Events

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 in prevention and combat against money laundering in Bulgaria. The seminar is dedicated to the inve...

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Conference “Crime, Risks, Institutions: The Long-term Perspectives” 23.10.2012

RiskMonitor’s annual conference “Crime, Risks, Institutions: The long-term perspectives” took place on October 21st. The main topics discussed by the participants were related to ...

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Press meeting: Institutional and Policy Response to Money Laundering 22.10.2012

On October 19th took place the opening press meeting for the project “Improving the Institutional and Policy Response for the Prevention and Control of Money Laundering in Bulgaria and Southea...

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Public Discussion: "National Assembly Against Organized Crime and Political Corruption" 02.07.2012

RiskMonitor and the Students' Club of Political Science organize a discussion “The Potential of the National Assembly in Proactive Policy Making in the Fight Against Organized Crime and Politica...

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