Money Laundering: The Response of Institutions

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 Bulgaria, the Bulgarian legislation in this sphere, and the activities of the State Agency for National Security (SANS), the Ministry of Interior, the National Investigative Service, the Prosecution Office, the courts, and the Criminal Assets Identification Commission.

The transcript contains reports and statements by Stefan Popov (RiskMonitor), Willem van Ee (Ambassador of the Kingdom of the Netherlands to Bulgaria) Boyko Naidenov (National Investigative Service), Georgi Petrunov (RiskMonitor Foundation), Nedko Krumov (Financial Intelligence Directorate, SANS), Emil Ivanov (Ministry of Interior), Rumen Kirov (National Investigative Service), Vanya Nestorova (Prosecution Office of the Republic of Bulgaria), Georgi Iliev (Criminal Assets Identification Commission), Krassimir Shekerdjiev (Sofia Appellate Court).

The conference was financed by the Embassy of the Kingdom of the Netherlands in Sofia.

Read the full transcript (in Bulgarian).

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