Crime In Bulgaria
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Crime In Bulgaria
Crime in Bulgaria is combated by the Bulgarian police and other agencies. The United States Department of State's Bureau of Diplomatic Security ranks Bulgaria's crime rating as High. Crime by type Murder In 2018, Bulgaria had a murder rate of 1.8 per 100,000 population. There were a total of 155 murders in Bulgaria in 2016. Contract killings by organized crime was a problem but mostly decreased following the arrest of five “Killers” gang members starting in 2010. In 2014, another “Killers” group was suspected of being responsible for the contract killing of Customs officers in 1998. In 2014, four contract murders that targeted criminals were reported. One suspect was eventually arrested. Corruption Corruption is a problem in Bulgaria. In 2011, a survey showed that one out of every four Bulgarians who dealt with doctors, police officers, customs officials or judges offered money, a gift or a favour to see their problems solved. In 2006 the European Commission est ...
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Police Box In Sofia At A Crossing 20090406 002
The police are a constituted body of persons empowered by a state, with the aim to enforce the law, to ensure the safety, health and possessions of citizens, and to prevent crime and civil disorder. Their lawful powers include arrest and the use of force legitimized by the state via the monopoly on violence. The term is most commonly associated with the police forces of a sovereign state that are authorized to exercise the police power of that state within a defined legal or territorial area of responsibility. Police forces are often defined as being separate from the military and other organizations involved in the defense of the state against foreign aggressors; however, gendarmerie are military units charged with civil policing. Police forces are usually public sector services, funded through taxes. Law enforcement is only part of policing activity. Policing has included an array of activities in different situations, but the predominant ones are concerned with the prese ...
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Human Trafficking
Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others. This may encompass providing a spouse in the context of forced marriage, or the extraction of organs or tissues, including for surrogacy and ova removal. Human trafficking can occur within a country or trans-nationally. Human trafficking is a crime against the person because of the violation of the victim's rights of movement through coercion and because of their commercial exploitation. Human trafficking is the trade in people, especially women and children, and does not necessarily involve the movement of the person from one place to another. People smuggling (also called ''human smuggling'' and ''migrant smuggling'') is a related practice which is characterized by the consent of the person being smuggled. Smuggling situations can descend into human trafficking through coercion and exploitation. Trafficked people are hel ...
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TIM (firm)
TIM is an organized crime syndicate incorporated as a holding company based in Varna, Bulgaria. The company is controlled by three veterans of an elite communist-era military unit: Tihomir Mitev, Ivo Kamenov, and Marin Mitev. The abbreviation TIM stands for the first letters of each of the owners' first names. According to a U.S. State Department cable leaked to the media by WikiLeaks, TIM has been engaged in organized criminal activities. As chronicled by German journalist Jan Puhl in an article for Der Spiegel, TIM started out as a private security firm in 1990s, whose starting capital was acquired through smuggling, prostitution, gambling, car theft, and drug trafficking. Subsequently, TIM invested its money in various legal ventures and grew into a holding company employing over 30,000 people, making it the largest and most influential employer in Varna.Jan Puhl''Bulgarien - In Flammen'' Der Spiegel, issue no 19, 2013-5-6, pp. 86-88 References Notes *Betty Ganeva''Pik-Dame u ...
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Varna, Bulgaria
Varna ( bg, Варна, ) is the third-largest List of cities and towns in Bulgaria, city in Bulgaria and the largest city and seaside resort on the Bulgarian Black Sea Coast and in the Northern Bulgaria region. Situated strategically in the Gulf of Varna, the city has been a major economic, social and cultural centre for almost three millennia. Historically known as ''Odessos'' ( grc, Ὀδησσός), Varna developed from a Thracian seaside settlement to a major seaport on the Black Sea. Varna is an important centre for business, transportation, education, tourism, entertainment and healthcare. The city is referred to as the maritime capital of Bulgaria and has the headquarters of the Bulgarian Navy and merchant marine. In 2008, Varna was designated as the seat of the Black Sea Euroregion by the Council of Europe. In 2014, Varna was awarded the title of European Youth Capital 2017. The oldest gold treasure in the world, belonging to the Varna culture, was discovered in the ...
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Cosa Nostra
The Sicilian Mafia, also simply known as the Mafia and frequently referred to as Cosa nostra (, ; "our thing") by its members, is an Italian Mafia-terrorist-type organized crime syndicate and criminal society originating in the region of Sicily and dating to at least the 19th century. It is a loose association of criminal groups that share a common organisational structure and code of conduct and honor and present themselves to the public under a common brand. The basic group is known as a "family", "clan", or ''cosca''. Each family claims sovereignty over a territory, usually a town or village or a neighbourhood (''borgata'') of a larger city, in which it operates its rackets. Its members call themselves " men of honour", although the public often refers to them as ''mafiosi''. By the 20th century, following wide-scale emigration from Sicily, mafiosi established gangs in North and South America which replicate the traditions and methods of their Sicilian ancestors. The Mafia's co ...
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Italy
Italy ( it, Italia ), officially the Italian Republic, ) or the Republic of Italy, is a country in Southern Europe. It is located in the middle of the Mediterranean Sea, and its territory largely coincides with the homonymous geographical region. Italy is also considered part of Western Europe, and shares land borders with France, Switzerland, Austria, Slovenia and the enclaved microstates of Vatican City and San Marino. It has a territorial exclave in Switzerland, Campione. Italy covers an area of , with a population of over 60 million. It is the third-most populous member state of the European Union, the sixth-most populous country in Europe, and the tenth-largest country in the continent by land area. Italy's capital and largest city is Rome. Italy was the native place of many civilizations such as the Italic peoples and the Etruscans, while due to its central geographic location in Southern Europe and the Mediterranean, the country has also historically been home ...
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Serbian Mafia
Serbian organized crime or Serbian mafia ( sr, Cpпска мафија / Srpska mafija) are various criminal organizations based in Serbia or composed of ethnic Serbs in the former Yugoslavia and Serbian diaspora. The organizations are primarily involved in smuggling, arms trafficking, heists, drug trafficking, protection rackets, and illegal gambling. The mafia is composed of several major organized groups, which in turn have wider networks throughout Europe. It includes some highly successful groups, including one of the largest cocaine import enterprises in Europe "Groupa Amerika", and the "YACS" Crime Group, out of NYC. The "Pink Panthers" is responsible for some of the biggest heists ever committed. Its origin dates back to SFRY, which had very low crime rate, as criminals were allowed to live peacefully in Yugoslavia as long as they restricted their operations to abroad, and then bring the stolen goods and capital back to be spent at home. The Serbian mafia gave many S ...
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Russian Mafia
Russian organized crime or Russian mafia (, ), otherwise known as Bratva (), is a collective of various organized crime elements originating in the former Soviet Union. The initialism OPG is Organized Criminal (''prestupnaya'' in Russian) Group, used to refer to any of the Russian mafia groups, sometimes modified with a specific name, e.g. Orekhovskaya OPG. Sometimes the initialism is translated and OCG is used. Organized crime in Russia began in the Russian Empire, but it was not until the Soviet era that '' vory v zakone'' ("thieves-in-law") emerged as leaders of prison groups in forced labor camps, and their honor code became more defined. With the end of World War II, the death of Joseph Stalin, and the fall of the Soviet Union, more gangs emerged in a flourishing black market, exploiting the unstable governments of the former Republics. Louis Freeh, former director of the FBI, said that the Russian mafia posed the greatest threat to U.S. national security in the mid- ...
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Insurance
Insurance is a means of protection from financial loss in which, in exchange for a fee, a party agrees to compensate another party in the event of a certain loss, damage, or injury. It is a form of risk management, primarily used to hedge against the risk of a contingent or uncertain loss. An entity which provides insurance is known as an insurer, insurance company, insurance carrier, or underwriter. A person or entity who buys insurance is known as a policyholder, while a person or entity covered under the policy is called an insured. The insurance transaction involves the policyholder assuming a guaranteed, known, and relatively small loss in the form of a payment to the insurer (a premium) in exchange for the insurer's promise to compensate the insured in the event of a covered loss. The loss may or may not be financial, but it must be reducible to financial terms. Furthermore, it usually involves something in which the insured has an insurable interest established by ...
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Security Guard
A security guard (also known as a security inspector, security officer, or protective agent) is a person employed by a government or private party to protect the employing party's assets (property, people, equipment, money, etc.) from a variety of hazards (such as criminal activity, waste, damaged property, unsafe worker behavior, etc.) by enforcing preventative measures. Security guards do this by maintaining a high-visibility presence to deter illegal and inappropriate actions, looking (either directly, through patrols, or indirectly, by monitoring alarm, alarm systems or closed-circuit television, video surveillance cameras) for signs of crime or other hazards (such as a fire), taking action to minimize damage (such as warning and escorting trespassers off property), and reporting any incidents to their clients and emergency services (such as the police or paramedics), as appropriate. Security officers are generally uniformed to represent their lawful authority to protect priv ...
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Extortion
Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, although making unfounded threats in order to obtain an unfair business advantage is also a form of extortion. Extortion is sometimes called the "protection racket" because the racketeers often phrase their demands as payment for "protection" from (real or hypothetical) threats from unspecified other parties; though often, and almost always, such "protection" is simply abstinence of harm from the same party, and such is implied in the "protection" offer. Extortion is commonly practiced by organized crime. In some jurisdictions, actually obtaining the benefit is not required to commit the offense, and making a threat of violence which refers to a requirement of a payment of money or property to halt future violence is sufficient to commit ...
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Illicit Antiquities
The antiquities trade is the exchange of antiquities and archaeological artifacts from around the world. This trade may be illicit or completely legal. The legal antiquities trade abides by national regulations, allowing for extraction of artifacts for scientific study whilst maintaining archaeological and anthropological context. The illicit antiquities trade involves non-scientific extraction that ignores the archaeological and anthropological context from the artifacts. Legal trade The legal trade in antiquities abide by the laws of the countries in which the artifacts originate. These laws establish how the antiquities may be extracted from the ground and the legal process in which artifacts may leave the country. In many countries excavations and exports were prohibited without official licenses already in the 19th century, as for example in the Ottoman Empire. According to the laws of the countries of origin, there can't be a legal trade with archaeological artifact without o ...
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