News from RiskMonitor
Stefan Popov "Trud" daily 13/07/2011 "The campaign led by the ruling Bulgarian party (GERB) against Crime might be summarized in brief: the advanced tools in the criminal policy of the state cannot replace the basic resource of the state. This resource is the prosecution. The attempts to find alternative solutions are unjustified and risky." In his article Stefan Popov analyzes the work o...
Read moreOn March 9, 2011 in the Council of Ministers RiskMonitor Foundation presented a draft Strategy Against Money Laundering. The document is subnitted for comments to the relevant institutions. Its working version is available in *.pdf format (in Bulgarian): You can watch selected moments from the conference in the RiskMonitor channel at youtube.com:
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RiskMonitor experts will conduct a training seminar for municipal employees (as a person under Article 3 paragraph 2 of the The Law on Measures against Money Laundering): "Best practices in countering money laundering. The event will take place on 22 October, 2010, in 'Hall 5' of the Sofia Municipality." The training is supported by Mr. Ivan Sotirov, Deputy Mayor for Public Order, Security an...
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Bulgaria has moved from fourth to third place in number of prostitutes across Europe. Such are the results from the data presented in the latest researches carried out by Western European organizations. According to Georgi Petrunov such a conclusion shouldn't come as a surprise. For years various international reports include Bulgaria among the six main 'exporters' of victims of human trafficking ...
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