• 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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The Future of the Reform in the Security Sector - Public Discussion 03.07.2014

On July 8, 2014 (10:00 AM) in Hall 3 of "Radisson Blu" Hotel RiskMonitor will host a discussion on t...

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"Do we really need this MoI"? 03.06.2014

The tragedy which occurred in Lyskovets in March – one member of the elite forces killed ...

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The "Crimea" Process Will Continue 08.07.2014

Interview of Stefan Popov for "Kultura" weekly. Issue 25 (2774), July 04/2014 Reflections on the w...

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"Ethical Standards in the Work of Municipal Employees" - the first seminar in the framework of the project for prevention of corruption at municipal level 24.06.2014

From June 19-21, 2014, RiskMonitor Fondation in partnership with Sofia Development Association organ...

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Assessing the Risk of Money Laundering: Data and Reports 05.06.2014

This publication was created under the project "Improving the institutional and policy response for the prevention and control of money laundering in Bulgaria and South-East Europe". The project is funded by "Prevention of and fight against crime" of the European union - Directorate-General "Home Af...

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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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