#15 Transportation, Smuggling and Organized Crime Cover Image

#15 Transportation, Smuggling and Organized Crime
#15 Transportation, Smuggling and Organized Crime

Author(s): Tihomir Bezlov, Philip Gounev, Emil Tzenkov, Petkan Iliev
Subject(s): Politics / Political Sciences, Social Sciences, Economy, Law, Constitution, Jurisprudence, Criminal Law, Law and Transitional Justice, Sociology, Applied Sociology, Evaluation research, Criminology, Studies in violence and power, Penology, Economic development, Socio-Economic Research
Published by: Център за изследване на демокрацията
Summary/Abstract: The report analyses the participation of transportation companies in smuggling practices, more specifically: • it examines and describes a range of companies and individuals involved in organized crime groups whose main business is the trafficking of consumer goods. • it also gives and overview of the criminal and semi-legal networks involved in smuggling Chinese and Turkish goods. • it presents new data on oil and oil products smuggling. • it examines the role of duty-free shops and their involvement in illicit cigarettes imports.

  • Print-ISBN-10: 954-477-119-0
  • Page Count: 116
  • Publication Year: 2004
  • Language: English