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Bulgarian Organised Crime Threat Assessment 2018 (Brochure)

Author(s): Atanas Rusev,Tihomir Bezlov,Anton Kojouharov,Nadya Stoynova / Language(s): English

The 2018 Bulgarian Organised Crime Threat Assessment uncovers the major trends and dynamics in the country’s main criminal markets during the last several years. The current analysis indicates shrinking of traditionally robust criminal areas, such as the illegal trade in cigarettes and organised VAT fraud, while the illegal trade in fuels and the use and distribution of marijuana are experiencing growth. The domestic market for sexual services has also seen a significant increase in turnover since the previous such assessment in 2012.

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Bulgarian Organised Crime Threat Assessment 2019 (Brochure)

Author(s): Tihomir Bezlov,Anton Kojouharov,Mois Faion,Mariyan Sabev,Daniela Mineva / Language(s): English

The 2019 Bulgarian Organised Crime Threat Assessment examines the major trends and dynamics in the country’s main criminal markets during the period. The current analysis indicates shrinking of traditionally robust criminal areas, such as the illegal trade in cigarettes and organised VAT fraud, while the illegal trade in fuels and the use and distribution of marijuana are experiencing growth. After the growing trend in the domestic market for sexual services in the 2012-2017 period, this year’s assessment registers a slight decrease in the market’s volume. At the same time cybercrime continues to be on the rise. New in this year’s edition is the inclusion of two previously unexplored criminal markets in the 2018 analysis: illegal logging and EU funds fraud.

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Bulgarian Organised Crime Threat Assessment 2020

Author(s): Atanas Rusev,Tihomir Bezlov,Mois Faion,Mariyan Sabev,Stefan Ralchev / Language(s): English

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Serious and Organised Crime Threat Assessment 2010-2011

Author(s): Author Not Specified / Language(s): English

The report Serious and Organised Crime Threat Assessment 2010-2011 (SOCTA) 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.

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Оценка на заплахите от организирана престъпност в България 2018

Author(s): Atanas Rusev,Tihomir Bezlov,Anton Kojouharov,Nadya Stoynova / Language(s): Bulgarian

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Оценка на заплахите от организирана престъпност в България 2019

Author(s): Tihomir Bezlov,Anton Kojouharov,Mois Faion,Mariyan Sabev,Daniela Mineva / Language(s): Bulgarian

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Оценка на заплахите от организирана престъпност в България 2020

Author(s): Atanas Rusev,Tihomir Bezlov,Mois Faion,Mariyan Sabev,Stefan Ralchev / Language(s): Bulgarian

The 2020 Bulgarian Organised Crime Threat Assessment is the third in a series of studies which, on an annual basis, canvasses the state, volume and structure of the major criminal markets. The report also captures the trends related to organised crime over the period 2017–2019. The present assessment relies on data for 2019 covering fourteen criminal markets which can be grouped under three basic headings: Traditional organised criminal markets – human trafficking and the market for sexual services, human smuggling, automobile theft, extortion racketeering and usury. Excise duty and VAT crimes – illegal trade in tobacco products and in fuels, as well as VAT fraud. Emerging criminal markets – EU funds fraud, illegal trade in pharmaceuticals, cybercrime, electronic payment systems fraud, telephone fraud and illegal logging. The study reviews the key trends in recent years as well as the structure of each criminal market, and describes the major schemes used by organised criminal groups. Researchers have attempted to gauge the damages that organised criminal groups inflict to individual victims and to society as a whole, as well as to calculate the volume of criminal revenues. Based on data and expert opinion analysis, the report outlines the possible developments of the criminal market and the relevant responses to them, and lists a number of recommendations designed to minimise the damages from organised criminal activity.

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Оценка на заплахите от тежката и организираната престъпност 2010-2011

Author(s): Author Not Specified / Language(s): Bulgarian

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Series:Bulgarian Organised Crime Threat Assessment series