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Series:Center for the Study of Democracy - CSD Reports

Result 61-67 of 67
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CSD-Report 19 - Corruption in the Healthcare Sector in Bulgaria
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CSD-Report 19 - Corruption in the Healthcare Sector in Bulgaria

CSD-Report 19 - Corruption in the Healthcare Sector in Bulgaria

Author(s): Konstantin Pashev / Language(s): English

Keywords: corruption in healthcare;

At a time of heightened social sensitivity to persisting problems in the Bulgarian healthcare system, the report examines the causes and consequences of corruption in the Bulgarian healthcare. In the context of slow institutional reforms the analysis reveals the incentives of medical personnel for corruption, as well as the size and scope of corruption in the Bulgarian healthcare sector.

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CSD-Report 11 - Corruption, Trafficking and Institutional Reform
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CSD-Report 11 - Corruption, Trafficking and Institutional Reform

CSD-Report 11 - Corruption, Trafficking and Institutional Reform

Author(s): / Language(s): English

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.

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CSD-Report 09 - Corruption and Trafficking: Monitoring and Prevention. Assessment Methodologies and Models of Counteracting Transborder Crime (Second revisited and amended edition)
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CSD-Report 09 - Corruption and Trafficking: Monitoring and Prevention. Assessment Methodologies and Models of Counteracting Transborder Crime (Second revisited and amended edition)

CSD-Report 09 - Corruption and Trafficking: Monitoring and Prevention. Assessment Methodologies and Models of Counteracting Transborder Crime (Second revisited and amended edition)

Author(s): / Language(s): English

This is the second updated edition under the same title, published by the Center for the Study of Democracy of its Reports/ Analyses series to be distributed among participants in Regional Coordination Meeting of Subtable "Justice and Home Affairs" of Stability Pact Working Table III, held in Sofia on October 3rd, 2000. // This latest analytical report is the outcome of the efforts of non-government organizations and state institutions, and of independent experts and journalists as well within the framework of the Coalition 2000 process. Launched in 1997, Coalition 2000 strives to support the restriction and curbing of corrupt practices in Bulgarian society, including regular monitoring of public perceptions and attitudes towards corruption. // The illicit trafficking growth, as one of the most important sources of local "gray economy" throughout the 90ies, was caused by a number of international and internal factors, the most crucial of which being the weakening of the post-communist state and the spread of corruption practices among state officials. // The threat on society posed by the interlacing of the interests both of crossborder crime perpetrators and the associated corrupt public officials (customs officials being the most alarming example according to public opinion), became a serious public concern. This initiated the necessity to analyze the phenomenon and to identify adequate monitoring and counteraction measures, moreover this type of crime finds further confirmation in experts' estimate that a large portion of the local gray economy is related to smuggling of goods and the proceeds of the respective unlawful activities.

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CSD-Report 03 - Preparing for EU Accession Negotiations
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CSD-Report 03 - Preparing for EU Accession Negotiations

CSD-Report 03 - Preparing for EU Accession Negotiations

Author(s): Author Not Specified / Language(s): English

The extraordinary dynamics of the process of European integration in the second half of the Nineties has brought forward the need for numerous adjustments, different in depth and in scope, in the associated Central and Eastern European Countries (CEECs) having applied for membership of the European Union. For some countries these processes have developed more rapidly than expected and the adjustments in question have been more or less prom-pted by the aspiration not to lag behind in the overall process of approximation of-Central and Eastern Europe to the EU. The environment is dynamic: the process of integration develops in parallel to, and sometimes even coincides with, the process of political and economic transformation typical of the transition to a democratic society with a functioning market economy. Thus, in the desire to reach as soon as possible the goal - full membership of the Union -it is particularly difficult, but also very important, to bear in mind the useful lessons of the past and the experience gained over previous EU enlargements. The purpose of this paper is to draw attention to some typical challenges relating to the negotiations for EU membership, both in the short and in the medium term perspective. This could be a contribution to the development of the various elements of Bulgaria's preparation for accession negotiations. Emphasis is laid on the model of negotiations, on the various underlying principles, on the indispensable preparation for their conducting, on some organisational and other aspects of their successful development. In this respect, significant reflection is devoted to the lessons to be drawn from the fourth enlargement of the Union. The negotiations for accession to the European Union will take place in a given context which would undoubtedly influence their dynamics and predetermine their successful completion. The context will have both external and internal dimensions, the first connected with the changes in and the readiness of the European Union itself, and the second with the preparation of the candidate country concerned. For the purposes of this paper, attention is mainly drawn to the internal adjustments needed by CEECs, rather than on the processes within the Union which have already been discussed in numerous publications. The historical lessons, the theoretical and practical background described in the first part of the paper and the recommendations on Bulgaria's preparation in the second part are based on an analysis of existing studies, monographs, documents and materials devoted to these problems, as well as on some practical observations arrived at in the course of this process. The clear prospect of opening accession negotiations with Bulgaria in the foreseeable future makes it particularly necessary to refine the overall preparation of the country in order to ensure the indispensable conditions for the conduct of the negotiations. Thus, the conclusions offered below should be regarded as practical recommendations for a more successful preparation of Bulgaria for membership of the Union. The collected material could also be used as reference for some typical problems and for the approaches used to solve them.

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CSD-Report 01 - EU Structural Funds: Quick Guide (Bulgarian version)
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CSD-Report 01 - EU Structural Funds: Quick Guide (Bulgarian version)

CSD-Report 01 - Структурните фондове на Европейския Съюз: кратко ръководство (Bulgarian version)

Author(s): Author Not Specified / Language(s): Bulgarian

The Structural Funds are financial instruments for implementing the European Union's policy of economic and social cohesion between regions. Implementing a policy aimed at reducing the disparities in the level of development of the various regions and the backwardness of the least developed regions, including agriculture, by reallocating financial resources, has made a significant contribution to economic stability in the EU and to raising the level of employment.

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Extortion racketeering in the EU: vulnerability factors
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Extortion racketeering in the EU: vulnerability factors

Изнудването и рекета в ЕС: фактори за уязвимост

Author(s): Atanas Rusev,Lorella Garofalo,Elena Sciandra,Andrea Gimenez-Salinas,Carmen Jorda,Manuel de Juan Espinosa / Language(s): Bulgarian

Extortion racketeering has been long pointed out as the defining activity of organised crime. Although in recent years this crime has not been among the top listed organised crime threats in the strategic EU policy documents, it still remains ever present in European countries. The seriousness of the phenomenon has been recognised at the EU level and the crime has been listed in a number of EU legal acts in the field of police and judicial cooperation in criminal matters. The report Extortion Racketeering in the EU: A six country study of vulnerability factors analyses extortion racketeering forms and practices in six EU member states. The analysis disentangles the risk and the vulnerability factors for enterprises in two business sectors – agriculture and hospitality – as well as in the Chinese communities. Drawing on the results of the analysis, the report suggests new policies for tackling extortion racketeering in the EU. This report has been produced with the joint efforts of the Center for the Study of Democracy, Instituto de Ciencias Forenses y de la Seguridad – Universidad Autónoma de Madrid, Transcrime – Università Cattolica del Sacro Cuore di Milano and Vitosha Research and with the support of Guardia Civil in Spain.

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CSD-Report 17 - Police Stops and Ethnic Profiling in Bulgaria
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CSD-Report 17 - Police Stops and Ethnic Profiling in Bulgaria

CSD-Report 17 - Полицейски проверки и използване на етнически профили в България

Author(s): Tihomir Bezlov,Martin Dimov,Philip Gounev,Nikoleta Yordanova / Language(s): Bulgarian

Between June and December 2005 the Center for the Study of Democracy and Vitosha Research, supported by the Open Society Justice Initiative carried out a study of police stops. The resulting report Police Stops and Ethnic Profiling in Bulgaria examines the use of stops by the Bulgarian police, focusing on the practices of disproportionate stops of members of the Roma ethnic minority. The report also highlights issues related to police abuse during stops as well as crime among in Roma communities. // The study is part of a Europe-wide initiative aimed to map discriminatory police practices across Europe. In addition to Bulgaria, research was carried out in Spain, Hungary and Russia indicating that there is disproportionate treatment of minorities by the police in all these countries. // Police stops are the main point of contact between officers and citizens. Police officers view stops as essential for detecting and preventing crime. Therefore, the appropriate use of this tool is crucial to police efficiency, whereas when used in the wrong way, it could seriously deteriorate the relations between citizens and the police. // The findings and the report were launched at a public meeting of the National Crime Prevention Commission on September 19, 2006.

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