In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized criminals and corruption in the EU’s 27 Member States. The book draws on research and scholarly work the editors carried out, respectively, within the Center for the Study of Democracy (CSD) in Bulgaria, and within academic institutions, as well as on behalf of the European Commission and the United Nations.
Combining empirical data and theoretical debates, the book focuses on three main areas of the relationship between corruption and organised crime: public bodies, the private sector and criminal markets. It presents the findings of a recent research project carried out by the CSD on behalf of the European Commission, providing an analysis of the specific national contexts in which corruption and organized crime thrive. The essays also address institutional responses and policies, focusing particularly on how EU Member States attempt to sever the links between the official economy, the political sphere and organized crime.
The second part of the book presents case studies, written by some of the foremost international experts on the subject matter, analysing corrupt exchange and criminal organisations, concentrating on specific European countries – Bulgaria, France, Greece, Italy, Russia, Spain and the UK. As the first comprehensive study of corruption and organised crime in the countries of the European Union, the book will be a valuable resource for students and scholars of criminology, sociology, law and international politics, as well policy makers and law-enforcement agencies.
Part I. 1. Introduction: The Organisation of Crime by Vincenzo Ruggiero 2. Corruption and the Disappearance of the Victim by Vincenzo Ruggiero and Philip Gounev 3. Organised Crime, Corruption and Public Bodies by Tihomir Bezlov and Philip Gounev 4. Organised Crime, Corruption and the Private Sector by Philip Gounev 5. Corruption and Criminal Markets by Philip Gounev and Tihomir Bezlov Part II: Case Studies 6. Bulgaria: Corruption and Organised Crime in Flux by Tihomir Bezlov and Philip Gounev 7. France: from Local Elites to Presidents by Nacer Lalam 8. Greece: The Politics of Crime by Georgios A. Antonopoulos and Nikolai Tagarov 9. Italy: Who Corrupts Whom? by Vincenzo Ruggiero 10. Russia: Corruption, Organised Crime and the Free Market by Paddy Rawlinson 11. Spain: A Criminal Hub by Alejandra Gómez-Céspedes 12. Corruption and Organised Crime in the UK by Sappho Xenakis. Bibliography.