• 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

    Read more
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“Rule of Law and Organized Crime” - Concluding Conference 28.05.2013

On May 29, 2013, at 10 am in the Conference Room of the Court Palace in Sofia, RiskMonitor organiz...

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First Training Event - Prevention and Control of Money Laundering 22.04.2013

On April 24, 2013 starts the first specialized training for representatives of institutions, engaged...

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Read all news Top news
RiskMonitor Launches a New Project on Corruption Prevention in Sofia Municipality 12.06.2013

RiskMonitor Foundation in cooperation with Sofia Development Association (Bulgaria) and MEPCO (Cze...

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Interview with Andy Young (Crown Prosecution Service) 17.05.2013

Andy Young is a prosecutor with over 20 years of experience. He’s been with the Crown Pros...

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National Security Risks for Bulgaria: 2020-2025 16.04.2013

The report compiles the results of the research conducted under the project “National Security Risks for Bulgaria: 2020-2025.” The project was implemented by RiskMonitor Foundation, with the financial support of the CEE Trust. The report employs a risk assessment analysis, a research me...

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Specialized Prosecutions for the Investigation of Organized Crime 19.12.2012

This publication reflects the results of a comparative study of specialized prosecutions in Albania, Bulgaria, Spain, Italy, Serbia and France. The text presents a detailed description of the structure, powers, functions and mechanisms for institutional interaction of these bodies. The study was co...

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Democratic Principles and Election Practices: The Bamako Declaration in the Bulgarian Context 03.10.2011

The current project deals with a critical issue for the Bulgarian political system: despite Bulgaria...

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Towards a New Security Agenda: Bulgaria's Societal Risks for the Next Ten Years 01.04.2011

(2011- 2012) The Project addresses the issue of risk society, where the interaction of various risk...

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