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Bulgarian Organized Crime in Europe

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Bulgarian Organized Crime in Europe

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    1. Bulgarian Organized Crime in Europe Center for the Study of Democracy 2006

    2. Organized Crime Hierarchies in Bulgaria’s Drug-Distribution Market

    3. Organized Crime in China Grey Import Goods

    4. Bulgarian crime in Europe (number of suspects)

    6. Ethnic Organized Crime – Clans – Roma The Kardarashi Roma Sub-Group Best and the most skillful pick-pocketers Live in villages and small towns Hermetic community with a very specific hierarchy

    7. Hierarchy among the Kardarashi

    8. Arrested Bulgarian Pick-pocketing thieves in Vienna

    9. Clan’s Head House in the Town of Levski

    10. Prostitution 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

    11. Belgium – Bulgarians and Vice Market

    12. Export 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

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