000			03551nam a2200289 4500
001			392330
090			_a392330
100			_a20140120d2010 y0pory50 ba
101			_aeng
200			_aExamining the links between organised crime and corruption _bRecurso eletrónico _fCenter for the Study of Democracy _gPhilip Gounev, Tihomir Bezlov
210			_aBrussels _cDirectorate of General Justice, Freedom, and Security of the European Commission ; Center for the Study of Democracy _d2010
215			_a335 p. _d30 cm
300			_a(*) Ficheiro em formato pdf (4,67 MB). Disponível em https://www.europarl.europa.eu/meetdocs/2009_2014/documents/libe/dv/report_csd_/report_csd_en.pdf ou em https://www.csd.bg/artShow.php?id=15192 (acedido em 20-01-2014)
330			_aAcknowledgements. List of abbreviations. Referencing guide. List of figures. List of tables. Executive Summary. 1._Introduction. 1.1 Purpose and scope of the study. 1.2 Methodological approach. 1.3 Data access and representativeness. 1.4 Report structure. 1.5 Defining ‘organised crime’ and ‘corruption’. 1.6 Measuring Corruption and Organised Crime. 1.7 Policy context. 2._Corruption and organised crime: evidence from literature. 2.1 T he literature review process. 2.2 General studies. 2.3 Judicial corruption and organised crime. 2.4 Political Corruption and organised crime. 2.5 Police corruption and organised crime. 2.6 Corruption in the military and organise crime. 2.7 Corruption in prisons and organise crime. 2.8 Administrative corruption and organised crime. 2.9 Private sector corruption. 3._Maping corruption and organised crime in the EU. 3.1 Selecting indicators. 3.2 Linking corruption and organised crime: statistical evidence. 3.3 Clustering Member States – quantitative approach. 3.4 Qualitative data mapping organised crime and corruption in EU. 4._Organised crime, corruption and public bodies. 4.1 Data issues. 4.2 Political corruption and organised crime. 4.3 Police corruption. 4.4 Customs corruption. 4.5 Judicial corruption. 5._Organised crime, corruption, and the private sector. 5.1 Scope of private sector corruption. 5.2 Facilitating criminal activities. 5.3 Money laundering. 5.4 Professional services. 5.5 Abusing a company. 5.6 Anti-corruption measures. 6._Corruption and criminal markets. 6.1 Illegal cigarettes. 6.2 Prostitution and trafficking of human beings for sexual exploitation. 6.3 Drugs. 6.4 Vehicle-theft. 6.5 Extortion racketeering. 7._Conclusions and recommendations. 7.1 Key findings. 7.2 The impact of corruption. 7.3 Recommendations. Annex 1: Case Study - Italy. Annex 2: Case study - The Netherlands. Annex 3: Case study - Spain. Annex 4: Case study - Bulgaria. Annex 5: Case study - Greece. Annex 6: Case study - France. Annex 7: Methodology. Annex 8: Statistical analysis. Annex 9: List of indicators and indexes used in statistical analysis. Annex 10: Organised crime and corruption in Russia – review of literature. Annex 11: Organised crime and corruption in the Western Balkans – review of literature. Bibliography.
606			_aCRIME ORGANIZADO _9225700
606			_aCORRUPÇÃO _9229145
606			_aCORRUPÇÃO POLICIAL _9325067
606			_aBRANQUEAMENTO DE CAPITAIS _9243734
606			_aESTUDO DE CASOS _9322367
606			_aUNIÃO EUROPEIA _9224774
710			_aCENTER FOR THE STUDY OF DEMOCRACY _9357418
955			_xOferta