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Organised crime

Organised crime has been one of the key areas of research for over a decade for CSD. Over this period numerous studies on criminal markets and activities have been conducted. CSD has partnered with national (Ministry of Interior and the Main Directorate Combating Organised Crime) or international law-enforcement agencies (Serious Organised Crime Agency (UK), Bundeskriminalamt, and Europol), or international organizations (UNODC) in implementing projects or conducting research. Since 2007 CSD through its consulting arm Project One EOOD has carried out research on behalf of the European Commission’s Directorate General Justice Freedom and Security (DG JLS) throughout all 27 EU Member States, partnering with the leading criminologists throughout Europe. Research articles of CSD’s researchers have appeared in international peer-reviewed journals and other peer-reviewed publications. CSD researchers are also active in the public policy dialogue on organized crime through regular appearance on all leading TV and radio networks, or as contributors to daily and weekly newspapers.

 

Events

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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 »
 

Publications

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Cross-border organised crime: Bulgaria and Norway in the Context of the Migrant Crisis
The irregular migrant and refugee crisis poses serious challenges for Europe. The unprecedented migration pressure presents an opportunity for the generation of substantial profits by organised criminal networks. The large influx of irregular migrants looking for facilitation has led to the development of human smuggling as a substantial criminal market in Europe. On the other hand, some countries have experienced a concurrent rise in human trafficking cases. more »
 
CSD Policy Brief No. 63: Extortion racketeering: the vulnerability assessment approach
Extortion racketeering has long been pointed out as the defining activity of organised crime. It has also been identified as one of the most effective tools used by organised crime in the accumulation of financial resources and the penetration of the legal economy. 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. more »
 


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