CSD Brief No 37: Hidden Economy in Bulgaria 2011-2012

CSD Brief No 37: Hidden Economy in Bulgaria 2011-2012 PDF Author:
Publisher: CSD
ISBN:
Category :
Languages : en
Pages : 16

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Book Description

CSD Brief No 37: Hidden Economy in Bulgaria 2011-2012

CSD Brief No 37: Hidden Economy in Bulgaria 2011-2012 PDF Author:
Publisher: CSD
ISBN:
Category :
Languages : en
Pages : 16

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Book Description


CSD Brief No 28: The Hidden Economy in Bulgaria after the Economic Crisis

CSD Brief No 28: The Hidden Economy in Bulgaria after the Economic Crisis PDF Author:
Publisher: CSD
ISBN:
Category :
Languages : en
Pages : 10

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Book Description


Dirty Assets

Dirty Assets PDF Author: Colin King
Publisher: Routledge
ISBN: 1317150457
Category : Law
Languages : en
Pages : 480

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Book Description
Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.

Covid-19, Society and Crime in Europe

Covid-19, Society and Crime in Europe PDF Author: Dina Siegel
Publisher: Springer Nature
ISBN: 3031135628
Category : Social Science
Languages : en
Pages : 338

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Book Description
This volume analyzes the development of the reactions to Covid-19 by governments, the public and the crime patterns in 16 European countries. All countries are members of the European Union and share common European norms and values, but the Covid-19 pandemic can serve as an example of how these norms and values are interpreted differently with regard to people’s trust in public institutions, governmental control strategies, dealing with fear, anxiety and other emotional responses to the new virus, crime patterns and law enforcement priorities to prevent and combat them. The volume provides empirical data based on available statistics, media analysis and qualitative data from interviews and observations, and examines the similarities and differences in crime patterns and the consequences for local communities and law enforcement priorities.

The Kremlin Playbook

The Kremlin Playbook PDF Author: Heather A. Conley
Publisher: Rowman & Littlefield
ISBN: 1442279591
Category : Political Science
Languages : en
Pages : 86

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Book Description
Russia has cultivated an opaque web of economic and political patronage across the Central and Eastern European region that the Kremlin uses to influence and direct decisionmaking. This report from the CSIS Europe Program, in partnership with the Bulgarian Center for the Study of Democracy, is the result of a 16-month study on the nature of Russian influence in five case countries: Hungary, Slovakia, Bulgaria, Latvia, and Serbia.

World Inequality Report 2022

World Inequality Report 2022 PDF Author: Lucas Chancel
Publisher: Harvard University Press
ISBN: 0674273567
Category : Business & Economics
Languages : en
Pages : 267

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Book Description
World Inequality Report 2022 is the most authoritative and comprehensive account of global trends in inequality, providing cutting-edge information about income and wealth inequality and also pioneering data about the history of inequality, gender inequality, environmental inequalities, and trends in international tax reform and redistribution.

Sweden

Sweden PDF Author: International Monetary Fund. Monetary and Capital Markets Department
Publisher: International Monetary Fund
ISBN: 1475554613
Category : Business & Economics
Languages : en
Pages : 61

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Book Description
This paper discusses the findings of the Financial System Stability Assessment for Sweden. The Swedish financial system is large and highly interconnected, putting a premium on the accompanying policy framework. Relative to the size of the domestic economy, the financial system is among Europe’s largest. It features complex domestic and international linkages, reflecting Sweden’s role as a regional financial hub. However, the macrofinancial risks have grown since 2011, for example the rising share of highly indebted households. Stress tests also suggest that banks and nonbanks are largely resilient to solvency shocks, but concerns persist about the ability of bank models to capture unexpected losses.

Industrial Development for the 21st Century

Industrial Development for the 21st Century PDF Author: David O'Connor
Publisher: Zed Books
ISBN: 9781848130272
Category : Business & Economics
Languages : en
Pages : 452

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Book Description
With very few exceptions, industrial development has been central to the process of structural transformation which characterises economic development. Industrial Development for the 21st century examines the new challenges and opportunities arising from globalization, technological change and new international trade rules. The first part focuses on key sectors with potential for developing countries, focussing on two key themes. First, traditional points of entry for late industrializers - like textiles and clothing - have become even more intensely competitive than ever before, requiring more innovative adaptive strategies for success. Second, countries now recognize that manufacturing does not exhaust the opportunities for producing high value-added goods and services for international markets. Knowledge intensity is increasing across all spheres of economic activity, including agriculture and services, which can offer promising development paths for some developing countries. The final section addresses social and environmental aspects of industrial development. Labour-intensive, but not necessarily other patterns of industrial development can be highly effective in poverty reduction though further industrial progress may be less labour-intensive. A range of policies can promote industrial energy and materials efficiency, often with positive impacts on firms' financial performance as well as the environment. Promoting materials recycling and reuse is an effective, if indirect means of conserving resources. Finally, the growth of multinational interest in corporate social responsibility is traced, with consideration given to both the barriers and opportunities this can pose for developing country enterprises linked to global supply chains.

Contextual Choices in Fighting Corruption

Contextual Choices in Fighting Corruption PDF Author: Alina Mungiu-Pippidi
Publisher:
ISBN:
Category :
Languages : en
Pages : 176

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Book Description


In from the Shadow

In from the Shadow PDF Author: Truman G. Packard
Publisher: World Bank Publications
ISBN: 0821395505
Category : Political Science
Languages : en
Pages : 196

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Book Description
This book is about people in Europe who earn a living working in untaxed markets for goods, services, and labor. As governments face a rapid population ageing, the circumstances that lead people to work and trade in the shadow economy have grown in importance.