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

    RiskMonitor Training Program

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  • 02/06/2015
    In the Absence of Constitutional Reason

    Interview with Stefan Popov

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  • 06/03/2014
    Anti-corruption Guide

    Target Institution: Sofia Municipal Administration

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(In)secure Reforms in the Security Sector 27.04.2015

On April 28, 2015 (9:30 AM) in "Radisson Blu" Hotel RiskMonitor organizes the discussion “(In)...

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International Conference “Preventing Corruption at the Municipal Level: the EU Experience” 02.04.2015

The final international conference “Preventing Corruption at the Municipal Level: the EU Exp...

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Interview with Jonathan Spicer from the UK Crown Prosecution 30.03.2015

Mr. Jonathan Spicer is a prosecutor in the Crown Prosecution Service, UK He began his career in th...

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The Lack of Control over the Interior Ministry and the State Agency for National Security will lead to More "Worms" 25.02.2015

The case codenamed "Worms" which is related to the activity of the security services impresses bot...

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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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