Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.
-
Upload
violet-weaver -
Category
Documents
-
view
229 -
download
0
Transcript of Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.
![Page 1: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/1.jpg)
Bulgarian Organized Crime in EuropeBulgarian Organized Crime in Europe
Center for the Study of Democracy 2006
![Page 2: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/2.jpg)
Organized Crime HierarchiesOrganized Crime Hierarchies in Bulgaria’s in Bulgaria’s Drug-Distribution MarketDrug-Distribution Market
Drug distribution areascoincide with police precincts. Each is headed by its own boss Hierarchical structure under the area’s boss
![Page 3: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/3.jpg)
Organized Crime in China Grey Import GoodsOrganized Crime in China Grey Import Goods
![Page 4: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/4.jpg)
Bulgarian crime in Europe Bulgarian crime in Europe (number of suspects)(number of suspects)
2075
795
450181
3 786
1 761
1 200
406
0
500
1 000
1 500
2 000
2 500
3 000
3 500
4 000
Germany Belgium Spain Netherlands
2000
2001
2002
![Page 5: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/5.jpg)
3,0
6,0
6,0
8,0
9,0
5,0
7,3
11
12
13
15
10,8
2,9
5,0
5,0
3,5
9,0
14,5
8,0
8,6
8,4
-4,0 1,0 6,0 11,0 16,0
Poland
Sweden
Portugal
Great Britain
Germany
France
Bulgaria
Belgium
Spain
Austria
Greece
2000
2005
Pick pocketing: International Crime Victims Survey
Decline in Eastern Europe Increase in Western Europe
Source: ICVS / ICS / CSD
![Page 6: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/6.jpg)
Ethnic Organized Crime – Clans – Roma Ethnic Organized Crime – Clans – Roma The Kardarashi Roma Sub-GroupThe Kardarashi Roma Sub-Group
Best and the most skillful pick-pocketers
Live in villages and small towns
Hermetic community with a very specific hierarchy
![Page 7: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/7.jpg)
Hierarchy among the Hierarchy among the Kardarashi Kardarashi Meshare
(community council)
Head of the extended family (clan)
Son Son Brother Cousin
Son Son SonSon
Son
Grandchild Grandchild
20- 25 Girls
Family with 5-6 members 2- 4 Women
![Page 8: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/8.jpg)
Arrested Bulgarian Pick-pocketing thieves in ViennaArrested Bulgarian Pick-pocketing thieves in Vienna
Total Bulgaria Other Nations
Jan 2006 51 49 2
Feb 2006 149 142 7
March 2006 33 32 1
April 2006 11 4 7
May 2006 12 2 10
June 2006 12 1 11
July 2006 17 1 16
Aug 2006 4 0 4
Sep 2006 2 2 0
Oct 2006 7 0 7
Nov 2006 4 0 4
![Page 9: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/9.jpg)
Clan’s Head House in the Town of Levski House in the Town of Levski
Source: CSD
![Page 10: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/10.jpg)
ProstitutionProstitution
3 sub-markets First level - street prostitution Second level – brothels, strip bars and night
clubs – cities, Black Sea resorts and ski resorts Third level - Luxury prostitution - fashion or
photo models agencies, advertising and PR companies
![Page 11: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/11.jpg)
Belgium – Bulgarians and Vice MarketBelgium – Bulgarians and Vice MarketNumber of Registered Crimes
0
100
200
300
400
500
600
1991 1993 1995 1996 1997 1999 2000 2001 2002 2003 2004 2005
Sexual Explotation Forcing a Person into Vice/Prostitution
Prostitution Illegal Provision of Paid Services
Illegal Use of Premises for Vice/Prostitution
![Page 12: Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006.](https://reader036.fdocuments.net/reader036/viewer/2022081505/5697bf8b1a28abf838c8b2d9/html5/thumbnails/12.jpg)
Export to EuropeExport to Europe
Exporting centers: 20 – 25 cities with a population of over 50 000
Three types: Sliven model: 800-1000 commercial sex worker –
400-500 pimps – 3 local bosses ‘Vanko 1’ model: 40 commercial sex worker Mixed model: 5- 10 commercial sex worker