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Countering police corruption: European perspectives
This publication reviews the policies and institutional mechanisms for countering police corruption in several EU member states. To be effective, anti-corruption efforts should be based on a system of independent and mutually accountable institutions which are sufficiently empowered to implement their objectives. This report emphasises the last two decades of experience in the UK, Belgium and Austria in modernising their anti-corruption policies and institutions. In addition to the institutional and legal framework, concrete measures and methods (risk assessment, integrity tests, etc.) are also examined. The Bulgarian and Romanian experience in countering corruption in law enforcement institutions is also reviewed with an emphasis on some of the main problems and gaps that undermine effective counter measures.
The Russian Economic Grip on Central and Eastern Europe
This book is about the use of economic and state capture levers for achieving political clout. It details how Moscow has been able to exploit governance deficits and influence decision-making in the countries of Central and Eastern Europe through a range of economic means. The comparative country by country perspective on Russia’s corporate presence, trade, and investment in particular sectors of the region, especially energy, shows the patterns of the Kremlin’s use of economic presence and state capture tactics to amplify political and social leverage. By collating economic data with an analysis of governance loopholes and the political process, the authors reveal the Kremlin’s methods for swaying national policies, especially through the exploitation of governance failures in these countries. The book thereby highlights how Russia’s economic power is related to its wider strategic goals. It concludes that Russia’s economic grip, both direct and indirect, is tighter than official statistics imply.
Financing of Organised Crime
The report Financing of Organised Crime contributes to a better understanding of the financial aspects of organised crime. The analysis explores topics such as the sources and mechanisms for financing organised crime, settlement of payments, access to financing in critical moments, costs of business and the management of profits. Drawing on the results of the analysis, the report also suggests possible new approaches to tackling organised crime.
Dark Finance
Dark Finance offers one of the first ethnographic accounts of financial expansion and its political impacts in Eastern Europe. Following workers, managers, and investors in the Macedonian construction sector, Fabio Mattioli shows how financialization can empower authoritarian regimes—not by making money accessible to everyone, but by allowing a small group of oligarchs to monopolize access to international credit and promote a cascade of exploitative domestic debt relations. The landscape of failed deals and unrealizable dreams that is captured in this book portrays finance not as a singular, technical process. Instead, Mattioli argues that finance is a set of political and economic relati...
Russian Oil Enterprises in Europe
This book analyzes motivation, investments, and influence of the Russian Federation and Russian companies in the European oil sector, specifically, the Southeastern Europe. The main idea of the book is to highlight economic and political logic of the Russian activities in the oil sector as well as to provide a brief analysis of the situation in the natural gas sector. The findings help to understand the general code of conduct of Russian energy companies and their potential ties to their homeland government. This project will appeal to academics, researchers, graduate students, field professionals, and everyone who is interested in Russian and European geopolitics.
Serbian Paramilitaries and the Breakup of Yugoslavia
This is the first book to offer a comprehensive analysis of the emergence, nature, and function of Serbian paramilitary units during the violent breakup of Yugoslavia. The book investigates the nature and functions of paramilitary units throughout the 1990s, and their ties to the state and President Slobodan Milošević. The work relies on the archives of the International Criminal Tribunal for the former Yugoslavia in The Hague, which conducted dozens of trials relating to paramilitary violence, and records from judicial proceedings in the region. It discusses how and why certain important paramilitary units emerged, how they functioned and transformed through the decade, what their relatio...
The Legacy of Boyko Borisov and the GERB Party – A Study of Press Freedom Violations, Corruption, Human Rights Abuses and Islamophobia in the Republic of Bulgaria
Dear All, As the leader of the Intelligence Community - including MI6, BND, DGSI, the CIA, Mossad, the European Intelligence Community, the Bulgarian State Intelligence Agency (SIA) / Държавна агенция "Разузнаване", the Pakistani Inter-Services Intelligence (ISI), the African Intelligence Community, the Russian SVR, the Russian Federal Security Service (FSB), the Federal Protective Service (FSO), the Glawnoje Raswedywatelnoje Uprawlenije (GRU), NATO and the Russian Armed Forces - we encourage Russia to withdraw all forces from Ukraine so that the UDHR and UNCRC can be restored in the world. The European Parliament adopted a resolution recognized Russia as a "state s...
Networks and Institutions in Europe's Emerging Markets
Examines the role of social networks in the efficient running of democratic market economies. This title is also available as Open Access.
