State Capture Deconstructed: Risk Measurement in Vulnerable Economic Sectors in Europe
Journal: Zenodo (CERN European Organization for Nuclear Research)
Year: 2021

The report complements previous CSD efforts to understand and monitor state capture vulnerabilities and provides a useful practical framework for risk assessment, which could guide EU policy and law enforcement efforts. It presents the findings from the pilot implementation of an innovative methodology for assessing state capture and corruption at the economic sector level based on red-flag indicators and big data. The analysis covers three economic sectors (construction, wholesale of fuels and