• 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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“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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Specialized Prosecutions Against Organized Crime 13.03.2014

Riskmonitor starts the implementation of the project "Specialized Prosecutions Against Organized Cri...

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Bulgaria ranked 44th in WJP Rule of Law Index 10.03.2014

Bulgaria ranked 44th among 99 countries in the Rule of Law Index of the World Justice Project. The ...

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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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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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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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