News from RiskMonitor

New Project: INTEGRA 07.02.2018

Work on a new project has started. The project INTEGRA , funded by the European Union’s Asylum, Migration and Integration Fund. INTEGRA seeks to improve the process of long-term integration of third country nationals in Bulgaria, Croatia, Czech Republic, Italy and Slovakia, through city-to-city knowledge and experience sharing. The project will promote deeper mutual understanding betwe...

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Final Reports: State Owned Enterprises: Preventing Corruption and State Capture 03.12.2017

The project State Owned Enterprises: Preventing Corruption and State Capture has concluded. These are the final reports that the project has produced. The publications provide an in-depth case studies of state capture and corruption in state firms in four countries – Bulgaria, Czech Republic, Italy, and Romania.  The project “State-Owned Companies – Preventing Corruption an...

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CIVILISC PROJECT CONSULTANCY AND MONITORING VISITS TO ALBANIA 24.10.2017

From 1st to 4th October, 2017, experts from RiskMonitor and IDM made monitoring visits to Albania as part of the capacity building activities of the project. The visit included meetings with sub-grantees in several towns, participation in project events organized by the sub-grantees; interviews with sub-grantees and participants in the projects; consultations for potential applicants for the 2nd r...

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FIRST SEMINAR ON OPEN SOURCE INTELLIGENCE (OSINT) AND ASSET RECOVERY 15.10.2017

Last week RiskMonitor Foundation organized the first seminar on the use of open source intelligence in the investigation and recovery of illegal assets. The seminar took place October 10-12, 2017, in Sandanski. The initiative was part of the project Better Investigation and Recovery of Assets Related to Trafficking in Human Beings, co-funded by the ISF Program of DG Home Affairs and Migration. The...

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