Corruption and organized crime threat monitoring report:
Gespeichert in:
| 1. Verfasser: | |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
Skopje
Macedonian Center for International Cooperation
2015
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| Schriftenreihe: | Project: Augmenting demand for anti-corruption and organized crime - ad acta
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| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis Literaturverzeichnis |
| Beschreibung: | 108 Seiten Diagramme |
| ISBN: | 9786084681359 |
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Datensatz im Suchindex
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CONTENTS
LIST OF ABBREVIATIONS.5
PREFACE.7
EXECUTIVE SUMMARY.9
I. INTRODUCTION.18
1.1. Research methods.19
1.2. Statistics and access to public information.19
II. LEGAL AND INSTITUTIONAL FRAMEWORK.21
2.1. Fight against corruption.21
2.2. Fight against organized crime.23
2.3. State institutions for fight against corruption
and organized crime. 25
2.4. Conclusions and recommendations.30
III. MACROECONOMIC BACKGROUND AND DEVELOPMENT.31
3.1. General overview.31
3.2. Country' GDP.32
3.3. Capital expenditures.34
3.4. Banking system.34
3.5. Conclusions and recommendations.36
IV. CORRUPTION ASSESSMENT.37
4.1 Level of corruption.37
4.2. Legal and institutional framework.39
4.3. Conclusions and recommendations.40
V. ORGANIZED CRIME ASSESSMENT.41
5.1. Concept, definition and assessment of organized crime.41
5.2. Organized crime in Macedonia.44
5.3. Most typical cases of organized crime: Drug trafficking.49
5.3.1. Drug trade.49
5.3.2. Smuggling migrants.51
5.3.3. Stolen vehicles.53
5.4. Measures to combat against Regional Organized Crime.54
5.5. Conclusions and recommendations.55
VI. LINKS BETWEEN CORRUPTION AND ORGANIZED CRIME.57
6.1 Theoretical display of the links between corruption
and organized crime.57
6.2. The levels of links between the Organized Crime and Corruption.59
6.3. Infiltrating (general) in the Political Arena.60
6.4. Infiltrating the Government (Medium-tactical Level).62
6.5. Judiciary.64
6.6. Infiltration into State administration and Government Agencies.67
6.7. Continuous Acts of Bribery ("On the Payroll").69
6.8. Bribery (1st level): Infiltration.70
6.9. The role of the Police in the fight against corruption
and organized crime.72
6.10. Internal control and professional standards within Police.74
6.11. The Customs in repressing the corruption and organized crime.75
6.12. Conclusions and recommendations. 80
VII. PRIVATE (BUSINESS) SECTOR AND CORRUPTION.82
7.1. Introduction.82
7.2. Views of the business sector on the level of corruption.84
7.3. Public procurement.89
7.4. Money laundering.92
7.5. VAT fraud schemes.97
7.6. Organized crime threats in the private sector.98
7.7. Grey Economy.101
7.8. Conclusions and recommendations.102
BIBLIOGRAPHY.104
Legal documents.104
Strategic documents and programs.104
Other Sources.105
BIBLIOGRAPHY
LEGAL DOCUMENTS:
Code of Ethics for Public Servants, (Official Gazette No. 129/2011) Available at: http://
www.ads.gov.mk/WBStorage/Files/eticki_kodeksi_zajs_133_2011.pdf
Criminal Code (Official Gazette 37/1996)
Electoral Code (Official Gazette 40/2006)
Law on Council of Public Prosecutors (Official Gazette 150/2007)
Law on Courts (Official Gazette 58/2006)
Law on Criminal Procedure (Official Gazette 150/2010)
Law on Financing Political Parties (Official Gazette 76/2004)
Law on the Judicial Council (Official Gazette 60/2006)
Law on Public Procurement (Official Gazette 136/2007)
Law on Prevention of Corruption (Official Gazette 28/2002)
Law on Prevention of Money Laundering and Other Proceeds of Crime and Financing of
Terrorism (Official Gazette 4/2008)
Law on State Audit (Official Gazette 66/2010)
STRATEGIC DOCUMENTS AND PROGRAMS:
Annual Working Program of the Government of the Republic of Macedonia 2013,
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mk/files/u6/FS%20septemvri-2015-2017_FI NAL_ang.pdf
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Financial Intelligence Unit http://www.usppft.gov.mk/files/docs/Nacionalna_2011.pdf
SCPC, State Program for Prevention and Repression of Corruption 2011 - 2015.
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dprograma%2026.12.ll.pdf
Strategy for Reform of Public Administration 2010-2015, Available at: http://mioa.gov.
mk/files/pdf/dokumenti/Strategija_zaRJA.pdf
Strategic Plan of Ministry of Justice 2012-2014, Program for Fight against Corruption.
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2014%20god-WEB%20STRANA.pdf
A. Giustiniani, K. Ross. 2008. Bank Competition and Efficiency in the FYR Macedonia.
South-Eastern Europe Journal of Economics 2 (2008). International Monitoring Fund
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Buscaglia. E Dijk. Van Jan. Controling organized crime and corruption in the public
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public/documents/UNTC/U NPAN016997.pdf). 2003
Center for Studying Democracy. (CSD) Examining the links between organized crime
and corruption. 2010. Retrieved from: http://www.csd.bg/fileSrc.php?id=20428
Center for the Study of Democracy, 2013, Addressing the Threat of Fraud and Corrup-
tion in Public Procurement: Review of State of the Art Approaches, pp 68-69, available
at: http://www.csd.bg/artShow.php?id=16800.
Center for the Study of Democracy, 2013, Countering police corruption: European per-
spectives, pp 29-30, available at: http://www.csd.bg/artShow.php?id=16690
Center for the Study of Democracy, SAXION, Expert Forum, 2014, Civil Society involve-
ment in Drafting, Implementing and Assessing Anticorruption Policies. Best Practices
Manual, p 15, available at: http://www.csd.bg/artShow.php?id=17122.
Chr. Andvig. Jens Fjeldstad. Odd-Helge. Crime, Poverty and Police Corruption in De-
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Brief Nr. 30: The Economics of Blurs and Shadows - The Hidden Economy in Macedonia,
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Committee of experts on anti-money laundering measures and the financing of terror-
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Dreher, A. Schneider, F. Corruption and the Shadow Economy: An Empirical Analysis.
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South-Eastern Europe Journal of Economics 2 (2008). International Monitoring Fund;
Association Zenith KAS. 2013. Judicial cooperation in criminal matters and alignment
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Basic Court Skopje 1, Skopje; Summary review for the flow of cases in 2012 http://www.
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Business Anti-Corruption Portal, Macedonia country profile. 2014. Retrieved from:
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Center for the Study of Democracy. 2013, Countering police corruption: European
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Center for Research and Policy Making, Center for the Study of Democracy, 2014, Policy
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Center for Research and Policy Making, Center for the Study of Democracy, 2015,
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Committee of experts on anti-money laundering measures and the financing of
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Baverische
s aa'.sbiblloiiieK
Mur.chen J |
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| genre | (DE-588)4128022-2 Bericht gnd-content |
| genre_facet | Bericht |
| geographic | Nordmazedonien (DE-588)1181214262 gnd |
| geographic_facet | Nordmazedonien |
| id | DE-604.BV043770890 |
| illustrated | Not Illustrated |
| indexdate | 2024-10-03T18:02:57Z |
| institution | BVB |
| isbn | 9786084681359 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029182025 |
| oclc_num | 959602391 |
| open_access_boolean | |
| owner | DE-12 |
| owner_facet | DE-12 |
| physical | 108 Seiten Diagramme |
| publishDate | 2015 |
| publishDateSearch | 2015 |
| publishDateSort | 2015 |
| publisher | Macedonian Center for International Cooperation |
| record_format | marc |
| series2 | Project: Augmenting demand for anti-corruption and organized crime - ad acta |
| spelling | Tudžarovska-Ǵorǵievska, Emilija ca. 20./21. Jh. Verfasser (DE-588)111408297X aut Corruption and organized crime threat monitoring report author: Emilija Tuzarovska-Gjorgjievska Skopje Macedonian Center for International Cooperation 2015 108 Seiten Diagramme txt rdacontent n rdamedia nc rdacarrier Project: Augmenting demand for anti-corruption and organized crime - ad acta Organisiertes Verbrechen (DE-588)4043830-2 gnd rswk-swf Korruption (DE-588)4032524-6 gnd rswk-swf Nordmazedonien (DE-588)1181214262 gnd rswk-swf (DE-588)4128022-2 Bericht gnd-content Nordmazedonien (DE-588)1181214262 g Korruption (DE-588)4032524-6 s Organisiertes Verbrechen (DE-588)4043830-2 s DE-604 Digitalisierung BSB Muenchen 19 - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029182025&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung BSB Muenchen 19 - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029182025&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Literaturverzeichnis |
| spellingShingle | Tudžarovska-Ǵorǵievska, Emilija ca. 20./21. Jh Corruption and organized crime threat monitoring report Organisiertes Verbrechen (DE-588)4043830-2 gnd Korruption (DE-588)4032524-6 gnd |
| subject_GND | (DE-588)4043830-2 (DE-588)4032524-6 (DE-588)1181214262 (DE-588)4128022-2 |
| title | Corruption and organized crime threat monitoring report |
| title_auth | Corruption and organized crime threat monitoring report |
| title_exact_search | Corruption and organized crime threat monitoring report |
| title_full | Corruption and organized crime threat monitoring report author: Emilija Tuzarovska-Gjorgjievska |
| title_fullStr | Corruption and organized crime threat monitoring report author: Emilija Tuzarovska-Gjorgjievska |
| title_full_unstemmed | Corruption and organized crime threat monitoring report author: Emilija Tuzarovska-Gjorgjievska |
| title_short | Corruption and organized crime threat monitoring report |
| title_sort | corruption and organized crime threat monitoring report |
| topic | Organisiertes Verbrechen (DE-588)4043830-2 gnd Korruption (DE-588)4032524-6 gnd |
| topic_facet | Organisiertes Verbrechen Korruption Nordmazedonien Bericht |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029182025&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=029182025&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA |
| work_keys_str_mv | AT tudžarovskagorgievskaemilija corruptionandorganizedcrimethreatmonitoringreport |