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Cross-Border Organised Crime in the Context of the Migrant Crisis
The recent migration and refuge crisis poses significant challenges to European governments. The unprecedented migration pressure provided many avenues for the generation of major profits by organised criminal networks. more »
 
Improving Bulgarian and Norwegian Law Enforcement Capacity for Tackling Cross-border Organised Crime in the Context of the Migrant Crisis
Experience and expertise exchange between European countries affected by transnational organised crime can foster the development of law enforcement approaches informed by best practices but suitable for addressing specific national contexts. more »
 
The illicit trade of tobacco products along the Balkan route: addressing institutional gaps and corruption
The Center for the Study of Democracy launched the initiative 'The illicit trade of tobacco products along the Balkan route: addressing institutional gaps and corruption' more »
 
Human trafficking and smuggling – the new challenges
Like other EU countries, the Bulgarian economy and society greatly benefited from the revolution in information and communication technologies and the high speed Internet in the country. The rapid development of information technology and the widespread use of the Internet in everyday life, however, are inevitably associated with some significant security risks and increasing potential for certain crimes. more »
 
Radicalisation and extremism risks in Bulgaria: towards more effective diagnostic and assessment tools
Over the last decade radicalisation and extremism are of growing concern for European societies. New risks of Islamist and far-right radicalisation have impelled the introduction of policies, the effects of which are only now being evaluated. As radicalisation that risks escalating into violence is more amenable to prevention than repression, having the capacity to detect early warning signs and trace the spread of extremist activity over time is critical. more »
 
Monitoring radicalisation risks in Central and Southeast Europe: Shaping diagnostic tools for EU policymakers
The rise of Islamist and right-wing radicalisation processes among disaffected young people is pushing some to acts of terrorism and is a growing concern. Many EU Member States have been proactive in countering this phenomenon and have acquired substantial experience in developing prevention and de-radicalisation policies and programmes. However, many European national authorities have followed a ‘trial-and-error’ approach, adopting untried and untested measures in the face of an immediate threat and in response to public concerns. more »
 
Members of the Radicalisation Awareness Network (RAN) Center for Excellence visit the Center for the Study of Democracy
Radicalisation is a complex phenomenon that requires holistic policy approaches to prevention, involving a multitude of state and non-state actors. Тhe key role of frontline practitioners in prevention has been increasingly recognized at national and EU levels. The Radicalisation Awareness Network (RAN) brings together practitioners from around Europe who work daily with people who have already been radicalised, or who are vulnerable to radicalisation. more »
 
What Comes After the Islamic State: Implications for Europe
The current situation in Syria and Iraq and the emergence of the so-called Islamic State (IS) have created new security threats globally and in Europe. Since its rise as a new actor on the Islamist extremist scene, IS has become infamous for its exceptionally cruel tactics in territories it controls but also for organising and/or inspiring numerous terrorist acts far from its official borders, including in Europe and the US. Recently, the international military campaign against IS has been intensifying and the latter has suffered territorial loses. more »
 
Countering Extortion Racketeering in Bulgaria: Examining the Evidence and Devising Appropriate Measures
During the 1990s, Bulgaria experienced a significant upsurge in extortion racketeering, a crime which came to define the decade. Even though rates have decreased in recent years, the problem appears to persist. On 27 October 2016, the Center for the Study of Democracy organized a round table discussion on Countering Extortion Racketeering: Problem areas and Possible Measures. The meeting was attended by representatives of the Ministry of Interior, General Directorate National Police, General Directorate Combatting Organised Crime and the Sofia Appellate Court. more »
 
Tackling Criminal Finances: Anti-Money Laundering in Bulgaria
Money laundering (ML) and other financial crimes are generally linked to different predicate offences by organized crime groups (most often with regards to traffic of narcotics and human beings, prostitution, weapons, computer crimes, etc.). Combating and investigating money laundering thus requires a systematic approach to collection and analysis of financial information for the activities of organized crime groups, as well as broader application and understanding of the legal framework, and substantiation of the existing capacity within the relevant law enforcement structures. more »
 

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