News from RiskMonitor

The second training seminar within the project “Improving the Institutional and Policy Response for the Prevention and Control of Money Laundering in Bulgaria and Southeast Europe” took place November 6-8, 2013. Fourty officers from variousinstitutions engaged in the fight against money laundering took part in the seminar: the Ministry of Interior, the Prosecution, the State Agency for...

Walter Selter has worked in the Prosecution for 30 years. During his career he served at different Prosecutor's offices throughout the Federal Republic of Germany. As head of the Prosecutor's office in North Rhine-Westphalia, he was responsible for an institution operating in the most densely populated region in Germany with its 18 million inhabitants, and capital city Dusseldorf. Mr ...

Stefan Popov "Trud" Daily, 24.06.2013 In this article Stefan Popov looks at the escalating political crisis in Bulgaria and suggests consensus between people and the parties to address an immense problem: the criminalization of State. Read the whole text (in Bulgarian).