Author: Rositsa Dzhekova, Analyst, Center for the Study of Democracy Philip Gounev, Senior Analyst, Center for the Study of Democracy Tihomir Bezlov, Senior Analyst, Center for the Study of Democracy
Publisher: CSD
ISBN: 9544771972
Category :
Languages : en
Pages : 124
Book Description
This publication reviews the policies and institutional mechanisms for countering police corruption in several EU member states. To be effective, anti-corruption efforts should be based on a system of independent and mutually accountable institutions which are sufficiently empowered to implement their objectives. This report emphasises the last two decades of experience in the UK, Belgium and Austria in modernising their anti-corruption policies and institutions. In addition to the institutional and legal framework, concrete measures and methods (risk assessment, integrity tests, etc.) are also examined. The Bulgarian and Romanian experience in countering corruption in law enforcement institutions is also reviewed with an emphasis on some of the main problems and gaps that undermine effective counter measures.
Countering police corruption: European perspectives
Author: Rositsa Dzhekova, Analyst, Center for the Study of Democracy Philip Gounev, Senior Analyst, Center for the Study of Democracy Tihomir Bezlov, Senior Analyst, Center for the Study of Democracy
Publisher: CSD
ISBN: 9544771972
Category :
Languages : en
Pages : 124
Book Description
This publication reviews the policies and institutional mechanisms for countering police corruption in several EU member states. To be effective, anti-corruption efforts should be based on a system of independent and mutually accountable institutions which are sufficiently empowered to implement their objectives. This report emphasises the last two decades of experience in the UK, Belgium and Austria in modernising their anti-corruption policies and institutions. In addition to the institutional and legal framework, concrete measures and methods (risk assessment, integrity tests, etc.) are also examined. The Bulgarian and Romanian experience in countering corruption in law enforcement institutions is also reviewed with an emphasis on some of the main problems and gaps that undermine effective counter measures.
Publisher: CSD
ISBN: 9544771972
Category :
Languages : en
Pages : 124
Book Description
This publication reviews the policies and institutional mechanisms for countering police corruption in several EU member states. To be effective, anti-corruption efforts should be based on a system of independent and mutually accountable institutions which are sufficiently empowered to implement their objectives. This report emphasises the last two decades of experience in the UK, Belgium and Austria in modernising their anti-corruption policies and institutions. In addition to the institutional and legal framework, concrete measures and methods (risk assessment, integrity tests, etc.) are also examined. The Bulgarian and Romanian experience in countering corruption in law enforcement institutions is also reviewed with an emphasis on some of the main problems and gaps that undermine effective counter measures.
Comparing Police Corruption
Author: Leslie Holmes
Publisher: Routledge
ISBN: 1000457338
Category : Political Science
Languages : en
Pages : 169
Book Description
This book analyses police corruption across four country case studies, exploring how the problem manifests in each country and how it can be reduced. The problem of police corruption ranges from having to pay a bribe to a traffic cop to avoid a speeding fine, right up to more serious forms, such as collusion with organised crime groups and terrorists. The issue therefore constitutes a significant security threat and a human rights issue, but it is often difficult to understand the extent of the problem, and how it varies across contexts. This book analyses the corruption situation in Bulgaria, Germany, Russia and Singapore, identifies similarities and differences across them, and analyses the various means of addressing the problem: punitive, incentivising, technological, administrative and imaging, and the role of civil society. Drawing on existing literature and research, the book also makes extensive use of local sources and original survey data across the four countries. As comparative literature on police corruption remains rare, this book’s survey of the situation in two developed states and two post-communist transition states will be of considerable interest to students and researchers across corruption studies, criminology, police studies and security studies, as well as practitioners working in anti-corruption and law enforcement agencies.
Publisher: Routledge
ISBN: 1000457338
Category : Political Science
Languages : en
Pages : 169
Book Description
This book analyses police corruption across four country case studies, exploring how the problem manifests in each country and how it can be reduced. The problem of police corruption ranges from having to pay a bribe to a traffic cop to avoid a speeding fine, right up to more serious forms, such as collusion with organised crime groups and terrorists. The issue therefore constitutes a significant security threat and a human rights issue, but it is often difficult to understand the extent of the problem, and how it varies across contexts. This book analyses the corruption situation in Bulgaria, Germany, Russia and Singapore, identifies similarities and differences across them, and analyses the various means of addressing the problem: punitive, incentivising, technological, administrative and imaging, and the role of civil society. Drawing on existing literature and research, the book also makes extensive use of local sources and original survey data across the four countries. As comparative literature on police corruption remains rare, this book’s survey of the situation in two developed states and two post-communist transition states will be of considerable interest to students and researchers across corruption studies, criminology, police studies and security studies, as well as practitioners working in anti-corruption and law enforcement agencies.
Unmasked
Author: Laurence Cockcroft
Publisher: Bloomsbury Publishing
ISBN: 1786720795
Category : Social Science
Languages : en
Pages : 236
Book Description
How corrupt is the West? Europe and North America's formal self-perception is one of high standards in public life. And yet, corruption is receiving ever greater attention in the European, American and Canadian press, with high-profile cases affecting both the corporate and political worlds. This book identifies the driving forces behind such cases, particularly the role of political finance, lobbying, the banking system and organised crime. It analyses the sectors which are particularly prone to corruption, including sport, defence and pharmaceuticals. In the course of their investigation, the authors consider why anti-corruption legislation has not been more effective and why there is an increasing discrepancy between regulation and commercial and cultural practice. Are Europe and the US genuinely serious about fighting corruption and if so what measures will be taken to roll it back?
Publisher: Bloomsbury Publishing
ISBN: 1786720795
Category : Social Science
Languages : en
Pages : 236
Book Description
How corrupt is the West? Europe and North America's formal self-perception is one of high standards in public life. And yet, corruption is receiving ever greater attention in the European, American and Canadian press, with high-profile cases affecting both the corporate and political worlds. This book identifies the driving forces behind such cases, particularly the role of political finance, lobbying, the banking system and organised crime. It analyses the sectors which are particularly prone to corruption, including sport, defence and pharmaceuticals. In the course of their investigation, the authors consider why anti-corruption legislation has not been more effective and why there is an increasing discrepancy between regulation and commercial and cultural practice. Are Europe and the US genuinely serious about fighting corruption and if so what measures will be taken to roll it back?
Civilian Oversight of Police
Author: Tim Prenzler
Publisher: CRC Press
ISBN: 1482234203
Category : Law
Languages : en
Pages : 292
Book Description
Exploring the complex and controversial topic of civilian oversight of police, this book analyzes the issues and debates entailed by civilian oversight by using worldwide perspectives, in-depth case studies, and a wealth of survey data. Integrating and summarizing decades of research from many locations around the globe, Civilian Oversight of Polic
Publisher: CRC Press
ISBN: 1482234203
Category : Law
Languages : en
Pages : 292
Book Description
Exploring the complex and controversial topic of civilian oversight of police, this book analyzes the issues and debates entailed by civilian oversight by using worldwide perspectives, in-depth case studies, and a wealth of survey data. Integrating and summarizing decades of research from many locations around the globe, Civilian Oversight of Polic
Applied Research on Policing for Police
Author: Angelo G. Constantinou
Publisher: Springer Nature
ISBN: 3030763773
Category : Social Science
Languages : en
Pages : 131
Book Description
This brief discusses a series of empirical studies on policing in Cyprus, applying research to practice. It discusses police culture and tactics, and addresses politicized policing. Using primary data based on both quantitative and qualitative studies on the day-to-day issues of front-line policing in Cyprus, this volume will be of interest to academics, researchers and practitioners interested in comparative international policing, evidence-based policing, and contextualization of policing in Cyprus.
Publisher: Springer Nature
ISBN: 3030763773
Category : Social Science
Languages : en
Pages : 131
Book Description
This brief discusses a series of empirical studies on policing in Cyprus, applying research to practice. It discusses police culture and tactics, and addresses politicized policing. Using primary data based on both quantitative and qualitative studies on the day-to-day issues of front-line policing in Cyprus, this volume will be of interest to academics, researchers and practitioners interested in comparative international policing, evidence-based policing, and contextualization of policing in Cyprus.
Financing of Organised Crime
Author: Center for the Study of Democracy
Publisher: Center for the Study of Democracy
ISBN: 9544772340
Category :
Languages : en
Pages : 465
Book Description
The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.
Publisher: Center for the Study of Democracy
ISBN: 9544772340
Category :
Languages : en
Pages : 465
Book Description
The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.
Examining the links between organised crime and corruption
Author: Philip Gounev
Publisher:
ISBN: 9789544771621
Category : Bribery
Languages : en
Pages : 334
Book Description
Systematically examines, across all 27 EU Member States, how organised crime uses corruption as a tool. The study is based on more than 150 interviews with corruption specialists and more than 120 statistical and survey indicators on corruption and organised crime. The study focuses on how organised and white collar criminals use corruption to target public institutions (politicians, police, judiciary, and customs), as well as how it is used for the operation of key criminal markets (cigarettes, drugs, prostitution, car-theft, and extortion-racketeering). The study also examines how private sector company employees are corrupted by organised criminals. Although the study does not map the specifics of how corruption is used in each EU Member State, six in-depth studies (on Bulgaria, France, Greece, Italy, Netherlands, and Spain) provide a more in-depth look in the situation in these countries.
Publisher:
ISBN: 9789544771621
Category : Bribery
Languages : en
Pages : 334
Book Description
Systematically examines, across all 27 EU Member States, how organised crime uses corruption as a tool. The study is based on more than 150 interviews with corruption specialists and more than 120 statistical and survey indicators on corruption and organised crime. The study focuses on how organised and white collar criminals use corruption to target public institutions (politicians, police, judiciary, and customs), as well as how it is used for the operation of key criminal markets (cigarettes, drugs, prostitution, car-theft, and extortion-racketeering). The study also examines how private sector company employees are corrupted by organised criminals. Although the study does not map the specifics of how corruption is used in each EU Member State, six in-depth studies (on Bulgaria, France, Greece, Italy, Netherlands, and Spain) provide a more in-depth look in the situation in these countries.
Strategies of the EU and the US in Combating Transnational Organized Crime
Author: Brice Ruyver
Publisher: Maklu
ISBN: 9062158196
Category : Organized crime
Languages : en
Pages : 468
Book Description
From 23 to 26 January 2001 the incoming Belgian Presidency of the European Union organized an international conference on the strategies of the European Union and the United States in combating transnational organized crime. The conference gathered policy-makers, police and judicial authorities and other actors with a view to discussing important problems regarding the fight against organized crime. Apart from focusing on the European dimension of the subject (including Eastern Europe), the conference primarily addressed co-operation with the United States. This book collects, along with a number of plenary reports, texts that have been presented and discussed at the conference during the workshops, dealing with integrity and control on information exchange, cross-border operational activities, international/regional framework to fight organized crime, intelligence gathering in the context of peace-keeping activities, training of law enforcement authorities, integrity/corruption, drug trafficking, trafficking in human beings, money laundering and cyber crime.
Publisher: Maklu
ISBN: 9062158196
Category : Organized crime
Languages : en
Pages : 468
Book Description
From 23 to 26 January 2001 the incoming Belgian Presidency of the European Union organized an international conference on the strategies of the European Union and the United States in combating transnational organized crime. The conference gathered policy-makers, police and judicial authorities and other actors with a view to discussing important problems regarding the fight against organized crime. Apart from focusing on the European dimension of the subject (including Eastern Europe), the conference primarily addressed co-operation with the United States. This book collects, along with a number of plenary reports, texts that have been presented and discussed at the conference during the workshops, dealing with integrity and control on information exchange, cross-border operational activities, international/regional framework to fight organized crime, intelligence gathering in the context of peace-keeping activities, training of law enforcement authorities, integrity/corruption, drug trafficking, trafficking in human beings, money laundering and cyber crime.
East European Faces of Law and Society: Values and Practices
Author: William B. Simons
Publisher: Martinus Nijhoff Publishers
ISBN: 9004285229
Category : Law
Languages : en
Pages : 380
Book Description
This volume offers readers a multi-layer analysis of issues of law and society in Central and Eastern Europe, Russia, and Ukraine. This collection of thought-provoking essays deals with a wide range of subject matter including constitutional, administrative, civil, and criminal law, as well as aspects of legal culture, corruption, corporate social responsibility, and informal practices of judiciaries. Throughout the volume, readers are given not only a comparative perspective of current practices but are also offered a historical glimpse of law and philosophy in the region. The conclusions and analysis offered by these authors - from the ''East'" as well as from the ''West'' - are supported by survey data, literature, legislation, and court practice in the region and abroad.
Publisher: Martinus Nijhoff Publishers
ISBN: 9004285229
Category : Law
Languages : en
Pages : 380
Book Description
This volume offers readers a multi-layer analysis of issues of law and society in Central and Eastern Europe, Russia, and Ukraine. This collection of thought-provoking essays deals with a wide range of subject matter including constitutional, administrative, civil, and criminal law, as well as aspects of legal culture, corruption, corporate social responsibility, and informal practices of judiciaries. Throughout the volume, readers are given not only a comparative perspective of current practices but are also offered a historical glimpse of law and philosophy in the region. The conclusions and analysis offered by these authors - from the ''East'" as well as from the ''West'' - are supported by survey data, literature, legislation, and court practice in the region and abroad.
Global Networks and European Actors
Author: George Christou
Publisher: Routledge
ISBN: 1000393054
Category : Political Science
Languages : en
Pages : 182
Book Description
This book examines the ability of the EU and European actor networks to coherently and effectively navigate, manage, and influence debates and policy on the international stage. It also questions whether increasing complexity across a range of critical global issues and networks has affected this ability. Engaging with the growing theoretical and conceptual literature on networks and complexity, the book provides a deeper understanding of how the European Union and European actors navigate within global networks and complex regimes across a range of regulatory, policy cooperation, and foreign and security policy issue areas. It sheds light on how far they are able to respond to and shape solutions to some of the most pressing challenges on the global agenda in the 21st century. This book will be of key interest to scholars and students of EU/European and global networks and more broadly to European and EU studies, Global Governance, International Relations, International Political Economy, and Foreign Policy and Security Studies.
Publisher: Routledge
ISBN: 1000393054
Category : Political Science
Languages : en
Pages : 182
Book Description
This book examines the ability of the EU and European actor networks to coherently and effectively navigate, manage, and influence debates and policy on the international stage. It also questions whether increasing complexity across a range of critical global issues and networks has affected this ability. Engaging with the growing theoretical and conceptual literature on networks and complexity, the book provides a deeper understanding of how the European Union and European actors navigate within global networks and complex regimes across a range of regulatory, policy cooperation, and foreign and security policy issue areas. It sheds light on how far they are able to respond to and shape solutions to some of the most pressing challenges on the global agenda in the 21st century. This book will be of key interest to scholars and students of EU/European and global networks and more broadly to European and EU studies, Global Governance, International Relations, International Political Economy, and Foreign Policy and Security Studies.