• 02/28/2013
    Prevention and Control of Money Laundering

    RiskMonitor Training Program

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  • 10/24/2012
    European Prosecutor?

    the idea of Giovanni Kessler

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  • 09/21/2012
    Press meeting: Institutional and Policy Response to Money Laundering

    RiskMonitor starts new project

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How do Czech municipalities cope with corruption? 28.11.2014

From 29 to 31 October 2014, five officials from Sofia Municipality took part in a study visit to the...

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Discussion with Stakeholders on Human Trafficking Prevention 17.11.2014

RiskMonitor Foundation, The Center for Liberal Strategies and WAD Foundation will organize a discuss...

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SANS Reform is a Good One but Partial 19.12.2014

Over the past week SANS is the center of public attention but no so much because of its work or th...

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Interview with Federal Prosecutor Rob Livermore - 20/11/2014 20.11.2014

Mr. Robert Livermore is a federal prosecutor in Philadelphia , Pennsylvania , USA. He graduate...

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Specialized Criminal Court - Legal Framework and Activities (2012-2013) 30.10.2014

Two years after the creation of the specialized courts working on cases of organized crime, the interest of the society and the media in the effects this work remains strong. Citizens expect response to an important question: What are the results of the fight against organized crime after the implem...

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The Fight Against Organized Crime in Bulgaria: 10 Years Later 30.10.2014

In the last decade, Bulgaria took a number of legislative changes to increase the effectiveness of the institutions engaged to combat the organized crime - a phenomenon that flourished in the years after 1989. Numerous specialized units for disclosure, investigation and prosecution of this type of c...

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Community Action to Prevent Trafficking of Vulnerable Youth in Bulgaria - YOUTHACT 24.01.2014

The Centre for Liberal Strategies, RiskMonitor and WAD Foundation  begin the implementation of ...

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Improviong the institutional and Policy Response for the Prevention and Control of Money Laundering in Bulgaria and South-East Europe 05.10.2012

This is a project of RiskMonitor Foundation that focuses on developing the technical skills and oper...

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