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National Report on Drug Situation in Estonia 2001
Institute of Experimental and Clinical Medicine Estonian Drug Monitoring Centre Estonian National Focal Point National Report on Drug Situation in Estonia 2001 Prepared by Estonian Drug Monitoring Centre National Focal Point Tallinn 2002 Estonian National Focal Point National Report on Drug Situation in Estonia 2001 Katri Abel (EDMC, National Focal Point) Andri Ahven (Ministry of Internal Affairs) Gleb Denissov (Statistical Office of Estonia) Niina Derman (Institute of International and Social Studies) Leeni Hansson (Institute of International and Social Studies) Nelli Kalikova (AIDS Prevention Centre) Marju Kiipus (Estonian Health Education Centre) Marianne Paimre (Estonian Foundation for Prevention of Drug Addiction) Ave Talu (EDMC, National Focal Point) Institute of Experimental and Clinical Medicine Estonian Drug Monitoring Centre National Focal Point Hiiu 42, Tallinn 11619, ESTONIA Tel +372 670 7099 Fax -+ 6706814 E- mail: [email protected] E- mail: [email protected] 2 SUMMARY _____________________________________________________________________________________________ SUMMARY The National Report on the Drug Situation in Estonia has been drafted by the Estonian Drug Monitoring Centre for the submission to the Ministry of Social Affairs of Estonia and the European Monitoring Centre for Drugs and Drug Addiction (EMCDDA). The First Estonian National Report gives an overall picture of the drug phenomenon in Estonia until 2001. This Report provides an overview of the political and legal framework, epidemiological situation, drug demand and supply and harms associated with drugs in Estonia until 2001. The data presented in the Report are key information to be used by the Ministry of Social Affairs of Estonia and the European Monitoring Centre for Drugs and Drug Addiction. Every year EMCDDA outlines specific key issues National Reports have to focus on, in 2001 such key issues are treatment modality and drug related-infectious diseases. -
Republic of Estonia Country Report Table of Contents
m o c 30 km . s p a m - 20 mi d © Maardu Tallinn Rakvere Kohtla- Sillamäe Narva Kiviõli Järve Jõhvi Keila Tapa Haapsalu Paide Jõgeva Viljandi Tartu Pärnu Kuressaare Põlva Võru Valga Republic of Estonia Country Report Table of contents Executive Summary ............................................................................................................................................. 2 One of the three Baltic States occupied by the Soviet Union from 1940 until 1991, Estonia has made impressive economic and political progress since regaining independence. Read more. History ................................................................................................................................................................ 2 Estonia, slightly smaller in area than New Hampshire and Vermont combined, is bordered by Latvia, Russia, the Baltic Sea, and the Gulf of Finland. Read more. Government and Economy.................................................................................................................................. 3 Estonia is a mature, stable parliamentary democracy with legislative, executive, and judicial branches, of which the unicameral Parliament (Riigikogu) holds the most power. Its 101 members are popularly elected every four years. Read more. Foreign Policy ...................................................................................................................................................... 4 Estonia has good relations with its Baltic neighbors and is a member of the Council of Baltic -
Cross-Border Crime and Estonia's Accession to the European Union*1
Anna Markina Jüri Saar M.A. (Social Sciences), Doctor iuris, Lecturer of Sociology of Law, Docent of Criminology, Institute of Law, University of Tartu Institute of Law, University of Tartu Cross-Border Crime and Estonia’s Accession to the European Union*1 1. Introduction The issues of cross-border crime*2 related to Eastern Europe were already topical before the current enlarge- ment of the European Union. The majority of foreign criminologists and experts claim that crimes between the East and the West have increased considerably, diversified, and become more organised over the de- cades, with radical social change and broadening crime opportunities.*3 What will happen in cross-border crime after the accession of the ten countries, including Estonia and other former Soviet republics, is a question to which various answers have been given. Cross-border crime related to Estonia and the other Baltic states has mainly been examined in the context of the movement of offenders from these countries to the European Union and the resulting worsening of the crime situation in the old member states.*4 Such stereotypical assessment is rather prevalent both in Western European public opinion and among law enforcement professionals.*5 Here we can perceive the transfer of similar views to new circumstances, or unwillingness to alter earlier attitudes. This is illustrated by an organised crime report for 2002 prepared by Europol, which concludes among other things that Estonian 1 The article is based on the results of the survey Cooperation of Estonian Legal Protection Agencies with European Union Member States in Combating Cross-Border Crime (Situation before and after Accession to the European Union), conducted within the framework of public contract 03-175 in the Institute of International and Social Studies of the Tallinn Pedagogical University and the 8aculty of Law of the University of Tartu. -
Criminal Hierarchal Structures. Models of Organized Crime in the Baltic Sea Region
.SIAK-Journal – Zeitschrift für Polizeiwissenschaft und polizeiliche Praxis Pullat, Risto (2009): Criminal hierarchal structures. Models of organized crime in the Baltic Sea Region SIAK-Journal − Zeitschrift für Polizeiwissenschaft und polizeiliche Praxis (2), 24-30. doi: 10.7396/2009_2_C Um auf diesen Artikel als Quelle zu verweisen, verwenden Sie bitte folgende Angaben: Pullat, Risto (2009). Criminal hierarchal structures. Models of organized crime in the Baltic Sea Region SIAK-Journal − Zeitschrift für Polizeiwissenschaft und polizeiliche Praxis (2), 24- 30, Online: http://dx.doi.org/10.7396/2009_2_C. © Bundesministerium für Inneres – Sicherheitsakademie / Verlag NWV, 2009 Hinweis: Die gedruckte Ausgabe des Artikels ist in der Print-Version des SIAK-Journals im Verlag NWV (http://nwv.at) erschienen. Online publiziert: 3/2013 .SIAK-JOURNAL 2/2009 Criminal hierarchal structures Models of organized crime in the Baltic Sea Region Stable criminal hierarchal structures have given up their place for flexible and changing organizations and networks in the Baltic Sea Region, that can be created for performing certain single “projects”. Criminal structures can fulfill economic, social and quasi-state tasks. The different social embedded ness determines the structure of organized crime. The author distinguishes between four main criminal networks. First are the criminal networks that have no social support structure in their countries of operation. Second are the criminal networks based on a sub-culture. Third are the criminal net works that exist in the society in a hidden form that includes seemingly law RISTO PULLAT, Project manager in the Estonian abiding individuals who have no obstacles for using the legitimate social Ministry of the Interior. infrastructure. -
Russian Organized Crime: Recent Trends in the Baltic Sea Region
Russian Organized Crime: Recent Trends in the Baltic Sea Region Edited by Walter Kegö & Alexandru Molcean Stockholm Paper February 2012 Russian Organized Crime: Recent Trends in the Baltic Sea Region Edited by Walter Kegö & Alexandru Molcean Institute for Security and Development Policy Västra Finnbodavägen 2, 131 30 Stockholm-Nacka, Sweden www.isdp.eu Russian Organized Crime: Recent Trends in the Baltic Sea Region is published by the Institute for Security and Development Policy. The Institute is based in Stockholm, Sweden, and cooperates closely with research centers worldwide. Through its Silk Road Studies Program, the Institute runs a joint Transatlantic Research and Policy Center with the Central Asia-Caucasus Institute of Johns Hopkins University’s School of Advanced International Studies. The Institute is firmly established as a leading research and policy center, serving a large and diverse community of analysts, scholars, policy-watchers, business leaders, and journalists. It is at the forefront of research on issues of conflict, security, and development. Through its applied research, publications, research coopera- tion, public lectures, and seminars, it functions as a focal point for academic, policy, and public discussion. The opinions and conclusions expressed are those of the authors and do not necessarily reflect the views of the Institute for Security and Development Policy or its sponsors. © Institute for Security and Development Policy, 2012 ISBN: 978-91-86635-27-5 Printed in Singapore Distributed in Europe by: Institute for Security and Development Policy Västra Finnbodavägen 2, 131 30 Stockholm-Nacka, Sweden Tel. +46-841056953; Fax. +46-86403370 Email: [email protected] Distributed in North America by: The Central Asia-Caucasus Institute Paul H. -
Victims of Crime in Estonia 1993-2000
Trükiks antud tekst (võimalikud muudatused kujunduses) Puudub: Preface Andri Ahven & Lauri Tabur Kauko Aromaa VViiccttiimmss ooff CCrriimmee iinn EEssttoonniiaa 11999933--22000000 ____________________________________________________________ Research Report Ministry of Internal Affairs, Estonia National Research Institute of Legal Policy, Finland Research Communications 51 Tallinn – Helsinki 2001 MINISTRY OF INTERNAL AFFAIRS, ESTONIA RESEARCH REPORT NATIONAL RESEARCH INSTITUTE OF LEGAL POLICY, FINLAND RESEARCH COMMUNICATIONS 51 Siseministeerium. Uuringuaruanne Oikeuspoliittinen tutkimuslaitos. Tutkimustiedonantoja Rättspolitiska forskningsinstitutet. Forskingsmeddelanden Andri Ahven & Lauri Tabur Kauko Aromaa VICTIMS OF CRIME IN ESTONIA 1993-2000 Tallinn – Helsinki 2001 ISBN 9985-78-179-1; 951-704-260-4 ISSN 1235-9254 © Siseministeerium 2001 EVG Print, Tallinn Tagakülg ISBN 9985-78-179-1; 951-704-260-4 ISSN 1235-9254 CONTENTS Introduction ……………………………………………………………….……………………. 1 Victimisation prevalence ……………………………………………………………………… Estonia in comparison with other countries …………………..………………………… Victimisation to violence ……………………………………………………………………… Urbanisation and regional differences …………………..……………………………… Sexual incidents…………………..……………………………………………………….. Victimisation to property crimes ……………………………………………………………… Robbery, personal theft (incl. pickpocketing) …………………..………………………… Car theft, theft from car and car vandalism …………………..………………………… Burglary, attempted burglary …………………..………………………….……………… Bicycle theft …………………..………………………………………………………….… Theft -
Twelfth and Thirteenth Periodic Reports of Estonia
Twelfth and Thirteenth Periodic Reports of Estonia on the Implementation of the International Convention on the Elimination of All Forms of Racial Discrimination June 2019 I. Introduction 1. The twelfth and thirteenth periodic reports (hereinafter the ‘report’) have been prepared on the basis of Article 9 of the International Convention on the Elimination of all Forms of Racial Discrimination (hereinafter ‘ICERD’) of the United Nations. According to this Article, the States Parties to the Convention are required to submit to the Secretary-General of the United Nations periodic reports on the measures that they have adopted and that give effect to the provisions of the Convention, and on the success achieved. The Convention entered into force with regard to the Republic of Estonia on 20 November 1991. 2. Estonia submitted its combined tenth and eleventh periodic reports in 2013. The Committee on the Elimination of Racial Discrimination (hereinafter the ‘Committee’) discussed Estonia’s tenth and eleventh periodic reports in August 2014 and adopted its concluding observations on 28 and 29 August 2014. 3. After the submission of the last periodic report and based on paragraph 23 of the Committee’s concluding observations, Estonia submitted interim information concerning the recommendations contained in paragraphs 7, 8 and 13. The report also considers the Committee’s interim recommendations of 26 January 2016, especially regarding Roma children’s education addressed in paragraph 13 concerning Article 2. 4. This report reflects legislative, administrative and other measures adopted to give effect to the rights established in the Convention, and it has been prepared according to the reporting guidelines. -
Expressive Crimes in Post-Socialist States of Estonia, Latvia and Lithuania1
Expressive Crimes in Post-Socialist States of Estonia, Latvia and Lithuania1 VAˆ NIA CECCATO Department of Urban Planning and Environment, Royal Institute of Technology, Stockholm, Sweden Abstract This article presents trends in availability and quality are dis- predict the variation of 2000’s expressive crimes in Estonia, cussed. While police official sta- expressive crime ratios than Latvia, and Lithuania from tistics show a significant rise in other indicators, such as land 1993 to 2000 and examines how rates of expressive crime in the use and economic covariates. demographic, socio-economic, Baltic countries during the 1990s Most of these covariates function land use, and institutional fac- (with the exception of homicide), in ways which are predicted by tors relate to their geography in victimization crime surveys indi- Western literature on crime geo- 2000. Geographical Information cate that there have been no graphy. System (GIS) and spatial regres- significant changes in crime sion models are employed in the levels and composition. Results key words: Assault, Crime geo- study, which make use of coun- also show that indicators of graphy, GIS, Homicide, Post- try regions as the unit of analy- regions’ social structure, such socialist countries, Regression sis. Issues concerning crime data as divorce rate, more strongly models, Trends, Vandalism Introduction in these states during this period, or the The Baltic states of Estonia, Latvia, and changes that have taken place, and why Lithuania have experienced striking but (but see, for example, Butler 1992; not identical increases in the number of Aromaa 1998; Lehti 1998; Van Duyne reported offences during the last decade 2001; Rawlinson 2001; Ahven 2004). -
THE ORGANISED CRIME ECONOMY Managing Crime Markets in Europe
THE ORGANISED CRIME ECONOMY Managing crime markets in Europe THE ORGANISED CRIME ECONOMY Managing crime markets in Europe Petrus C. van Duyne Klaus von Lampe Maarten van Dijck James L. Newell (editors) a THE ORGANISED CRIME ECONOMY, Managing crime markets in Europe. Petrus C. van Duyne, Klaus von Lampe, Maarten van Dijck and James L. Newell (Eds.). Wolf Legal Publishers (WLP), 2005, ISBN: 90 5850 144 2. This volume contains a selection of the papers presented at the 6th Cross-border Crime Colloquium, held in September 2004 in Berlin, Germany. The project was supported by the University of Tilburg (the Netherlands) and the Friedrich Ebert Stiftung (Berlin, Germany). For more information on the Cross-border Crime Colloquia visit the website at http://www.cross-border-crime.net. Copies of this volume can be ordered at: aolf Legal Publishers Postbus 31051 6503 CB Nijmegen The Netherlands +31 24 355 1904 (phone) +31 24 355 4827 (fax) [email protected] http://www.wlp.biz Table of contents Crime and commercial activity: an introduction to two half-brothers Petrus C. van Duyne 1 The vulnerability of economic sectors to (organised) crime: the case of the European road freight transport sector Tom Vander Beken, Karen Verpoest, Annemie Bucquoye, and Melanie Defruytier 19 Controling the flow of money or satisfying the regulators? Jacky Harvey 43 Electronic payment systems and money laundering: beyond the internet hype Ton Schudelaro 65 An assessment of prospective changes in cross-border crime after Estonia’s accession to the European Union Anna Markina and Jüri Saar 91 The crusaders: Swedish companies in Russia and the Baltic states handling uncertainty and criminal threats Nils Bagelius 107 Adventure capitalism and economic crime in the countries of transition: the case of the Czech Republic Miroslav Scheinost, Vladimir Baloun and Drahuse Kaderabkova 143 Criminal sub-contracting in the Netherlands: the Dutch ‘koppelbaas’ as crime-entrepreneur Petrus C. -
Phase 3 Report on Implementing the Oecd Anti
PHASE 3 REPORT ON IMPLEMENTING THE OECD ANTI-BRIBERY CONVENTION IN ESTONIA June 2014 This Phase 3 Report on Estonia by the OECD Working Group on Bribery evaluates and makes recommendations on Estonia’s implementation of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2009 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions. It was adopted by the Working Group on 5 June 2014. This document and any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. 2 TABLE OF CONTENTS EXECUTIVE SUMMARY ........................................................................................................... 5 A. INTRODUCTION .............................................................................................................. 6 1. The on-site visit .................................................................................................................. 7 2. Summary of monitoring steps prior to Phase 3 .................................................................. 8 3. Outline of the Report .......................................................................................................... 8 4. Economic background ........................................................................................................ 8 5. Cases involving -
Two Decades of Estonian Police and the (Ir
www.ssoar.info Two decades of Estonian police and the (ir)relevance of police models for the development of safety policy Suve, Priit; Selg, Peeter; Sootla, Georg Veröffentlichungsversion / Published Version Zeitschriftenartikel / journal article Empfohlene Zitierung / Suggested Citation: Suve, P., Selg, P., & Sootla, G. (2016). Two decades of Estonian police and the (ir)relevance of police models for the development of safety policy. Studies of Transition States and Societies, 8(1), 36-52. https://nbn-resolving.org/ urn:nbn:de:0168-ssoar-62525-3 Nutzungsbedingungen: Terms of use: Dieser Text wird unter einer CC BY Lizenz (Namensnennung) zur This document is made available under a CC BY Licence Verfügung gestellt. Nähere Auskünfte zu den CC-Lizenzen finden (Attribution). For more Information see: Sie hier: https://creativecommons.org/licenses/by/4.0 https://creativecommons.org/licenses/by/4.0/deed.de 36 STSS Vol 8 / Issue 1 Studies of Transition States and Societies Two Decades of Estonian Police and the (Ir)Relevance of Police Models for the Development of Safety Policy Priit Suve*, Peeter Selg & Georg Sootla Abstract Police models are designed to improve safety in society. Although Estonia has not deliberately used any (combination of) police models for developing its policies of safety and its police reforms since the country regained independence, its safety has improved considerably during the last couple of decades. The scholarly discussions about police models are overwhelmingly about the possible eff ects of diff erent models on safety management and about their application to particular countries. However, countries like Estonia with no consistent conceptions of police have received little attention in academic literature. -
Human Rights in Estonia
HUMAN RIGHTS IN ESTONIA TOGETHER WE ARE STRONGER! Sihtasutus Eesti Inimõiguste Keskus [email protected] anneta.humanrights.eewww.inimoigused.ee HUMAN RIGHTS 2014 IN ESTONIA 2015 Annual Report of the Estonian Human Rights Centre Foundation Estonian Human Rights Centre [email protected] www.humanrights.ee 2015 2014 Annual Report of the Estonian Human Rights Centre HUMAN RIGHTS IN ESTONIA 2014-2015 Annual Report of the Estonian Human Rights Centre HUMAN RIGHTS IN ESTONIA 2014-2015 HUMAN RIGHTS IN ESTONIA 2014-2015 Annual Report of the Estonian Human Rights Centre Edited by: Egert Rünne, Kari Käsper Translated by: Grete Anton Published by: Estonian Human Rights Centre. Copyright: Authors, Estonian Human Rights Centre, 2015 Designed by: Mihkel Ronk, koosolek.ee Authors of photos (creative commons license, flickr.com): erix!, mknobil, sandman, daily sunny, M.Markus, Magic Madzik, dandeluca, Elsie esq., russelljsmith, takomabibelot, Yortw, dicktay2000, PinkMoose ISSN 2228-1045 ISSN 2228-1053 Compiling and publishing of the report supported by The Integration and Migration Foundation Our People (MISA), Estonian Ministry of Culture and Embassy of the Kingdom of the Netherlands in Estonia. Views expressed in the report may not represent those of the The Integration and Migration Foundation Our People (MISA), Estonian Ministry of Culture and Embassy of the Kingdom of the Netherlands in Estonia. 2 HUMAN RIGHTS IN ESTONIA Prohibition of torture, inhuman or degrading 2014-2015 treatment and punishment 7 Contents Foreword ...................................................................................................................4