИЯ
1.
Поява и укрепване на организираната престъпност в България
. 175
1.1.
Поява на организираната престъпност в България
.175
1.2.
Икономически и организационни предпоставки
.177
1.3.
Тип организирана престъпност в България
.178
2.
Структура на престъпните организации
.182
3.
Консолидация на организираната престъпност
.184
4.
Дейности на организираната престъпност
.187
4.1.Трафик на наркотици
.187
4.2.
Незаконен трафик на хора
.189
4.3.
Незаконен трафик на оръжие
.191
4.4.
Контрабанда и незаконни сделки
с
откраднати моторни превозни средства
.191
4.5.
Хазартни игри
.192
4.6.
Контрабанда на стратегически суровини
.193
4.7.
Контрабанда на предмети
с
историческа и културна стойност
.194
4.8.
Масова контрабанда
.195
4.9.
Организираната престъпност в икономиката,
банковата и финансовата система
.196
4.10.
Тероризъм
.200
Глава
9
ПРАНЕ НА МРЪСНИ ПАРИ
1.
История на прането на пари
.202
352)_
БОЯН СТАНКОВ. ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
2.
Подходи за определяне на прането на пари
.203
2.1.
Мръсни пари
.203
2.2.
Банкова тайна
.205
3.
Определение на понятието „пране на пари". Източници
.207
3.1.
Документи от общ характер
.207
3.2.
Международни конвенции
.207
Глава
10
ПРОЦЕС НА ПРАНЕТО НА ПАРИ
1.
Цикъл на прането на пари
.211
2.
Техники на пране на пари
.213
3.
Офшорни компании
.222
4.
Финансов (данъчен) рай
.222
4.1.
Характеристики на финансовия (данъчния) рай
.223
4.2.
Зони „финансоврай"
.224
5.
Инвестиране на изпрани пари
.226
Глава
11
БЪЛГАРИЯ И ПРАНЕТО НА ПАРИ
1.
Проблемът „пране на пари" в България
.228
2.
Законодателството срещу прането на пари
.229
2.1.
Закон за банките и кредитното дело
(1992
г.)
.,.229
2.2.
Закон за стопанската дейност на чуждестранните лица
и закрила на чуждестранните инвестиции
(1992
г.)
.230
2.3.
Закон за преобразуване и приватизация
на държавни и общински предприятия
(1992
г.)
.231
2.4.
Конвенцията на Съвета на Европа относно прането,
разкриването и конфискуването на доходите
от престъпления
(1990
г.) и българското законодателство
след ратификацията
ù
от Народното събрание
.231
2.5.
Наказателен кодекс -чл.
253 (1997
г.)
.232
3.
Тенденции в процеса на пране на пари
.233
4.
Борбата
с
прането на пари
.;.234
4.1.
Тенденция и контрол над прането на пари.
Принципи и стратегии
.234
4.2.
Борбата
с
прането на пари
-
част от националната стратегия на България
.237
Съдържание
353)
Глава
12
КОРУПЦИЯ
1.
Корупцията като социално явление
.238
1.1.
Корупцията
—
политически проблем на съвременността
.238
1.2.
Корупция и политическа практика
.239
2.
Дефиниране на корупцията
.241
2.1.
Корупцията
—
социално явление
.241
2.2.
Корупция и правомощия. Определение
.243
3.
Видове корупция
.244
3.1.
Типологизация на корупцията
.244
3.2.
Видове корупция в различните обществени сфери
.246
4.
Причини за корупцията
.253
Глава
13
КОРУПЦИЯ И ПАЗАР
1.
Корупцията като стока
.255
2.
Пазар на корупцията
.256
2.1.
Цената на корупцията се реализира на пазар
в зависимост от търсенето и предлагането
.256
2.2.
Проблемът е за количеството корупция, което може
да бъде продадено, и цената, която заплаща купувачът
.257
2.3.
Проблемът за риска
.261
3.
Моделът „Бекър"
.261
Глава
14
БОРБА
С
КОРУПЦИЯТА.
АНТИКОРУПЦИОННИ СТРАТЕГИИ
1.
Общо за борбата
с
корупцията
.264
2.
Антикорупционни стратегии
.264
2.1.
Модели на антикорупционни системи
.264
2.2.
България: национална стратегия
.265
2.3.
Основни сферина борбата
с
корупцията
.267
3.
Модели иа национални органи за борба
с
корупцията
.272
3.1.
Малко са съвременните държави, които съобщават
за успех в борбата
с
корупцията
.272
3.2.
Независима комисия за борба
с
корупцията (НКБК)
в Хонконг
.273
3.3.
Бюро за борба
с
корупцията (Андра Прадеш
-
Индия)
.273
354)_
БОЯН
СТАНКОВ.
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
3.4.
Омбудсман
.273
3.5.
Модел „Сингапур"
.274
3.6.
Институционализиране на борбата
с
корупцията в България
. 276
Глава
15
БЪЛГАРИЯ: БОРБАТА
С
КОРУПЦИЯТА
СЪС СРЕДСТВАТА НА НАКАЗАТЕЛНОТО ПРАВО
1.
Наказанието като средство за борба
с
корупцията
.277
2.
Корупционни престъпления в България
.279
2.1.
Подкуп (активен и пасивен)
.279
2.2.
Престъпления по служба
.281
2.3.
Други престъпления, свързани
с
корупцията
.282
3.
Наказания за престъпления, свързани
с
корупцията
.283
4.
Латентен характер на корупцията
.285
Глава
16
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
И ВИКТИМИЗАЦИЯ
1.
Организираната престъпност като фактор за виктимизация
.286
2.
Нива на виктимизация
.287
2.1.
Виктимизация на индивидуално ниво
.287
2.2.
Виктимизация на парциално (частично) ниво
.288
2.3.
Виктимизация на глобално ниво
.288
3.
Виктимизация и организирана престъпност
.289
4.
Жертвите на организираната престъпност
.291
5.
Виктимизация и антивиктимогенна политика
.293
Глава
17
БОРБА
С
ОРГАНИЗИРАНАТА ПРЕСТЪПНОСТ
1.
Развитие на идеите и практиките за борба
с
организираната престъпност
.297
2.
Специални разузнавателни средства
.300
2.1.
Електронно наблюдение
.301
2.2.
Автоматичен запис на телефонен разговор
.301
2.3.
Консенсуално подслушване
.301
2.4.
Външно наблюдение
.302
2.5.
Метод на „досие"
.302
2.6.
Имунитет на свидетели
.302
Съдържание
355)
2.7.
Защита на системата за наказателно правосъдие
.303
2.8.
Заповед за обиск
.304
3.
Моделът „Елцин" за борба
с
организираната престъпност
.304
4.
Наказателното законодателство
и борбата
с
организираната престъпност
.305
5.
Основни подходи в превенцията и контрола
над организираната престъпност
.306
6.
Перспективи на борбата
с
организираната престъпност
вБългария
.307
7.
Перспективи на борбата
с
организираната престъпност
.311
Глава
18
МЕЖДУНАРОДНО СЪТРУДНИЧЕСТВО
В БОРБАТА
С
ОРГАНИЗИРАНАТА ПРЕСТЪПНОСТ
1.
Необходимост от международно сътрудничество
.314
2.
Тенденции в международното сътрудничество
.316
3.
Международни полицейски организации за борба
с
престъпността
.319
3.1.
Интерпол
.319
3.2.
Европол
.322
4.
България в системата за международно сътрудничество
в борбата
с
организираната престъпност
.323
4.1.
България и международната общност
в борбата
с
организираната престъпност
.323
4.2.
Единната национална стратегия за противодействие
на престъпността и международното сътрудничество
в борбата
с
организираната престъпност
.327
ОСНОВНИ АКТОВЕ ЗА БОРБА
С
ОРГАНИЗИРАНАТА ПРЕСТЪПНОСТ,
ПРАНЕТО НА ПАРИ И КОРУПЦИЯТА
I.
Политически декларации и други актове
с
глобално значение
. 330
II.
Организация на обединените нации
.330
III.
Съвет на Европа
.331
IV.
Европейски съюз
.331
V.
Други
.332
ORGANISED CRIME (SUMMURY)
.333
ЛИТЕРАТУРА
.338
Organised Crime (Summary)
333)
Organised Crime
(Summary)
1.
Global Crime: The globalization of the crime is an objective world
process, being a consequence of: a) the established new integrated eco¬
nomic and financial order; b) an integrated world market; c) the invasion of
the dollar into the world economy and finances. The process is accelerated
by the positive political processes
-
the overcoming of the cold war, the
opening of the national borders, the powerful immigration streams, the
increased international cooperation. A basic feature of the globalized crime
is its organised and transnational nature
-
a result of the convergence be¬
tween the conventional, quasi-conventional, economic and the organised
crime, and the subordination of the basic types of crime to the organised
one both on national and regional, and continental and global level.
The principles of the Naples Political Declaration and Global
Action Plan against Organised Transnational Crime (OTC) from
1994,
underlie the analysis.
2.
Activity of the Organised Transnational crime. Two basic
types of OTC are set apart: a) OTC against the new economic order
and b) OTC against the interstate political relations. The international
documents treating the fundamental activities of the globalizing crime,
including their uncovering, are followed. Unlike this approach, smug¬
gling is brought to the fore in the book as a an offence which is not
only one of first displayed forms of the organised crime in historical
aspect but also inseparable from the new forms of OTC.
3.
Organised crime. The history of the
OC,
the principles of
building criminal organisations (familial and territorial), ritualism as
an obligatory element of organisation constructing and functioning,
the law of keeping silent are examined in brief. A basic place is given
to the reformation of the contemporary
OC,
including to the criminal
organisations internationalization. The reform comprises as well the
used practices including racket, corruption and diversification.
334)_
БОЯН
СТАНКОВ.
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
4.
Organised Crime as an Enterprise:
ОС
is examined in the
light of the Enterprise theory. On this base the following definition is
given: a social phenomenon that has arisen under determined histori¬
cal conditions of society disorganisation as a reaction to political so¬
cial and economic violence or as a result of objective prerequisites for
accumulating capital and obtaining economic and political power
through committing crimes by continuously acting and recovering
organisations on the base of self-financing, with a certain structure,
whose aim is to pile up profits and participate actively in the economy,
finances, State government, Judiciary and policy.
The Racketeer Influenced and Corrupt Organisations Act, known
as RICO law
(1970)
has a fundamental importance.
5.
Basic Criminal Organisations: The presentation has a cognitive
significance with regard to the rise, organisation, rituals of the organised
crime in Italy, the USA, China, Japan, Columbia, Nigeria, Russia, Turkey.
A particular attention is paid to the canalization of the great criminal
organisations, basic activities and their invasion in other parts of the world.
6.
Organised Crime in America, Africa, Asia and Oceania:
The problem concerning the geography of the
OC in
America is usu¬
ally exhausted with the USA and Columbia. An emphasis is given to
little known criminal organisations in Canada and South America, and
the foundation of the big criminal organisations „triads", „yakuza",
the Russian
Mafía,
the Nigerian one etc.
OC in
Africa, Asia and Oceania
is presented. Information is provided about India, Pakistan and Viet¬
nam. A powerful development of the
OC in
Africa and the transfor¬
mation of this continent in a new world
ОС
center is prognosticated.
7.
Organised Crime in Europe: Europe is a non-homogeneous in
economic and financial respect continent, and the most dynamic from
the point of view of the environment engendering crime. The political
and social changes after
1989
mark the beginning of the organised crime
development in all the European countries and it has rapidly been ca¬
nalized at the expense of the international relations. The emergence of a
common European market is one of the factors that gave rise of a pow¬
erful organised crime acting at national level, on bilateral and multilat¬
eral base. The basic zones are delineated
-
Western Europe, with the
domination of the Italian
ОС
and a reinforced presence of criminal or¬
ganisations from Japan, China, Turkey etc.; Central Europe, with bifur¬
cation's towards the Baltic countries, Russia, Eastern Europe; Eastern
Europe and the countries from the Balkan region, with the domination
Organised Crime (Summary)
335)
of the Albanian and
Kosovar
OC;
Russia and the countries from the
CIS. The development of the
OC in
Europe has been accelerated by the
active participation of the Russian Mafia
OC in
Europe has been developing under the influence of unique
economical and social processes
-
the transformation of the State prop¬
erty into private ownership at a exclusively high level of corruption.
8.
Organised Crime in Bulgaria:
OC
arose in Bulgaria at the be¬
ginning of the transition towards market economy, characterized by the
establishment of capitalist economic relations and the imposed property
transformation thereby. This unique process has been implemented on
unknown pattern in a highly criminalized environment
-
the conven¬
tional crime has grown many times, the highest levels being reached in
1992
and
1997,
the economic criminality is extremely latent (and gray),
new forms of crime have appeared.
OC
has developed as a part of the
globalizing crime. Criminal organisations have been acting as economic
and violent groups, as between most of them a symbiosis has arisen
-
facilitated by the State destabilization, political instability, the big differ¬
entiation as to property, the intellectualization and the ethnic aspect of the
crime, the threatening corruption that has arisen in all social spheres
-
policy, economic and finances, public administration, judicial system and
has conquered every floor of government. Four types of criminal organi¬
sations are presented in view of their rise and their activity.
9.
Money-laundering: This is the second basic round of problems
-
a part of the
OC
activity and a means of entering the legal economy.
After a brief presentation of money-laundering, approaches are investi¬
gated in order to define dirty money and the responsibility for its laun¬
dering The recommendations of Basel Committee
(1988),
the recom¬
mendations of the special service for financial control
(1990),
created
on the initiative of the G-7 countries group, the directives of the Euro¬
pean Community from
1991,
the UNO Convention on combating the
illegal traffic of narcotics and psychotropic substances
(1998),
the Con¬
vention of the Council of Europe concerning money-laundering, the
uncovering and the confiscation of proceeds from crimes
(1990),
the
Swiss, French, Italian legislation underlie the investigation.
Money-laundering is defined as an activity aimed at covering up
the origin and the owner of the money and other assets obtained
m a
criminal way for the basic purpose to be invested in the national
economy and finances.
10.
The process of money-laundering: The process of money-
336)_
БОЯН
СТАНКОВ.
ОРГАНИЗИРАНА ПРЕСТЪПНОСТ
laundering is explored
-
it concerns the full cycle of laundering, the
activities with regard to covering up the laundering on the way along
which the dirty money runs, the time of concluding the cycle. Empha¬
sis is conceded to laundering techniques. Attention is paid to the fea¬
tures and the role of the „Tax haven".
11.
Bulgaria and money-laundering: The problem has been ac¬
quiring topicality with the rise and the consolidation of
ОС
under the
conditions of lack of legislation and political will for prevention and
control over the process. The phenomenon „financial pyramids" is ex¬
amined. The ineffective legislation from
1992
was improved in
1996
and mainly after
1997.
Bulgaria has ratified the Council of Europe con¬
vention from
1990
concerning money laundering, uncovering and
confiscating proceeds from crimes and a law for measures against
money-laundering was adopted
(1996),
which was revoked by the ho-
monymous law from
1998.
An Office for financial intelligence has been
created at the Ministry of Finances
(MF)
and it will be transformed into
an agency. The departmental character of the Office is considered to be
a wrong decision since two of the indicated as conupt administrations
thereof, the taxation and the customs, are in the
MF
system.
12.
Corruption: Corruption is defined as a misuse of powers
delegated to a certain person by way of a law or contract for the pur¬
pose of personal or corporative advantage derivation. The typologi¬
cal classification of corruption, offered by E. U. Savona
-
systematic,
sporadic, casual, English and
Luxembourgian
-
is indicated. The types
of corruption in different social spheres
-
policy (including patron¬
age), public administration (including vote-catching), corruption in
the Judiciary, economy and financial system are examined. Promi¬
nence is given to corruption practices and the causes of corruption.
13.
Corruption and Market: The
ехроѕи
is based on the concepts
of G. Becker about economics as a science of human choice, of P. Klitbart,
who presents corruption as equal to Monopoly plus Freedom of action
minus Liability and the research of E. U. Savona in the light of G. Becker's
theory. To that, the author adds his research on the causes determining
the quantity of corruption and its price in the countries in transition.
14.
Struggle against Corruption.
Anticorruption
strategies: Cor¬
ruption has global dimensions
-
something that requires new approaches
for its limitation. To certain extent strategies are dependent upon the form
of the State System in the respective country, the particularities of the
region and the presence of real political will. The importance of
regulat-
Organised Crime (Summary)
337)
ing the economy
-
excessive regulation or liberalization
-
is indicated
The system of preventive measure is expounded, models characterized
as successful in the struggle against corruption are examined.
15.
Bulgaria: Combating Corruption with the Means of the
Penal Law: Corruption crimes are particularized: a) basic
-
suborna¬
tion (active and passive); b) Service offences; other crimes connected
with corruption
-
larceny, misappropriation, embezzlement, fraud, con¬
clusion of disadvantageous transactions, sale of excisable goods, crimes
against the customs regime etc. The criminal policy is dealt with.
16.
Organised Crime and Victimisation:
OC
is one of the most
victimising factors in the contemporary society.
OC
has accumulated
an enormous economic and financial potential whereby it exerts an
influence on policy and culture, on overall State government. The
victimizing effect has both direct and indirect manifestation. Victimi¬
sation is examined at a individual, partial and global level, the latent
character of victimisation is pointed out. The results of the UNICRI
program „International Research on the Victims of Crimes, including
in Bulgaria and the Balkan Region, are used. The trends of the
antivictimisation policy are outlined.
17.
Struggle against Organised crime: The concept that the strug¬
gle against Organised crime must be waged with non-traditional means
is a guideline. Different strategies, used in the countries with developed
organised crime are expounded from historical point of view. An im¬
portant place is granted to the special intelligence means, witnesses'
immunity and the defense of the Criminal law justice system. The basic
approaches in the prevention and the control over
OC are
outlined.
18.
International cooperation in combating organised crime: The
international cooperation underlies the struggle against the transnational
organised crime. The practice of the UNO after the 7th Congress is exam¬
ined, particular emphasis is given to the Milan Plan for Action
(1985).
The tendencies in the international cooperation in the light of the Political
declaration and the global plan for an action against the organised
transnational crime, the policy of the Council of Europe and the Euro¬
pean Union are delineated. The approaches and the measures in the Inte¬
grated national strategy of the Bulgarian government from
1998
to coun¬
teract the criminality are analyzed. The
Interpol
and
Europol
statute and
tasks are expounded. The UN Convention on Transnational Organised
Crime of December
2000
is an indisputable success in the fight against
organised crime, money laundering and corruption. |
| any_adam_object | 1 |
| author | Stankov, Bojan R. |
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| author_sort | Stankov, Bojan R. |
| author_variant | b r s br brs |
| building | Verbundindex |
| bvnumber | BV035564732 |
| ctrlnum | (OCoLC)181637432 (DE-599)BVBBV035564732 |
| edition | 3. izd |
| format | Book |
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| geographic | Bulgarien (DE-588)4008866-2 gnd |
| geographic_facet | Bulgarien |
| id | DE-604.BV035564732 |
| illustrated | Illustrated |
| indexdate | 2024-08-10T01:06:52Z |
| institution | BVB |
| isbn | 9547510401 |
| language | Bulgarian |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-017620399 |
| oclc_num | 181637432 |
| open_access_boolean | |
| owner | DE-12 |
| owner_facet | DE-12 |
| physical | 363 S. Ill., graph. Darst. |
| publishDate | 2009 |
| publishDateSearch | 2009 |
| publishDateSort | 2009 |
| publisher | Izdat. "Albatros" |
| record_format | marc |
| spelling | Stankov, Bojan R. Verfasser aut Organizirana prestăpnost Bojan Stankov 3. izd Sofija Izdat. "Albatros" 2009 363 S. Ill., graph. Darst. txt rdacontent n rdamedia nc rdacarrier PST: Organised crime. - In kyrill. Schr., bulg. - Zsfassung in engl. Sprache Includes bibliographical references (p. 338-346) Organized crime Organized crime / Bulgaria Organized crime / Prevention / Bulgaria Organized crime Prevention Bulgaria Organized crime Bulgaria Organisiertes Verbrechen (DE-588)4043830-2 gnd rswk-swf Bulgarien (DE-588)4008866-2 gnd rswk-swf Organisiertes Verbrechen (DE-588)4043830-2 s DE-604 Bulgarien (DE-588)4008866-2 g Digitalisierung BSBMuenchen application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017620399&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung BSB Muenchen application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017620399&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Abstract |
| spellingShingle | Stankov, Bojan R. Organizirana prestăpnost Organized crime Organized crime / Bulgaria Organized crime / Prevention / Bulgaria Organized crime Prevention Bulgaria Organized crime Bulgaria Organisiertes Verbrechen (DE-588)4043830-2 gnd |
| subject_GND | (DE-588)4043830-2 (DE-588)4008866-2 |
| title | Organizirana prestăpnost |
| title_auth | Organizirana prestăpnost |
| title_exact_search | Organizirana prestăpnost |
| title_full | Organizirana prestăpnost Bojan Stankov |
| title_fullStr | Organizirana prestăpnost Bojan Stankov |
| title_full_unstemmed | Organizirana prestăpnost Bojan Stankov |
| title_short | Organizirana prestăpnost |
| title_sort | organizirana prestapnost |
| topic | Organized crime Organized crime / Bulgaria Organized crime / Prevention / Bulgaria Organized crime Prevention Bulgaria Organized crime Bulgaria Organisiertes Verbrechen (DE-588)4043830-2 gnd |
| topic_facet | Organized crime Organized crime / Bulgaria Organized crime / Prevention / Bulgaria Organized crime Prevention Bulgaria Organized crime Bulgaria Organisiertes Verbrechen Bulgarien |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017620399&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=017620399&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
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