News from RiskMonitor

RiskMonitor Hosting a Study Visit of Albanian NGOs in Bulgaria 03.07.2017

RiskMonitor Foundation is hosting a study visit of 11 Albanian NGOs June 28-30th, 2017. The study visit is one of the activities within the CIVILISC project, a joint action of IDM, Albania and RiskMonitor. The representatives of Albanian CSOs come from cities in the south of the country (Durres, Vlora, Elbasan, Korce). They are currently implementing projects funded through a sub-granting sc...

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PROJECT: BETTER INVESTIGATION AND RECOVERY OF ASSETS RELATED TO TRAFFICKING IN HUMAN BEINGS 15.03.2017

Project Summary  The project Better Investigation and Recovery of Assets Related to Trafficking in Human Beings is implemented by three NGOs from Bulgaria (RiskMonitor Foundation), Italy (RISSC) and Romania (Freedom House, project coordinator). The project is funded by the ISF-Police of DG Migration and Home Affairs of the EC. The project main goal is to support the recovery of proceeds fro...

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State Owned Companies – Preventing Corruption and State Capture 02.01.2017

Period of implementation: January 2016- December 2017The project proposes an innovative, comprehensive approach to evaluate risks of state capture and corruption in SOEs across the EU, by combining corporate governance issues with indicators of economic performance to identify misappropriation of funds and with the responses of the judiciary and administrative bodies to such acts of funds misuse (...

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TREES Final Report 01.12.2016

The final report of the TREES project has been published in Bulgarian. The publication presents the results from the project and includes a summarized analysis of the main issues of the subject. The publication has three parts: the first examines the phenomenon of illegal logging and its link to corruption. The second is devoted to the risk of corruption in Europe's forest sector and the thir...

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