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Organized Crime and Terrorist Networks

This collection explores organized crime and terror networks and the points at which they intersect. It analyses the close relationships between these criminalities, the prevalence and ambiguity of this nexus, the technological elements facilitating it, and the financial aspects embedded in this criminal partnership.

Is the Romanian Anti-Corruption Directorate still a ‘Good Practice’ example?

The Direcţia Naţională Anticorupţie (DNA) was established in order for Romania to lower its levels of political and high-level corruption, for the EU to be sure that as a newer member state, its policy-making and legislative bodies can be trusted – especially considering its role as a vanguard nation ‘gatekeeper’ to non-EU Europe. Romania pursued the