• 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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RiskMonitor organized a conference on June 1st entitled "Bulgaria, the European Commission and Gazpr...

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Final Event: “State Institutions Belonging to the Justice-and-Home-Affairs Sector – Challenges and Future Developments“ 19.05.2017

RiskMonitor and the New Bulgarian University are organizing the discussion “State Institution...

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Final Reports: State Owned Enterprises: Preventing Corruption and State Capture 03.12.2017

The project State Owned Enterprises: Preventing Corruption and State Capture has concluded. These ar...

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Last week RiskMonitor Foundation organized the first seminar on the use of open source intelligence ...

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Prevention and Countering Trafficking in Humans for Labor Exploitation in Bulgaria and Norway 04.07.2016

This report was developed in the scope of the project „Partnership for Successful Institutional Practices for Human Trafficking Prevention and Labor Exploitation of Youth at Risk“, funded by the Fund for Bilateral Relations for Bulgaria within the EEA FM and NFM for 2009-2014. The core o...

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Analysis of the Social Network Models of Transnational Criminal Networks Operating in the Southeastern Border of the European Union 30.10.2013

This paper examines the transnational criminal networks (TCN) operating in the Southeastern border of the European Union (SBEU). More specifically, the analysis focuses on TCN operating on the territory of the Republic of Bulgaria, which became the external border of the European Unio...

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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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