Reports

The dependencies between organised crime development and the legislation aimed to prevent it has rarely been an object of interdisciplinary comparative research. Most analytical works focus either ...

The report presents results from a research on countering money laundering in Bulgaria, carried out in 2008. The areas covered include analysis of current policies, the related legal framework and i...

Is there an institution specialized in combating organized crime? If yes, how is it built? This comparative research answers such questions and describes the institutional design and functioning of...

Some experts define money laundering as one of the biggest industries in the world. According to different estimates, the turnover in this “business” varies from USD 600 billion to 3 tr...