More news

Final Conference Recovery of Assets Related to Human Trafficking The concluding conference for the international project took place in Bucharest, Romania, on June 28...
Toolkit for City Audits At the beginning of 2018, the Sofia Development Association and RiskMonitor began work on ...
INTEGRA PROJECT: Photovoice session, May 16. A photovoice session was held in Sofia on May 16 as part of the project INTEGRA. Over 30 participant...
The Second Seminar on Open Source Intelligence and Confiscation of Criminal Assets Took Place in Borovets From May 9-11, 2018 the second seminar under the project Better Investigation and Recovery of A...

Final Reports: State Owned Enterprises: Preventing Corruption and State Capture


The project State Owned Enterprises: Preventing Corruption and State Capture has concluded. These are the final reports that the project has produced. The publications provide an in-depth case studies of state capture and corruption in state firms in four countries – Bulgaria, Czech Republic, Italy, and Romania. 

The project “State-Owned Companies – Preventing Corruption and State Capture” is financed through Economic and Financial Crime, Corruption, Environmental Crime Programme, DG Migration and Home Affairs, European Commission and co-financed by Open Society Foundation.

You can download the reports via links provided below

Report on Bulgaria

Report on Czech Republic

Report on Italy

Report on Romania


Your comment: