Video

Dr. Ognian Shentov, Chairman, CSD

16 May 2018

Topics

Dr. Ognian Shentov, Chairman, CSD

16 May 2018

International Conference: Democracy that Delivers: Ten Years Later Unlocking the Potential of the Western Balkans, Sofia, 16 May, 2018

Report

Financing of Organised Crime: Human Trafficking in Focus

Report

Bulgarian Organised Crime Threat Assessment 2018

Report

Money Laundering Investigation Manual (MLIM)

Blog post

The Illicit Trade of Tobacco Products along the Balkan Route: Addressing Institutional Gaps and Corruption

Atanas Rusev,

March 13, 2017

Nov 2016

What Comes After the Islamic State: Implications for Europe

Jul 2016

Tackling Criminal Finances: Anti-Money Laundering in Bulgaria

Report

Financing of Organised Crime: Human Trafficking in Focus

Report

Bulgarian Organised Crime Threat Assessment 2018

Report

Money Laundering Investigation Manual (MLIM)

Report

Extortion Racketeering in the EU: A six country study of vulnerability factors

Book

Understanding Radicalisation: Review of Literature

Report

Study on paving the way for future policy initiatives in the field of fight against organised crime: the effectiveness of specific criminal law measures targeting organised crime

Nov 2016

What Comes After the Islamic State: Implications for Europe

Jul 2016

Tackling Criminal Finances: Anti-Money Laundering in Bulgaria

Jun 2016

Validating Radicalisation Monitoring Tools in South East and Central Europe

May 2016

Countering extortion racketeering: the European experience

Dec 2015

Monitoring and Responding to Radicalisation Trends and Risks

Oct 2015

Privatization of Security in Transforming Societies

Blog post

The Illicit Trade of Tobacco Products along the Balkan Route: Addressing Institutional Gaps and Corruption

Atanas Rusev,

March 13, 2017

Topics

Crime and Security

Justice

Corruption and State Capture

Human Rights and Migration

Energy Security, Energy Transition and Economic Development

Social Policy and Informal Economy

Foreign Influence and Disinformation