Events
Conference on Money Laundering in Bulgaria
01.05.2008
Representatives of six institutions responsible for countering money laundering in Bulgaria will talk about their activities at a conference in Sofia on May 8. The conference is organized by RiskMo...
Read more
Institutions, Networks, Organized Crime
25.11.2007
Annual Conference of RiskMonitor, held in Borovets on November 23 to 25, 2007.The conference discussed policies and perceptions of organized crime; the institutional structure and mechanisms for exe...
Read more