Organised Crime and Corruption: Cost of Non-Europe Report

Author (Corporate)
Publisher
Series Title
Series Details March 2016
Publication Date March 2016
ISBN 978-92-823-8822-8
EC QA-04-16-190-EN-N
Content Type

This study demonstrates the need to tackle organised crime and corruption together as the two are in a mutually reinforcing relationship. Organised crime groups attempt to regulate and control the production and distribution of a given commodity of service unlawfully. In so doing, their aim is to bend the rules in their favour by corrupting officials. Corruption undermines the rule of law, which in turn provides more opportunities for organised criminals to expand their control over the legal economy and politics or even to take over governance tasks in regions and communities.

Given their illicit nature and the need to interpret the available criminal justice data within a broader setting, the impact of organised crime and corruption is hard to measure. Within this context it is difficult to estimate with a sufficient degree of certainty an overall Cost of Non-Europe in this policy field.

This study does, however, provide scenarios showing the cost of corruption to the European economy. The scenario deemed most feasible by us points to an economic loss in terms of GDP of between 218 and 282 billion euro annually. The study also builds on existing estimates of the size of illicit markets representing a value of around 110 billion euro and points to the significant social and political costs of organised crime and corruption.

The study seeks to establish the potential benefits of addressing the gaps and barriers that hinder a more effective fight against organised crime and corruption within the European Union. As combatting organised crime and corruption is a shared competence of the EU and its Member States, our estimates show the potential that could be achieved together by better transposition and enforcement of international and EU norms, filling the outstanding legislative gaps and improving the policy making process and operational cooperation between authorities. Where possible, the benefits of specific policy options to overcome gaps and barriers in the current framework have been quantified.

The study demonstrates, based on quantified building blocks, that the Cost of Non-Europe in the field of organised crime and corruption is at least €71bn euro annually.

Authors: Wouter van Ballegooij, Thomas Zandstra.

Source Link Link to Main Source http://dx.publications.europa.eu/10.2861/239695
Related Links
European Parliament: Directorate-General for Internal Policies of the Union: Publications available via the EU Bookshop http://bookshop.europa.eu/en/directorate-general-for-internal-policies-of-the-union-cbf.cKABstF7wAAAEjwYYY4e5K/
European Parliament: European Parliamentary Research Service: In-Depth Analysis, March 2016: Organised Crime and Corruption: Cost of Non-Europe Report http://www.europarl.europa.eu/RegData/etudes/IDAN/2016/558779/EPRS_IDA(2016)558779_EN.pdf
EP: EPRS: Study, 2016: The Cost of Non-Europe in the area of Organised Crime and Corruption: Annex II - Corruption http://www.europarl.europa.eu/RegData/etudes/STUD/2016/579319/EPRS_STU(2016)579319_EN.pdf
EP: EPRS: Study, 2016: The Cost of Non-Europe in the area of Organised Crime and Corruption: Annex III - Overall assessment of organised crime and corruption http://www.europarl.europa.eu/RegData/etudes/STUD/2016/579320/EPRS_STU(2016)579320_EN.pdf
EUObserver, 23.03.16: Weak anti-corruption action costs the EU €71bn a year https://euobserver.com/justice/132784

Subject Categories
Countries / Regions