CSD-Report 15 - Transportation, Smuggling and Organized Crime
CSD-Report 15 - Transportation, Smuggling and Organized Crime

Author(s): Tihomir Bezlov, Philip Gounev, Emil Tzenkov, Petkan Iliev
Subject(s): Politics / Political Sciences, Social Sciences, Economy, Law, Constitution, Jurisprudence, Criminal Law, Law and Transitional Justice, Sociology, Applied Sociology, Evaluation research, Criminology, Studies in violence and power, Penology, Economic development, Socio-Economic Research
Published by: Център за изследване на демокрацията
Summary/Abstract: The report analyses the participation of transportation companies in smuggling practices, more specifically: // • it examines and describes a range of companies and individuals involved in organized crime groups whose main business is the trafficking of consumer goods. // • it also gives and overview of the criminal and semi-legal networks involved in smuggling Chinese and Turkish goods. // • it presents new data on oil and oil products smuggling. // • it examines the role of duty-free shops and their involvement in illicit cigarettes imports.

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