CURRICULUM VITAE
Personal details
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Area of scientific research:
Georgi Petrunov
1980
Bulgarian
Bulgarian Academy of Sciences
Institute for the Study of Societies and
Knowledge
13A, Moskovska Str.
1000 Sofia, Bulgaria
359-2-980-90-86
georgipetrunov@abv.bg
Sociology of organizations, Economic
sociology, Criminology, Organized crime
Education
Ph.D. degree
2005-2007, Sofia, Institute of Sociology,
„Social Dimensions of Organized
Crime”; June 2007.
MA degree
2003-2005, Sofia, Sofia University “St.
Kliment
Ohridski”,
department
“Philosophy”; “Organized Crime and
Globalization”; July 2005.
BA degree
1999-2003, Sofia, Sofia University “St.
Kliment
Ohridski”,
department
“Sociology”; “The Bulgarian Big Private
Business: Origin and Development after
1989”; July 2003.
Scientific positions
2007-present; Assistant professor; Bulgarian Academy of Sciences; Institute for the
Study of Societies and Knowledge, department “Public Policy and Social Changes”.
University courses
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„Studies of organized crime”
„Anti-money laundering”
„Economic sociology”
Publications
Petrunov, G. “Managing money acquired from human trafficking: case study of sex
trafficking from Bulgaria to Western Europe”. Trends in Organized Crime,
2011, 14 (2-3).
Petrunov, G. “Human trafficking for sexual exploitation from Bulgaria”. The Arts of
Crime, 2011, 2 (3).
Petrunov, G. (coauthor). “Market Regulation and Criminal Structures in the Bulgarian
Commercial Sex Market”. In: Duyne, P. van, and J. Spencer. (eds.). Flesh and
Money: Trafficking in Human Beings. Nijmegen: Wolf Legal Publishers.
2011.
Petrunov, G. “The scale and effects of dirty money generated by human trafficking
for sexual exploitation”. In: Human trafficking: social and economic aspects.
Sofia: University Press “Stopanstvo”, 2011.
Petrunov, G. „Pro or cons legalization of prostitution: public attitudes“. In: Pro or
cons legalization of prostitution. Sofia: RiskMonitor, 2011.
Petrunov, G. „Pro or cons legalization of prostitution in Bulgaria: criminological
view“. In: Pro or cons legalization of prostitution. Sofia: RiskMonitor, 2011.
Petrunov, G. “Challenges in countering the financing of terrorism”. In: Economic
aspects of Terrorism. Sofia: University Press “Stopanstvo”, 2011.
Petrunov, G. Funding of terrorism: nature and counter. Buzov, V. (ed.). In: Problems
of national and international security. Vol. 2. Veliko Tarnovo: „IVIS”, 2011.
Petrunov, G. „Organized crime and Globalization”. In: Days of Science` 2010. Veliko
Tarnovo: Union of scientist in Bulgaria, 2011.
Petrunov, G. “The need for studying the link between organized crime and power”.
Science Journal, 2010, 5: 36-41.
Petrunov, G. „Organized prostitution in Bulgaria” In: Petrunov, G. (ed.) Prostitution
and sexual exploitation. Sofia: RiskMonitor, 2010.
Petrunov, G. “Organized crime and public authority in societies in transition: main
elements of a conceptual framework”. Sociology, 2010, 2: 112-123.
Petrunov, G. Sex trafficking and money laundering: the cases of Bulgaria. Sofia:
RiskMonitor, 2010.
Petrunov, G. “The trafficking phenomenon in Bulgaria“. In: Fair process for victims
of trafficking. Sofia: Bulgarian Judges Association, 2010.
Petrunov, G. “Organized crime and corruption as a part of the genesis of deviant
societies: on the example of the crime case “human trafficking”. Sociological
problems, 2010, 1-2: 334-350.
Petrunov, G. “Money laundering: idea, phases, counteraction”. Juridical world, 2010,
1: 159-170.
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Petrunov, G. Money laundering in Bulgaria: the policy response. Sofia: RiskMonitor,
2010.
Petrunov, G. „The crime “Human trafficking” from Bulgaria to Europe”. In: Bulgaria
and Bulgarians in Europe” Veliko Tarnovo: Union of scientist in Bulgaria,
2010.
Petrunov, G. „Basic factors and conditions for the antisocial and criminal behavior of
minors”. In: 20th Anniversary International Conference. Stara Zagora: Union
of scientist in Bulgaria, 2010.
Petrunov, G. On the link between criminology and sociology. In: Ognenska, N. (ed.).
Science, education and art in ХХІ century. Blagoevgrad: Union of scientist in
Bulgaria, 2010.
Petrunov, G. “Economic theory and research on organized crime”. In: Economic
theory - history, status, prospects. Sofia: University of national and world
economy, 2010.
Petrunov, G. “Sex Trafficking and Organized Crime in Bulgaria”. Standing Group
Organized Crime Newsletter, 2010, vol. 9, is. 1: 6-7.
Petrunov, G. Good practices for countering money laundering. Handbook for
members of the Metropolitan Municipality. Sofia: RiskMonitor, 2010 .
Petrunov, G. „Money laundering schemes”. In: Manual for investigation of money
laundering. Sofia: Center for the Study of Democracy, 2010.
Petrunov, G. „What is money laundering?”. In: Manual for investigation of money
laundering. Sofia: Center for the Study of Democracy, 2010.
Petrunov, G. Policies to combat money laundering: global, regional, national. In:
Buzov, V. (ed.). Problems of national and international security. Vol. 1.
Veliko Tarnovo: „IVIS”, 2010.
Petrunov, G. Money laundering from human trafficking for the purpose of sexual
exploitation. Sofia: RiskMonitor, 2009.
Petrunov, G. (coauthor). “Market Regulation and Criminal Structures in the Bulgarian
Commercial Sex Market”. In: Duyne, P. van, S. Donati, J. Harvey, A.
Maljevic and K. von Lampe. (eds.). Crime, Money and Criminal Mobility in
Europe. Nijmegen: Wolf Legal Publishers. 2009.
Petrunov, G. „Anti-money laundering in Bulgaria in terms of EU membership”. In:
Bulgaria in European Union. Sofia: University of national and world
economy, 2009.
Petrunov, G. “'Money Laundering and human trafficking for sexual exploitation”. In:
Georgiev, R. and G. Petrunov. Money Laundering from Human Trafficking.
Sofia: RiskMonitor and the National Investigative Service, 2009.
Petrunov, G. „Money laundering from human trafficking”. In: Bulletin of the
Association of public prosecutors in Bulgaria. Sofia: Association of public
prosecutors, 2009.
Petrunov, G. Anti-money laundering: current state and prospects. Sofia: RiskMonitor,
2008.
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Petrunov, G. “Anti-Money Laundering: State and Prospects”. In: Money Laundering:
The Response of Institutions. Sofia: RiskMonitor and the National
Investigative Service, 2008.
Petrunov, G. Money Laundering and the European Commission’s Monitoring
Reports. Politiki 06 2008.
Petrunov, G. (coauthor). Organized crime in Bulgaria: markets and trends. Sofia:
Center for the Study of Democracy. 2007.
Petrunov, G. “About the definitions of organized crime”. Reason, 2007, 1: 45-54.
Petrunov, G. “Models of criminal organizations”. Sociological Problems, 2006, 1-2:
358-373.
Petrunov, G. “Organized crime and social transformation in Bulgaria”. European
Journal of Sociology/Archives Europeennes de Sociologie /Europaeisches
Archiv Fuer Soziologie, 2006, 47 (2): 297-325
Languages
English
French
Russian
Computer skills
MS Windows
Internet Activities
Word
Excel
PowerPoint
NVivo
SPSS
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