"Kronika naše Kalvarije pod Italijo". Gradivo Komisije za ugotavljanje zločinov okupatorjev in njihovih pomagačev o obdobju 1918-1941

Author(s): Damijan Guštin / Language(s): Slovenian / Issue: 1/2000

The Committee Investigating The Crimes Committed By Occupiers And Their Accomplices was set up by the Slovenian National Liberation Movement in 1944 and continued working as a government body after the Second World War. Its task was not only to investigate the war crimes committed in Primorska, the Slovenian ethnic territory annexed to the Italian monarchy in 1918, but also to gather information on the specific, institutionalized violence exercised by the Italian state (through denationalization) and, in particular, the fascist forces between 1918 and 1941. In the paper, the author presents the scheme for ascertaining the various forms of pressure to which the population was subjected in the implementation of the denationalization policy, as well as the findings and their quantification.

#10 Smuggling in Southeast Europe. The Yugoslav Wars and the Development of Regional Criminal Networks in the Balkans

Author(s): Marko Hajdinjak / Language(s): English / Publication Year: 2002

Smuggling in Southeast Europe analyzes and reviews the connection between the conflicts in the former Yugoslavia and the growth of the trans-border crime in the region, and also looks at the related issue of corruption. The paper highlights the decisive impact the Yugoslav wars had on the development of the regional criminal networks, which were often set up and maintained not only with the knowledge, but even with active participation of the highest state officials. The research also represents a contribution to the study of conflicts in the Western Balkans. The majority of existing interpretations of causes, course and consequences of the Yugoslav wars try to provide the answers through ethno-political explanations. They unjustly ignore the importance that interweaving of interests of political elites, the organized crime groups, which appeared in this period, and the "mediating class" of corrupt state officials had in this process. The paper is divided in three parts: • An analysis of the causes and course of emergence of Balkan smuggling channels in the context of Yugoslav wars and international sanctions; • A review of the recent developments in trans-border crime in Southeast Europe; • An overview of prevention efforts, undertaken both by the regional governments and the international community’ The first part analyzes the emergence of officially sanctioned "state-building" smuggling in those parts of the former Yugoslavia, which were involved in the war. The intermediary role of Albania, Bulgaria, Macedonia and Romania is also discussed. In these four countries, smuggling networks were not developed under open patronage of the governments, but the role of high-positioned politicians was nevertheless extremely important. The second part traces the evolution of the initial semi-official smuggling channels and their transformation into "classical" criminal networks. The so-called "suitcase trade," cigarette smuggling, smuggling of narcotics, and the trafficking in human beings are discussed in more detail.

#11 Corruption, Trafficking and Institutional Reform

Author(s): Author Not Specified / Language(s): English / Publication Year: 2002

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.

#12 The Drug Market in Bulgaria

Author(s): Author Not Specified / Language(s): English / Publication Year: 2003

The Center for the Study of Democracy has undertaken a special inquiry into the topic of drug abuse - which was fueled by the drug epidemic of the late 1990s and has grown to become a real social threat - and the problem of drug dealing, which is a major mechanism for the generation of organized crime in Bulgaria. This report addresses drug supply and demand in Bulgaria with the ambition of mapping a vast information void and identifying the basic mechanisms and stakeholders of the drug market. However, the peculiarities of drug diffusion and consumption do not allow the use of the standard suite of economic research tools and vehicles throughout the study. This analysis has been divided into three sections. The first addresses the genesis of drug distribution, while the second describes its structure and functioning. The findings about supply presented in the first two parts are based on a series of in-depth interviews with dealers of different groups of drugs, long-term drug users, with police and security officers (experienced in combating drug traffic, drug production, and drug dealing), doctors, and civil organizations engaged in treatment services to drug addicts. Section 3 highlights drug demand, and brings into play the findings of the First National Population Survey on Drug Consumption in Bulgaria conducted by Vitosha Research. For the purpose of this study, CSD and Vitosha Research used the research tools of the European Monitoring Center on Drugs and Drug Addiction (EMCDDA). While paying attention to a variety of views, the team of authors has tried to find common ground upon which to evaluate the actual number of drug users in the country. Even if population-based surveys are often unreliable due to stigmatized and hidden patterns of drug use, they are the type of surveys that provide a comprehensive representation of the situation in the country, as well as reference material for later in-depth studies.In addition, a series of indirect variables, tailored to Bulgarian circumstances, were drawn up to register psychoactive substance use. Two more surveys, of the qualitative type, were conducted: one among heroin addicts and frequent users of soft drugs, and another among experts and treatment agencies. This report was developed by the CSD as part of project evaluating the patterns of drug supply and demand in Bulgaria.

#13 Partners in Crime: The Risk of Symbiosis between the Security Sector and Organized Crime in Southeast Europe

Author(s): Author Not Specified / Language(s): English / Publication Year: 2004

The penetration of the organized crime into the security sectors of the countries in transition is one of the darkest aspects of the post-communist transformations of states. During the past 15 years the growing impact and influence of organized criminal groups was felt not only in the countries in transition but also in the European Union. This process was facilitated by the increasingly free movement of people, goods and finances around Europe. The report is a necessary contribution to heightening public awareness of the considerable risks arising from criminal partnership within the security sector in Bulgaria and the Western Balkans and the need for measures to counteract and prevent it.

#15 Transportation, Smuggling and Organized Crime

Author(s): Tihomir Bezlov,Philip Gounev,Emil Tzenkov,Petkan Iliev / Language(s): English / Publication Year: 2004

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.

#16 Corruption and Tax Compliance. Policy and Administration Challenges

Author(s): Konstantin Pashev / Language(s): English / Publication Year: 2006

National and international corruption indices suggest that the Bulgarian tax administration has an important role to play in fighting corruption. While the general public and the business community are inclined to think better of the tax administration, in terms of the levels and spread of corruption, by comparison with other institutions, such as customs, the police or the judiciary, corruption in the tax administration is still admittedly rather high. Business largely believes that most, if not all, tax officers are involved in corruption. Over the last five years, one out of five businesses on average has come under corruption pressure at the hands of tax officers. While they would not go as far as to accept the taxpayers’ perception of the situation, members of the tax administration do not deny the problem. They see the administration’s functional areas for Tax Audit and Operational Control as worst affected in terms of, respectively, the amounts of money changing hands and the frequency of such transactions. International surveys are inconclusive about the level of corruption in the Bulgarian tax administration on a comparison basis. The World Economic Forum rates it as relatively low within the enlarged European Union. By contrast, the World Bank has found it to be higher than corruption levels in most of the Balkans and the former Soviet republics. The purpose of this study is not primarily to add another estimate of the level and scale of tax corruption in Bulgaria but rather, to contribute to an in-depth diagnosis of the phenomenon in terms of its drivers at work in individual and institutional behaviour.National and international corruption indices suggest that the Bulgarian tax administration has an important role to play in fighting corruption. While the general public and the business community are inclined to think better of the tax administration, in terms of the levels and spread of corruption, by comparison with other institutions, such as customs, the police or the judiciary, corruption in the tax administration is still admittedly rather high. Business largely believes that most, if not all, tax officers are involved in corruption. Over the last five years, one out of five businesses on average has come under corruption pressure at the hands of tax officers. While they would not go as far as to accept the taxpayers’ perception of the situation, members of the tax administration do not deny the problem. They see the administration’s functional areas for Tax Audit and Operational Control as worst affected in terms of, respectively, the amounts of money changing hands and the frequency of such transactions. International surveys are inconclusive about the level of corruption in the Bulgarian tax administration on a comparison basis. The World Economic Forum rates it as relatively low within the enlarged European Union. By contrast, the World Bank has found it to be higher than corruption levels in most of the Balkans and the former Soviet republics. The purpose of this study is not primarily to add another estimate of the level and scale of tax corruption in Bulgaria but rather, to contribute to an in-depth diagnosis of the phenomenon in terms of its drivers at work in individual and institutional behaviour.

#19 Corruption in the Healthcare Sector in Bulgaria

Author(s): Konstantin Pashev / Language(s): English / Publication Year: 2007

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.

#26 Countering Organised Crime in Bulgaria: Study on the Legal Framework

Author(s): Maria Yordanova,Dimitar Markov / Language(s): English / Publication Year: 2012

The publication analyses and assesses the legal framework on countering organised crime and examines the problems, which arise in its practical application. On this basis, recommendations are made to improve the legislation and bring it into conformity with international standards and the existing good practices, as well as to overcome the weaknesses in the application of law which impede the detection and punishment of organised criminal activity or infringe fundamental principles of criminal procedure and the rights of the participants in it.

#33 Extortion racketeering in the EU: vulnerability factors

Author(s): Atanas Rusev,Lorella Garofalo,Elena Sciandra,Andrea Gimenez-Salinas,Carmen Jorda,Manuel de Juan Espinosa,Tihomir Bezlov,Margarita Gasparinatou,Irene Stamouli,Sofia Vidali,Marina Marchiaro,Valentina Giampietri,Radu Nicolae / Language(s): English / Publication Year: 2016

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: 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.

(NE)MANDAGUMO RAIŠKA NUSIKALTIMŲ DISKURSE: ĮVARDIJIMO ASPEKTAS

Author(s): Sigita Jakimovienė / Language(s): Lithuanian / Issue: 11/2017

By focusing on the study of naming of an offender in the media in one particular case when father killed his two children in Saviečiai, this paper provides a perspective on the discourse on crime as the discourse governed by the strategies of impoliteness. The face management theory (Brown and Levinson 1978, 1987) and the insight of face attacking acts (Austin 1987) is considered here to be generally useful for the analyses of the discourse on crime which is, as a rule, about negatively evaluated persons and their actions. Having analysed 46 crime reports in the Lithuanian media published in the period of one month on January 2016, 36 different nominal references of the offender have been found. The results reveal that the level of politeness in the discourse on crime can be assessed considering the naming of an offender. In this discourse the naming of the offender is performed mainly as face attacking acts: 1) a naming word has a negative emotional evaluation or is an obvious insult or nickname which might be considered as a dysphemism (vaikžudys, smurtautojas, skriaudikas, žudikas, siaubūnas, antžmogis, monstras, budelis, išgama, degradas, navikas, alkoholikas, girtuoklis, chuliganas); 2) neutral naming words (vyras, tėvas, A. Beras, etc.) are modified by means of extended attributes that indicate the crime and the victims, the location of the crime. In fact, it often expresses a straightforward negative assessment. This type of naming of the offender with an additional indication of the time of the offense, the date of birth of the offender, the age and sex of the victims, is voluminous (up to 25 words) in this discourse. Such a naming becomes like a brief statement or a story in itself.

(Nie)konstytucyjne przeciwdziałanie przestępczości na tle seksualnym wobec nieletnich

Author(s): Natalia Woszczyk / Language(s): Polish / Issue: 3/2018

The article addresses the issue of alterations to the bill preventing sexually motivated crime in relation to the constitutional rights. The author presents and analyses the new regulation with emphasis on the unknown for the polish legal system solutions such as Sex Offenders Registry which will be accessible in two versions: with limited access and to the general public, and a publicly available map of sexual crime threats. What is more, doubts are raised as to the effectiveness of the measures to reduce sexual offenses.

15 TEMMUZ DARBE GİRİŞİMİ GECESİ TRT’DE OKUTULAN DARBE BİLDİRİSİ METNİNİN SÖYLEM ÇÖZÜMLEMESİ

Author(s): Yusuf Söylemez / Language(s): Turkish / Issue: Special/2016

During the coup attempt on July 15, the TRT building was occupied and the coup text, which was taught by force of arms, was analyzed and the situation of overlapping with the discourse of the publications of the FETET / PDY terrorist organization on this side from Process of 17-25 December was tried to be revealed. Data were collected by the method of document examination and the obtained data were analyzed by discourse analysis. It is thought that the work will be beneficial in terms of political discourse studies.

150 GODINA OD DONOŠENJA KRIVIČNOG ZAKONIKA KNEŽEVINE SRBIJE

Author(s): Igor Vuković / Language(s): Serbian / Issue: 2/2010

U ovoj, 2010. godini, obeležavamo 150 godina od donošenja prvog srpskog krivičnog zakonika – Krivičnog zakonika Kneževine Srbije od 1860. godine. Криминалный (казнителный) законикъ за Княжество Србію predstavlja jedan od prvih modernih evropskih krivičnih zakonika. Rad na njegovom donošenju otpočeo je 1855. godine, podstaknut idejom kneza Aleksandra Karađorđevića da je Srbiji potreban jedan „podpun Zakon kriminalni“, pošto ovaj „najsnažnije garancije podaje za obezbeđenje ne samo ličnosti, česti i slobode, pa i života pojedini građana, no i samoga reda i spokojstva zemaljskog“.

15-17 amžiaus moksleivių delinkventinis elgesys ir viktimizacija Lietuvoje

Author(s): Svetlana Justickaja,Vaidas Kalpokas,Laura Ūselė / Language(s): Lithuanian / Issue: 62/2008

This article deals with the results of the first (national) stage of International Self-Report Delinquency Study (ISRD-2). On the ground of collected data the aspects of Lithuanian students’ delinquent behaviour and victimization are analysed. The data about prevalence and structure of delinquent behaviour and victimization is presented; also, correlations between delinquency, victimization and such social-demographic factors as age, sex, residence (town size) are subject of this analysis. The research also covers influence of the attitudes towards violence and self-control on the delinquency and victimization indicators, and data that allows us to disclose and examine socialization and social control agents’ (family, school, peers) role on the forming of juvenile delinquent behaviour.

18. Yüzyılın Ortalarında Erzurum’da Güvenlik Meselesi (H. 1155-1162/M. 1742-1749 Tarihli 1 Numaralı Erzurum Ahkâm Defteri’ne Göre)

Author(s): Yılmaz Karadeniz,Feyzanur SUSAM / Language(s): Turkish / Issue: 2/2019

In the years when the Ottoman Empire left behind the rise and followed the developments around it, it is not very bright and the problems are increasing. As in every society, the turmoil caused an increase in the rate of crime in the Ottoman society, and many of the problems encountered in daily life were related to security weaknesses. The bandit publicly started to usurp the money and valuables of the people living in the countryside, and unjustified intervention on the trowel and land had increased. The cases of theft increased in the same way, depending on the conditions of the people began to be indispensable or arbitrary robberies. Even if the stolen state and the animals stolen from valuable goods and goods threatened them with deterrent penalties, the crime rate did not decrease significantly, but the books of grievances were getting worse every day. Criminals, rowing, exile and fine was not enough to intimidate. Nevertheless, the state has always maintained its justice system and has not tolerated the injustice that has tried to implement it in every field. He has always attached great importance to being with the right and compensating the loss of the people who have been wronged. Decisions to repay the stolen goods, to pay the diet in case of any murder, to prevent the intervention in the land and property are proof of this.

A Brief Introduction in Historical Cycles of Mass Violence in Bosnia and Herzegovina

Author(s): Mirza Buljubašić / Language(s): English / Issue: 9/2018

This paper describes the history of mass violence such as wars and uprisings in Bosnia and Herzegovina. It is based on a historical overview of facts established by independent historical scholars and researchers. There are no attempts contained herewith to either confirm or deny the thesis that peace in Bosnia and Herzegovina is impossible or desire to promote the idea of the space of eternal conflict. To the contrary; this paper has the aim to describe the tragic repetition of history of mass violence in Bosnia and Herzegovina. Although the Old Continent was also veiled by continuous conflicts, making Bosnia and Herzegovina no different from Europe, academic literature fails to provide an overview of mass violence in Bosnia and Herzegovina. That is where the importance of this paper lies.

A Comparison of Polygraph Examination Accuracy Rates Obtained Using the Seven-position Numerical Analysis Scale and the Objective Scoring System (A Study on the Polish Population)

Author(s): Marek Leśniak,Magdalena Zubańska / Language(s): English / Issue: 2/2010

A Field Study of the Backster Zone Comparison Technique’s Either-Or Rule and Scoring System Versus Two Other Scoring Systems When Relevant Question Elicits Strong Response

Author(s): James Allan Matte / Language(s): English / Issue: 2/2010

A Field Study on the Validity of the Quadri-Track Zone Comparison Technique

Author(s): Tuvia Shurany,Einat Stein,Eytan Brand / Language(s): English / Issue: 1/2009