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Titre du document: Serious and Organised Crime Threat Assessment, 2010 – 2011
Auteur(s) - Auteure(s): Center for the Study of Democracy (Bulgaria)
Zone(s) geographique(s): Bulgarie
Theme(s): Traite des êtres humains
Proxénétisme/Crime organisé
Législation/Système judiciaire
Coopération inter-étatique/inter-institutionnelle
Langue:
 Anglais
Description:
 This report analyses the current state and trends in serious and organised crime in Bulgaria. The report estimates the threats generated by these criminal activities and ranks them according to the harm they cause Bulgarian society. The analysis is intended to support a better informed evidence-based design of anti-crime policies. The analytical approach adopted uses the terms illegal markets and illegal activities to define the scope of the assessment of organised crime. The current analysis outlines a number of new threats. One of these is the emergence of large resilient criminal networks for illegal distribution of tobacco products, which have the potential to establish a criminal infrastructure to be used by other forms of organised crime. Another category of threats is associated with the use of new technologies in offering sex services, bank card fraud, vehicle theft, etc.
Annee du document:
 2012
URL
 https://s3.eu-west-3.amazonaws.com/observatoirebdd/2012_Serious_and_Organised_Crime_Threat_Bulgaria_Center_for_the_Study_of_Democracy_ENG.pdf