More Reports

Analysis of the Social Network Models of Transnational Criminal Networks Operating in the Southeastern Border of the European Union

This paper examines the transnational criminal networks (TCN) ope...

Specialized Prosecutions for the Investigation of Organized Crime

This publication reflects the results of a comparative study of specialized prosecutions in Alban...

Policy Responses to Organized Crime in the Balkans

The study looks at the experience of four countries – Albania,...

Organized Crime, Civil Society and the Policy Process

The new volume in the RiskMonitor Series presents papers, interviews...

Organized Crime and Corruption - Key Court Cases

15.10.2010

This report presents the results of a study conducted in the period from 01.10.2009 to 31.05.2010. The study traces the course of eighteen cases of a general nature which are defined as socially important and are subject to increased public and media attention. The focus was put on cases brought on charges of economic crimes committed by persons holding official position in the public sector.

Ralitsa Ilkova 2010

Find the full text of the report in Bulgarian here.