Reports

Conference Proceedings "Money Laundering from Trafficking in Human Beings" 15.07.2009

This edition presents the proceedings of a conference organized by RiskMonitor Foundation and the National Investigation Service. The event was was supported by Foundation "Bulgaria" and was held o...

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Sex Trafficking and Money Laundering: the Case of Bulgaria 10.07.2009

The report presents the results of a one-year study on money laundering from trafficking of people from Bulgaria for the purpose of sexual exploitation. The main emphasis is placed on the organizat...

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Organized crime, public interest and strategies of the prosecution 19.06.2009

This publication suumarizes the results of a project, which had had to determine whether the prosecution and the media have the same idea of organized crime. The report gives a negative answer to t...

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Monitoring of SANS (2008) 01.06.2009

This report presents the results of a one-year civic monitoring of the newly created State Agency for National Security (SANS). The monitoring has focused on three aspects of SANS's development: in...

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