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11. Corruption Reports 2016: Hidden Economy in Turkey

Author:
Hasan Kirmanoğlu and K. İpek Miscioğlu
Publication Date:
12-2016
Content Type:
Special Report
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
SELDI network have proposed to prepare a hidden economy overview to contribute to understanding the hidden economy and tracing its links with corruption that are significant for both anti-corruption practices and increasing welfare in Southeastern Europe (SEE) countries. Anti-corruption policies alone are unlikely to produce wide societal support, unless they are imbedded in economic reform and increase in prosperity. Therefore, a broadening of the anti-corruption debate from sheer law enforcement towards more economic grounded rationale, such as addressing the nexus between corruption and hidden economy, is needed.
Topic:
Corruption, Law Enforcement, Economy, Business, and Tax Systems
Political Geography:
Europe, Turkey, and Middle East

12. Survivors Speak: Reflections on Criminal Justice System Responses to Domestic Violence in Bosnia and Herzegovina

Author:
Majda Halilović and Heather Huhtanen
Publication Date:
01-2015
Content Type:
Special Report
Institution:
Geneva Centre for Security Sector Governance (DCAF)
Abstract:
Domestic violence has increasingly been recognized as a societal problem and a criminal act as opposed to a private family matter. This is demonstrated by legislation that criminalizes acts of family violence and promotes gender equality and human rights. The question remains, however, whether criminal justice system professionals (police, prosecutors and judges) are applying existing legislation intended to hold perpetrators accountable, protect victims and their children and ultimately interrupt the damaging intergenerational pattern of domestic violence. This research explores the experiences of survivors of systematic domestic violence and contrasts those stories with common theories on the causes of domestic violence and criminal justice system practices in Bosnia and Herzegovina. The resulting publication reveals the extent to which systematic domestic violence is not appreciated as a serious criminal violation, and as a result, places victims, their children and the community at increased risk. Survivors Speak goes on to concretely identify evidence based risk factors within cases of domestic violence, validated through qualitative research in BiH. These risk factors can be used by criminal justice system professionals to appropriately assess and tailor the police, prosecutorial and judicial response to domestic violence, thereby enhancing victim and community safety and interrupting the intergenerational cycle of domestic violence
Topic:
Crime, Gender Issues, Human Rights, Law Enforcement, Gender Based Violence, Memory, and Violence
Political Geography:
Geneva, Europe, Eastern Europe, and Bosnia and Herzegovina

13. Implementation of EU Waste Recycling Regulation in Macedonia: The Challenges of Policy Integration and Normative Change

Author:
Ilievska Kremer and Jannika Sjostrand
Publication Date:
02-2014
Content Type:
Working Paper
Institution:
Institute of European Studies
Abstract:
The objective of this research is to examine changes made to harmonize the Macedonian waste and recycling regulatory framework with the European regulatory framework and from a behavioral and a policy perspective examine how the General Public in Skopje, Macedonia, perceives these regulatory changes on the ground. Specifically, it is an attempt to uncover behavioral and structural barriers and opportunities that might occur when implementing the Law on Packaging and Packaging Waste and the Law on Batteries and Accumulators, which have been transposed from European into Macedonian law as a part of the harmonization process. In order to get to these questions I carried out a comparative survey to study environmental behaviors and norms (and the factors affecting it) of Macedonian professionals working with waste and/or recycling as well as with the general public living in Skopje, Macedonia. The outcome of the survey, accompanying interviews, and literary review suggest among others things that people are supportive of recycling measures but that there are normative barriers that influence why the general public recycle or not. There also appears to be a lack of communication and collaboration between official stakeholders, which has resulted in confusion over who should implement and how to implement recycling reforms.Moreover, there is little done to address unintentional competition between informal and formal collectors of waste or to include the informal sector in the official decision making process.
Topic:
Infrastructure, Governance, and Law Enforcement
Political Geography:
Europe

14. The Politics of the "Unfinished Business": Bosnian Police Reform

Author:
Dejan Guzina and Branka Marijan
Publication Date:
06-2014
Content Type:
Policy Brief
Institution:
Centre for International Governance Innovation
Abstract:
The recent protests in Bosnia-Herzegovina (henceforth, Bosnia) have once more shown the extent of the remaining challenges in the country. However, while many commentators have examined the political, economic and social roots of the protests, less attention has been paid to the role of the police in these events. Police confusion, their inability to respond to the street protests in a timely and professional manner, and allegations of the use of excessive force against protestors represent clear evidence that the stalled police reform in the country needs to be re-examined. After almost two decades of international assistance, first by the United Nations (UN) and later the European Union (EU), police reform in Bosnia remains incomplete. Since the 2012 closing of the EU police mission (EUPM) in Bosnia, the issue of police reform has been put on hold. Bosnia's multiple police services remain fragmented and lack transparency. More importantly, the lack of harmonization, coordination and civic oversight leads to political interference in policing.
Topic:
Civil Society, Human Rights, Law Enforcement, and Reform
Political Geography:
Europe, Bosnia, Herzegovina, and United Nations

15. Managing Migration and Integration: Europe and the US

Author:
Philip Martin
Publication Date:
03-2012
Content Type:
Working Paper
Institution:
Institute of European Studies
Abstract:
Most Americans and Europeans in opinion polls say that governments are doing a poor job of selecting wanted newcomers, preventing the entry and stay of unwanted foreigners, and integrating settled immigrants and their children. This seminar reviewed the evidence, asking about the economic and socio-political integration of low-skilled immigrants and their children.
Topic:
Economics, Migration, Immigration, Governance, and Law Enforcement
Political Geography:
United States, America, and Europe

16. Public procurement and organized crime – illustrated with examples from Bulgaria, Italy and Norway

Author:
Jens Chr.1 Andvig
Publication Date:
12-2012
Content Type:
Working Paper
Institution:
Norwegian Institute of International Affairs
Abstract:
The paper provides a semi-popular exposition of the formulation of public procurement and privatization mechanisms and how they may be influenced by organized crime units. A number of possibilities are outlined using examples from Bulgaria, Italy and Norway.
Topic:
Civil Society, Crime, Governance, and Law Enforcement
Political Geography:
Europe, Norway, Bulgaria, and Italy

17. Policing in Palestine: Analyzing the EU Police Reform Mission in the West Bank

Author:
Madeline Kristoff
Publication Date:
01-2012
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation
Abstract:
International efforts for security sector reform (SSR) and state building more broadly, have faced major challenges in the Palestinian Territories. Donor countries struggled to overcome an unwillingness at home to use aid funding for police reform purposes, while managing Israeli obstructionism and security concerns, rivalries between Palestinian police generals and a lack of Palestinian preparedness for the technical and practical aspects of police reform. In this context, the European Union Coordinating Office for Palestinian Police Support (EU COPPS) was established in 2005 as an EU Common Security and Defense Policy (CSDP) mission; the European Union Police Coordinating Office for Palestinian Police Support (EUPOL COPPS), the followup EU police mission, began in 2006. The role of EUPOL COPPS was to provide support to the Palestinian Civil Police (PCP) for immediate operational priorities and longer-term transformational change.
Topic:
Corruption, Peace Studies, Treaties and Agreements, Territorial Disputes, and Law Enforcement
Political Geography:
Europe, Middle East, and Arabia

18. EU Privacy Regulation: Implications for U.S. and EI Law Enforcement

Author:
Carlton Forbes and Jacob Victor
Publication Date:
12-2012
Content Type:
Working Paper
Institution:
Center for Global Legal Challenges, Yale Law School
Abstract:
In January 2012, the European Commission released drafts of two new pieces of legislation that would provide more stringent and more uniform regulation to the processing of electronic data relating to EU citizens. The proposed General Data Protection Regulation would govern the processing of data for general purposes, while the proposed Criminal Justice Directive would govern data processed in the specific context of criminal investigations. The Data Protection Regulation has proven controversial because of the significant number of requirements it imposes on private data processors, including requirements that the processor notify a consumer when her data is shared with a third party, and requirements that processors respect a number of new individual rights, such as the right of a consumer to request that her data be deleted (a.k.a. “the right to be forgotten”). Furthermore, the Regulation would mandate that many non-EU corporations would need to comply with its requirements when processing the data of EU citizens, or face harsh penalties. This memo summarizes the existing EU data protection regime, analyzes the changes proposed by the new Data Protection Regulation and Criminal Justice Directive, and explores the implications of this new legislation for U.S. criminal and national security investigations. We arrive at three main conclusions
Topic:
Law Enforcement, Law, European Union, Regulation, and Legal Theory
Political Geography:
Europe, North America, and United States of America

19. Ambiguous Definitions in the Cyber Domain: Costs, Risks and the Way Forward

Author:
Federica Di Camillo and Valérie Miranda
Publication Date:
09-2011
Content Type:
Working Paper
Institution:
Istituto Affari Internazionali
Abstract:
The modern-day importance of the cyber/Information and Communication Technology (ICT) sector rests upon various considerations: it is at the basis of most of the critical infrastructures of modern societies, and can be both the direct object of attacks or incidents on Critical Information Infrastructures (CIIs) and the means of striking indirectly at the critical infrastructures whose own operations are based on it (i.e., transport networks, energy and water distribution networks, nuclear plants and banking and financial systems). This paper aims at showing that the existence of problems of definitions, and above all of their harmonisation, brings inefficiencies to various aspects of the management of the cyber sector, in particular normative production, countermeasures and law enforcement. As a way forward, it suggests some proposals for improvement at the European, transatlantic and international levels.
Topic:
Science and Technology, Communications, Infrastructure, and Law Enforcement
Political Geography:
Europe

20. The Method behind the Mark: A Review of Firearm Marking Technologies

Publication Date:
12-2010
Content Type:
Policy Brief
Institution:
Small Arms Survey
Abstract:
Record-keeping is an essential prerequisite for limiting the illicit proliferation of small arms and light weapons. A robust record-keeping system provides the necessary means to trace small arms1 and investigate the illicit trade. The marking of small arms is a necessary component of the recordkeeping; it links a specific small arm to a unique record for that item.
Topic:
Arms Control and Proliferation, Crime, Terrorism, Insurgency, and Law Enforcement
Political Geography:
Africa and Europe