RiskMonitor in the Media

The total number of guilty verdicts in money laundering cases for the period 2006-2010 is seventy-two: this information was announced during the roundtable оrganized by the RiskMonitor Foundation on March 11, 2011 in the Ministry of Councils for the presentation of the proposal for the first National Anti-Money Laundering Strategy. Roundtable participants included the Vice Prime Minister and Minis...

"Courts are not to blame for the delay in cases of high public interest." "The prosecution fails to bring well-sustained indictments in high-profile cases". Тhese are some of the headlines in the media following the presentation on Nov. 2nd of the report prepared by RiskMonitor “Оrganized Crime and Corruption: High-profile Court Cases”.The media quotes Ralitsa Ilkova, chief project exp...

Bulgaria ranks third in the EU in trafficking girls for sexual exploitation; only Russia and Ukraine top our country! Тhis is the main conclusion of the conference “Issues of Sexual Exploitation in Bulgaria”, organized by RiskMonitor on 26 October and held in the National Parliament. Most of the media make this announcement their leading news. Media publications emphasize the da...