Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020:
Gespeichert in:
| Hauptverfasser: | , , , , |
|---|---|
| Format: | Elektronisch E-Book |
| Sprache: | Bulgarian |
| Veröffentlicht: |
Sofia [Bulgaria]
Centăr za izsledvane na demokracijata
2020
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| Schlagworte: | |
| Online-Zugang: | BSB01 |
| Beschreibung: | The 2020 Bulgarian Organised Crime Threat Assessment is the third in a series of studies which, on an annual basis, canvasses the state, volume and structure of the major criminal markets. The report also captures the trends related to organised crime over the period 2017–2019. The present assessment relies on data for 2019 covering fourteen criminal markets which can be grouped under three basic headings: Traditional organised criminal markets – human trafficking and the market for sexual services, human smuggling, automobile theft, extortion racketeering and usury. Excise duty and VAT crimes – illegal trade in tobacco products and in fuels, as well as VAT fraud. Emerging criminal markets – EU funds fraud, illegal trade in pharmaceuticals, cybercrime, electronic payment systems fraud, telephone fraud and illegal logging. The study reviews the key trends in recent years as well as the structure of each criminal market, and describes the major schemes used by organised criminal groups. Researchers have attempted to gauge the damages that organised criminal groups inflict to individual victims and to society as a whole, as well as to calculate the volume of criminal revenues. Based on data and expert opinion analysis, the report outlines the possible developments of the criminal market and the relevant responses to them, and lists a number of recommendations designed to minimise the damages from organised criminal activity |
| Beschreibung: | 1 Online-Ressource (1 p. 122) |
| ISBN: | 9789544774011 |
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| author | Rusev, Atanas Bezlov, Tihomir Faion, Mois Sabev, Mariyan Ralchev, Stefan |
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| illustrated | Not Illustrated |
| index_date | 2024-07-03T19:18:17Z |
| indexdate | 2024-07-10T09:23:24Z |
| institution | BVB |
| isbn | 9789544774011 |
| language | Bulgarian |
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| physical | 1 Online-Ressource (1 p. 122) |
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| publishDate | 2020 |
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| spelling | Rusev, Atanas Verfasser aut Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020 Sofia [Bulgaria] Centăr za izsledvane na demokracijata 2020 Frankfurt M. CEEOL 2020 1 Online-Ressource (1 p. 122) txt rdacontent c rdamedia cr rdacarrier The 2020 Bulgarian Organised Crime Threat Assessment is the third in a series of studies which, on an annual basis, canvasses the state, volume and structure of the major criminal markets. The report also captures the trends related to organised crime over the period 2017–2019. The present assessment relies on data for 2019 covering fourteen criminal markets which can be grouped under three basic headings: Traditional organised criminal markets – human trafficking and the market for sexual services, human smuggling, automobile theft, extortion racketeering and usury. Excise duty and VAT crimes – illegal trade in tobacco products and in fuels, as well as VAT fraud. Emerging criminal markets – EU funds fraud, illegal trade in pharmaceuticals, cybercrime, electronic payment systems fraud, telephone fraud and illegal logging. The study reviews the key trends in recent years as well as the structure of each criminal market, and describes the major schemes used by organised criminal groups. Researchers have attempted to gauge the damages that organised criminal groups inflict to individual victims and to society as a whole, as well as to calculate the volume of criminal revenues. Based on data and expert opinion analysis, the report outlines the possible developments of the criminal market and the relevant responses to them, and lists a number of recommendations designed to minimise the damages from organised criminal activity Politics / Political Sciences Politics Social Sciences Economy Law, Constitution, Jurisprudence National Economy Criminal Law Sociology Law on Economics Social Norms / Social Control Sociology of Politics Socio-Economic Research Sociology of Law Commercial Law Bezlov, Tihomir aut Faion, Mois aut Sabev, Mariyan aut Ralchev, Stefan aut Central and Eastern European Online Library Sonstige oth |
| spellingShingle | Rusev, Atanas Bezlov, Tihomir Faion, Mois Sabev, Mariyan Ralchev, Stefan Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020 Politics / Political Sciences Politics Social Sciences Economy Law, Constitution, Jurisprudence National Economy Criminal Law Sociology Law on Economics Social Norms / Social Control Sociology of Politics Socio-Economic Research Sociology of Law Commercial Law |
| title | Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020 |
| title_auth | Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020 |
| title_exact_search | Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020 |
| title_exact_search_txtP | Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020 |
| title_full | Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020 |
| title_fullStr | Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020 |
| title_full_unstemmed | Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020 |
| title_short | Ocenka na zaplachite ot organizirana prestăpnost v Bălgarija 2020 |
| title_sort | ocenka na zaplachite ot organizirana prestapnost v balgarija 2020 |
| topic | Politics / Political Sciences Politics Social Sciences Economy Law, Constitution, Jurisprudence National Economy Criminal Law Sociology Law on Economics Social Norms / Social Control Sociology of Politics Socio-Economic Research Sociology of Law Commercial Law |
| topic_facet | Politics / Political Sciences Politics Social Sciences Economy Law, Constitution, Jurisprudence National Economy Criminal Law Sociology Law on Economics Social Norms / Social Control Sociology of Politics Socio-Economic Research Sociology of Law Commercial Law |
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