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The present report summarizes researches and discussions conducted by members of the expert group within the framework of the Bulgarian anti-corruption initiative Coalition 2000 established in 1997. The report is dedicated to one of the most serious problems of the Bulgarian transition towards market economy, stable democratic institutions and legal state. The exploding growth of trans-border crime during the last 12 years has led to the emergence of criminal infrastructure, developed and maintained by criminal groups and semi-legal "power groups," which have appeared in the mentioned period. The trans-border crime in Bulgaria is a part of the new network of international organized crime, which was established after the end of the Cold War and which is closely connected to the regional channels of smuggling and trafficking. Smuggling (including drug smuggling) and trafficking are in particular the main sources of income for organized crime in the country. It is impossible to successfully fight the trans-border crime in the country without a determined effort to counter systemic corruption within the law-enforcing and law-protecting institutions. Enormous part of the criminal acts and irregularities concerning import and export of goods, drugs and weapons, as well as illegal trafficking of human beings, is conducted through unlawful cooperation with customs officers, employees of the National Border Police Service and other state institutions, responsible for border control. Corruption networks are part of the systemic smuggling or of the so-called smuggling channels, and the funds for bribing state employees represent "production costs" for organizers of smuggling. Without doubt, it is difficult to present an accurate assessment of the discussed problems, due to the lack of information about the exact parameters of smuggling, in particular of the drug smuggling, and about the real scale of corrupt practices. Hence the huge importance of indirect indicators like marketing researches in regard with the presence of particular goods on the market, and methods for comparison of such data with official customs statistics for import and exports of the same goods. Apart from these methods, of particular importance is the role of export analyses, reporting on informal "price-lists" of corrupt services, as well as of the scope and value of the realized smuggling deals and operations.
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Монографията "Контрабандните канали в Югоизточна Европа" анализира и разглежда връзката между конфликтите в бивша Югославия и нарастването на транс-граничната престъпност в региона като цяло. Отделено е и специално внимание на произтичащата от това корупция. Разработката акцентира и върху решаващата роля на войните в бивша Югославия в процеса на развитие на регионални криминални структури, създадени и често действащи не само със знанието, но и с активното участие на висши държавни чиновници. Изследването дава своя принос и към изучаването на конфликтите в района на западните Балкани. Повечето от направените до момента анализи за причините, развитието и последствията от Югославските войни акцентират върху етническите и политическите фактори, като се пренебрегва важното влияние от преплитането на интереси между политическия елит, организираната престъпност, появила се в този период, и посредническата роля на корумпирани държавни чиновници. Разработката е разделена на три части: - анализ на причините и проследяване развитието на контрабандните канали на Балканите в контекста на Югославските войни и наложените международни санкции; - характеристика на настоящите тенденции в транс-граничната престъпност в Югоизточна Европа; - преглед на превантивните мерки, предприети от националните правителства и международната общност. В първата част е анализиран проблема за контрабандата като способ за натрупване на средства за подпомагане изграждането и установяване на държавна структура в тези части на Югославия, които взеха участие във войната. Посредническата роля на Албания, България, Македония и Румъния също е дискутирана. Може да се твърди, че контрабандните мрежи в тези четири страни са се развивали с активната роля на много високопоставени политици, въпреки че не са се ползвали открито от съгласието на управляващите. Втората част очертава еволюцията на полулегалните контрабандни канали в "класическа" криминална мрежа. Така наречената "куфарна" търговия, контрабандата на цигари и наркотици, както и незаконният трафик на хора са разгледани в детайли. Третата част акцентира върху усилията на националните правителства и международната общност за борба с транс-граничната престъпност в региона и с корупцията, произтичаща от нея. Заключава се, че въпреки някои положителни резултати в последните години, успешната борба срещу тези две явления се възпрепятства от факта, че индивидуалните усилия на всяко национално правителство оставят на заден план възможността за едно общорегионално противодействие на тези проблеми. Представени са и аргументи в подкрепа на твърдението, че само общорегионалните и транснационални програми и усилия биха довели до ефективни резултати и успешно посрещане на транс-националните предизвикателства стоящи пред страните от Югоизточна Европа и Европейския съюз.
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Nuclear nonproliferation. --- Nuclear terrorism --- Smuggling --- Smuggling --- Smuggling --- Prevention. --- Prevention. --- Prevention. --- Prevention.
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Noncitizens --- Illegal immigration --- Human smuggling --- Border patrols --- Illegal immigration.
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Criminology. Victimology --- Organiserad brottslighet --- Smuggling --- Ekonomisk brottslighet --- Transnational crime --- Transnational organized crime --- White collar crimes --- Organized crime prevention --- Europe --- Europe.
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Drug control --- Drug traffic --- History. --- Drug dealing --- Drug production, Illicit --- Drug smuggling --- Drug trade, Illicit --- Drug trafficking --- Drugs --- Illicit drug production --- Illicit drug trade --- Narcotic trade --- Narcotic traffic --- Narcotic trafficking --- Smuggling of drugs --- Smuggling of narcotics --- Traffic, Drug --- Trafficking in drugs --- Trafficking in narcotics --- Drug enforcement --- Drug law enforcement --- Drug policy --- Drug traffic control --- Narcotics, Control of --- War on drugs --- History --- Prices and sale --- Government policy --- Drug abuse and crime --- Narco-terrorism --- Vice control
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Slave trade --- Prostitution --- Child prostitution --- Child sexual abuse --- Esclaves --- Prostitution enfantine --- Abus sexuels à l'égard des enfants --- Commerce --- Emigration and immigration. --- Human smuggling --- Human smuggling. --- Illegal aliens. --- Prostitution. --- Slavery. --- Prevention. --- Abus sexuels à l'égard des enfants --- TRAITE DES ETRES HUMAINS --- CRIME ORGANISE --- IMMIGRATION --- ENFANTS --- CLANDESTINE --- EXPLOITATION
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OUT OF PRINT! This well-researched and informative book paves the way for policymakers to develop that will and take that necessary action. With a convincingly detailed demonstration that narco-terrorism is a thriving reality, citing, for example, facilities that combine guerilla training and drug processing, and documenting meetings between political leaders and drug lords, the author lays out a powerful program that coordinates strong legal, political, military, and social education initiatives which, taken together, will at last allow us to contain this growing menace. Published under the Transnational Publishers imprint.
Drug control --- Drug traffic --- Terrorism --- Political aspects --- Economic aspects --- Prevention --- Anti-terrorism --- Antiterrorism --- Counter-terrorism --- Counterterrorism --- Drug dealing --- Drug production, Illicit --- Drug smuggling --- Drug trade, Illicit --- Drug trafficking --- Drugs --- Illicit drug production --- Illicit drug trade --- Narcotic trade --- Narcotic traffic --- Narcotic trafficking --- Smuggling of drugs --- Smuggling of narcotics --- Traffic, Drug --- Trafficking in drugs --- Trafficking in narcotics --- Drug abuse and crime --- Narco-terrorism --- Drug enforcement --- Drug law enforcement --- Drug policy --- Drug traffic control --- Narcotics, Control of --- War on drugs --- Vice control --- Prices and sale --- Government policy
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Criminal investigation --- -Drug traffic --- -Narcotic enforcement agents --- -Undercover operations --- -Covert investigation (Criminal investigation) --- Covert operations (Criminal investigation) --- Operations, Undercover --- Sting operations --- Agents, Drug enforcement --- Drug agents (Drug enforcement agents) --- Enforcement agents, Drug --- Narcotic agents (Drug enforcement agents) --- Narcotic enforcement agents --- Narcotics agents (Drug enforcement agents) --- Narcs --- Police --- Drug dealing --- Drug production, Illicit --- Drug smuggling --- Drug trade, Illicit --- Drug trafficking --- Drugs --- Illicit drug production --- Illicit drug trade --- Narcotic trade --- Narcotic traffic --- Narcotic trafficking --- Smuggling of drugs --- Smuggling of narcotics --- Traffic, Drug --- Trafficking in drugs --- Trafficking in narcotics --- Drug abuse and crime --- Narco-terrorism --- Crime detection --- Crime investigation --- Criminal investigations --- Investigations --- Law enforcement --- Crime scenes --- Detectives --- Forensic sciences --- Investigation --- -Prices and sale --- Drug enforcement agents --- Drug traffic --- Undercover operations --- -Investigation --- -Criminal investigation
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