News from RiskMonitor

RiskMonitor begins the implementation of the project “Permissible Secrecy: Regulation and Control of the Security Sector”, financed by the NGO Programme in Bulgaria under the European Economic Area Financial Mechanism. The project is the first to propose a thorough monitoring of the security sector reforms by a civil society organization. The main project goal is to encourage NGO invol...

The fourth training seminar within the project "Improving the Institutional and Policy Response for the Prevention and Control of Money Laundering in Bulgaria and Southeast Europe" was held December 19-21, 2013 in Sofia. The seminar "Organized crime and Money Laundering" gathered representatives of the Specialized Appellate Prosecutor's Office and the Specialized Prosecutor's Office, two of the in...

The training seminar was held within the the project  “Improving the Institutional and Policy Response for the Prevention and Control of Money Laundering in Bulgaria and Southeast Europe”. It took place in November 21-22, 2013. The program was tailored for the representatives of the Bulgarian Institute of Certified Public Accountants who are considered reporting entities acco...