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Examining the links between organised crime and corruption
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Examining the links between organised crime and corruption

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The European Commission (EC) contracted the Center for the Study of Democracy (CSD) to analyse the links between organised crime and corruption. The main objectives of the study were to identify: causes and factors that engender corruption by organised crime (including white-collar criminals) within the public and private sectors, the scope and the impact of that corruption on society and institutions; organised crime’s main corruption schemes, the areas or risks they create, and the related differences amongst European Union (EU) Member States (MS); best practices in prevention and countering corruption linked to organised crime; framework for a future assessment of trends in the link between organised crime and corruption, as well as corresponding counter measures. To accomplish these objectives, the CSD used robust quantitative and qualitative methods. Following a comprehensive literature review (presented in Chapter 1 of this report) the team undertook a series of analyses of statistical and survey data indicators related to corruption and organised crime. The main evidence for the report comes from 156 semi-structured interviews conducted across all 27 Member States. The views consulted include those of anti-corruption bodies, law-enforcement, judiciary, private sector (lawyers, auditors, and fraud-investigators), academics and journalists. In-depth country studies, based on a larger number of face-to-face interviews and more comprehensive secondary sources were undertaken in six countries (Bulgaria, France, Greece, Italy, the Netherlands and Spain).
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ISBN 978-954-477-162-1
Catalogusnummer DR-01-13-046-EN-N
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ISSN ISBN 978-954-477-162-1 DOI Catalogusnummer DR-01-13-046-EN-N
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