Events | RiskMonitor

The State Against Organized Crime 24.11.2008

RiskMonitor's Annual Conference which took place in the Borovets Resort on 21-23 November, 2008. The topics discussed include: the legislative actions against organized crime in five Balkan states; t...

Why SANS? What kind of SANS 28.10.2008

Conference of RiskMonitor, held at the Radisson SAS Hotel in Sofia on October 28, 2008. What mandate should SANS be granted, how should the Agency be controlled, how should SANS be presented before ...

Mayors on Lease 24.06.2008

“Mayors on Lease: Prerequisites for the Widespread Buying of Votes in the 2007 Local Elections.” This is the title of a report by former Sofia ombudsman Antoaneta Tsoneva and her colleag...

Money Laundering: The Response of Institutions 08.05.2008

A conference of RiskMonitor and the National Investigative Service, held at the Radisson SAS Hotel in Sofia on May 8, 2008. The conference discussed the measures taken to counter money laundering in...